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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wellesley, William Valerian

    Related profiles found in government register
  • Wellesley, William Valerian
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 1

    • icon of address Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 2

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • icon of address Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 4 IIF 5 IIF 6
  • Wellesley, William Valerian
    British director and chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 11
  • Wellesley, William Valerian
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Catherine Place, London, SW1E 6HL, England

      IIF 12
  • Wellesley, William Valerian
    British private equity executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 13
  • Wellesley, William Valerian
    British private equity professional born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 14
  • Wellesley, William Valerian
    British senior executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Stukeley Street, London, WC2B 5LQ

      IIF 15
  • Wellesley, William Valerian
    British co director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 22 Harmood Street, Camden, London, NW1 8DJ

      IIF 16
  • Wellesley, William Valerian
    British company director born in October 1966

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British company executive born in October 1966

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 22 Harmood Street, Camden, London, NW1 8DJ

      IIF 26
  • Wellesley, William Valerian
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 27
  • Wellesley, William Valerian
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 28

    • icon of address Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, United Kingdom

      IIF 29
  • Wellesley, William Valerian
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 1 - Director → ME
  • 2
    HOUSEMINI LIMITED - 1997-08-20
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 3
    LYLEDATE SERVICES LIMITED - 2002-07-04
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 4
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 5
    TAPELOTZ LIMITED - 1999-06-07
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 27 - LLP Member → ME
  • 8
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BEAU BOOKS LIMITED - 2006-11-09
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 12
    DE FACTO 1257 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 8 - Director → ME
  • 13
    DE FACTO 1256 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 4 - Director → ME
  • 14
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 7 - Director → ME
  • 15
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 5 - Director → ME
  • 16
    DE FACTO 1258 LIMITED - 2005-06-08
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 10 - Director → ME
  • 17
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 6 - Director → ME
  • 18
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 9 - Director → ME
Ceased 24
  • 1
    icon of address Home Farm House, Brodick, Isle Of Arran, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2018-09-13
    IIF 29 - Director → ME
  • 2
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    icon of address International House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,173 GBP2025-02-28
    Officer
    icon of calendar 2017-03-03 ~ 2018-02-08
    IIF 28 - Director → ME
  • 3
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-18 ~ 1999-01-29
    IIF 18 - Director → ME
  • 4
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 1997-06-26
    IIF 20 - Director → ME
  • 5
    ADDJECT IMAGEHOLDERS LTD - 2003-07-03
    icon of address 42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,487,071 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ 2023-11-24
    IIF 14 - Director → ME
  • 6
    HAMSARD 3627 LIMITED - 2021-05-06
    icon of address 44 Catherine Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,785,524 GBP2024-06-30
    Officer
    icon of calendar 2022-09-23 ~ 2024-09-04
    IIF 11 - Director → ME
  • 7
    INSTEP DEVELOPMENT AND TRAINING LIMITED - 2002-05-29
    icon of address 44 Catherine Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,273,007 GBP2024-06-30
    Officer
    icon of calendar 2022-12-20 ~ 2024-09-04
    IIF 13 - Director → ME
  • 8
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    icon of address 16 Stukeley Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-02 ~ 2020-11-30
    IIF 15 - Director → ME
  • 9
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-01
    IIF 2 - Director → ME
  • 10
    INTERCEDE 1857 LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2005-09-08
    IIF 26 - Director → ME
  • 11
    METWELL LIMITED - 2000-12-07
    icon of address 6 Agar Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2005-09-08
    IIF 16 - Director → ME
  • 12
    PURETIME LIMITED - 2002-06-07
    icon of address 130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2005-09-08
    IIF 17 - Director → ME
  • 13
    icon of address 44 Catherine Place, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-01-31
    IIF 12 - Director → ME
  • 14
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,491,175 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-15
    IIF 3 - Director → ME
  • 15
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1966-10-02 ~ 1996-08-23
    IIF 25 - Director → ME
  • 16
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1997-06-26
    IIF 23 - Director → ME
  • 17
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-01-27 ~ 1997-06-26
    IIF 24 - Director → ME
  • 18
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-26
    IIF 21 - Director → ME
  • 19
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 37 - Director → ME
  • 20
    THE BOOK PEOPLE LIMITED - 2020-08-26
    icon of address C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 38 - Director → ME
  • 21
    JUSTREWARD LIMITED - 1991-05-23
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-05 ~ 2000-08-04
    IIF 19 - Director → ME
  • 22
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 42 - Director → ME
  • 23
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 41 - Director → ME
  • 24
    icon of address Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    92,693 GBP2024-03-31
    Officer
    icon of calendar 2001-08-03 ~ 2005-07-12
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.