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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wells, Leslie
- British born in August 1963
Wells, Leslie
Resident in England
Registered addresses and corresponding companiesMather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 1162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 2162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 3 IIF 4 IIF 5 (more)(less)162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 8 IIF 9 IIF 10162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
IIF 11 IIF 12
- British born in August 1963
Wells, Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesCs110, Codham Hall (south), Great Warley, Brentwood, Essex, CM13 3JJ, England
IIF 13Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 14 IIF 15 IIF 16 (more)(less)162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 20162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Mather House, White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG, United Kingdom
IIF 27
- British born in August 1963
Mr Leslie Wells
Resident in England
Registered addresses and corresponding companies162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 28162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 29 IIF 30 IIF 31 (more)(less)162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
IIF 38 IIF 39 IIF 40
- British Registered addresses and corresponding companies
Wells, Leslie
Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 41
- British born in August 1963
Mr Leslie Wells
Resident in United Kingdom
Registered addresses and corresponding companies162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Mather House, White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG, United Kingdom
IIF 51
Related profiles found in government register
Offspring entities and appointments
28
- 1
AJ&SONS WASTE REMOVEL SERVICE LTD
15125072162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
AYLESBURY SCAFFOLDING LIMITED
1068223033 Regent Street, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (2 parents)Person with significant control2017-03-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 3
AYLESBURY VAN HIRE & SALES LTD
14378330162-164 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
BUCKS CONSTRUCTION ACADEMY LIMITED
- 2021-05-14 11929443162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Person with significant control2019-04-05 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 5
CAREWELL HEALTH HOMECARE SERVICES LTD
12063833162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control2019-06-21 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLEANING DORSET LIMITED
12230068162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2019-09-26 ~ 2019-12-31IIF 9 - Director → MEPerson with significant control2019-09-26 ~ 2019-12-31IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 7
FARNTECH CONSTRUCTION LIMITED
04274098162-164 High Street, Rayleigh, EssexDissolved Corporate (5 parents)Officer2001-08-21 ~ 2019-09-01IIF 1 - Director → ME2001-08-21 ~ 2019-09-01IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 28 - Ownership of shares – 75% or more → OE - 8
FARNTECH LIMITED
03340104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08 during the appointment or period of control
Dissolved on 2014-04-07 during the appointment or period of controlFrp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer1997-03-25 ~ dissolvedIIF 19 - Director → ME - 9
FARNTECH PLANT LIMITED
05067685Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2004-03-09 ~ dissolvedIIF 16 - Director → ME - 10
FELIX CASH PROPERTIES LIMITED
09233567162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 11
GOLIATH MOULDINGS LIMITED
13027174Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)Officer2020-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 40 - Right to appoint or remove directors → OE - 12
GREENSANDS B & B LIMITED
06059244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2015-12-15The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2007-01-19 ~ 2011-11-30IIF 15 - Director → ME - 13
GREENSANDS GUEST HOUSE LIMITED
07927278162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 25 - Director → ME - 14
GREENSANDS HOTEL AND GUEST HOUSE LIMITED
08231535Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-17
Dissolved on 2018-02-27The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (4 parents)Officer2012-09-27 ~ 2016-08-15IIF 23 - Director → ME - 15
L WELLS HOLDINGS LIMITED
16100241162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 16
MARLBOROUGH STUD LTD
12513432162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-03-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 17
MATHER HOUSE GUEST HOUSE LTD
10651308162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2017-03-03 ~ 2019-03-05IIF 21 - Director → MEPerson with significant control2017-03-03 ~ 2019-03-05IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 18
TERRA FIRMA CONNECTIONS LIMITED
- 2013-06-05 04089687162-164 High Street, Rayleigh, EssexDissolved Corporate (7 parents)Officer2000-10-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
TERRA FIRMA FARMING LIMITED
15887256162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Officer2024-08-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
TERRA FIRMA GROUP LIMITED
12262694162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2019-10-15 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
TERRA FIRMA HOUSING LIMITED
12215664162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-09-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 22
TERRA FIRMA PIPELINE LIMITED
04089690Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (10 parents)Officer2014-09-24 ~ nowIIF 13 - Director → ME2014-01-01 ~ 2014-04-16IIF 27 - Director → ME2000-10-13 ~ 2010-06-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-30IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 23
TERRA FIRMA PLANT LIMITED
04089682162-164 High Street, Rayleigh, EssexDissolved Corporate (8 parents)Officer2000-10-13 ~ dissolvedIIF 18 - Director → ME - 24
TERRA FIRMA RAIL LIMITED
12263287162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-15 ~ 2021-09-10IIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE2021-10-12 ~ nowIIF 39 - Has significant influence or control → OE2021-09-10 ~ 2021-10-11IIF 33 - Has significant influence or control → OE - 25
TERRA FIRMA TOTAL PIPELINE LIMITED
04089464162-164 High Street, Rayleigh, EssexDissolved Corporate (7 parents)Officer2000-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TERRAFIRMA PAVING LIMITED
03858668Chase Bureau, Register Office Services Ltd, No.1 Royal Terrace, Southend On Sea, EssexActive Corporate (6 parents)Officer1999-10-13 ~ 2001-05-15IIF 14 - Director → ME - 27
WKH (HINKSEY LANE) LTD
- 2020-11-30 11530343162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 28
WKH FENCING LTD
13051015162-164 High Street Rayleigh, United Kingdom, Essex, EnglandDissolved Corporate (1 parent)Officer2020-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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