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
Individuals in focus
Wellman, Gillian Margaret
Wellman, Gillian Margaret
British Registered addresses and corresponding companiesWellman, Gillian Margaret
British company secretaryRegistered addresses and corresponding companiesWellman, Gillian Margaret
Registered addresses and corresponding companiesWellman, Gillian Margaret
British co secretary born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 28
9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
Wellman, Gillian Margaret
British company secretary born in April 1958Resident in England
Registered addresses and corresponding companiesWellman, Gillian Margaret
British none born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 32 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
Wellman, Gillian Margaret
British office manager born in April 1958Resident in England
Registered addresses and corresponding companies
IIF 33 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1
ARIANTY HOLDINGS LIMITED
- now3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents, 7 offsprings)Officer
2000-09-29 ~ 2003-06-30IIF 22 - Secretary → ME - 2
ARIANTY NO. 1 PLC
- nowARIANTY NO 1 PLC - 2004-04-22EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26 51 Homer Road, Solihull, West MidlandsActive Corporate (6 parents)Officer 2000-09-29 ~ 2003-06-30IIF 20 - Secretary → ME - 3
ARIANTY SERVICES LIMITED
- nowARIANTY LEASING LIMITED - 2000-10-112118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-09-29 ~ 2003-06-30IIF 19 - Secretary → ME - 4FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04FIRST ACTIVE IFA LIMITED - 2001-02-16TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05TMC FINANCIAL SERVICES LIMITED - 1990-05-21LONEUNIT LIMITED - 1987-12-17 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1996-08-06 ~ 2003-06-29IIF 14 - Secretary → ME
- 5
EPSOM TRUSTEES LIMITED
- nowFIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25 51 Homer Road, Solihull, West MidlandsDissolved Corporate (6 parents)Officer 1999-08-20 ~ 2003-06-30IIF 29 - Director → ME 1999-08-20 ~ 2003-06-30IIF 18 - Secretary → ME - 6FIRST ACTIVE LIMITED - 1998-11-05 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1998-12-17 ~ 2000-11-06IIF 17 - Secretary → ME
- 7FNBS HOLDINGS UK LIMITED - 1998-09-04ELBRYWAY LIMITED - 1994-12-22 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-12-16 ~ 2000-11-06IIF 3 - Secretary → ME
- 8FIRST FLEXIBLE NO. 7 PLC - 2007-01-11 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2002-11-01 ~ 2003-06-30IIF 2 - Secretary → ME
- 9 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2002-11-01 ~ 2003-06-30IIF 16 - Secretary → ME
- 10FIRST FLEXIBLE NO.1 PLC - 2011-05-27NEW MARKET NO. 1 PLC - 1999-09-15 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1999-07-09 ~ 1999-10-14IIF 30 - Director → ME 1999-07-09 ~ 2003-06-30IIF 23 - Secretary → ME
- 11FIRST FLEXIBLE NO.2 PLC - 2011-05-27 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-03-16 ~ 2000-03-20IIF 31 - Director → ME 2000-03-16 ~ 2003-06-30IIF 21 - Secretary → ME
- 12FIRST FLEXIBLE NO.3 PLC - 2011-05-27 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2000-07-20 ~ 2003-06-30IIF 10 - Secretary → ME
- 13 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2001-03-09 ~ 2003-06-30IIF 8 - Secretary → ME
- 14 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2003-06-30IIF 11 - Secretary → ME
- 15
HOME FUNDING LIMITED
- now3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04 Maynards Appledore Road, Leigh Green, Tenterden, KentActive Corporate (3 parents)Equity (Company account)20,264 GBP2024-12-31Officer 2006-03-22 ~ 2013-01-31IIF 25 - Secretary → ME - 16
LEIGH GREEN LIMITED
- nowHOME FUNDING LIMITED - 2005-10-04HOME FUNDING MANAGEMENT LIMITED - 2005-08-253430TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-28 Maynards Appeldore Road, Leigh Green, Tenterden, KentDissolved Corporate (2 parents)Officer 2005-07-20 ~ 2013-01-31IIF 15 - Secretary → ME - 17MORTGAGE FUNDING CORPORATION NO.6 PLC - 2011-05-26MORTGAGE FUNDING CORPORATION NO.5 PLC - 1995-11-23THANEMARSH LIMITED - 1989-02-23 St Catherine's Court, Herbert, Road, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 1996-02-02 ~ 2003-06-30IIF 1 - Secretary → ME
- 18MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 1996-02-02 ~ 2003-06-30IIF 13 - Secretary → ME
- 19
MORTGAGE TRUST LIMITED
- nowBRITANNIC MONEY PLC - 2003-09-26MORTGAGE TRUST LIMITED - 1998-09-04FIRST ACTIVE FINANCIAL PLC - 2001-02-16 51 Homer Road, Solihull, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer 1994-02-01 ~ 2003-06-30IIF 24 - Secretary → ME - 20FIRSTACTIVE.COM PLC - 2001-02-16BRITANNICMONEY.COM PLC - 2003-09-26 51 Homer Road, Solihull, West MidlandsActive Corporate (5 parents)Officer 2000-03-01 ~ 2003-06-30IIF 28 - Director → ME 2000-03-01 ~ 2003-06-30IIF 27 - Secretary → ME
- 21 338 Hook Road, Chessington, United KingdomActive Corporate (3 parents)Equity (Company account)180 GBP2024-12-31Officer 2002-01-22 ~ 2005-12-31IIF 33 - Director → ME 2011-01-11 ~ 2012-09-24IIF 32 - Director → ME 2002-01-22 ~ 2004-12-31IIF 26 - Secretary → ME
- 22 Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 1996-11-29 ~ 2004-06-24IIF 7 - Secretary → ME
- 232197TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-21 Maynards, Appledore Road Leigh Green, Tenterden, KentDissolved Corporate (2 parents)Officer 2002-11-11 ~ 2013-01-31IIF 9 - Secretary → ME
- 24
THE MORTGAGE CORPORATION
- nowPHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-15 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1996-08-06 ~ 2004-06-24IIF 5 - Secretary → ME - 25TMC TATTENHAM NO. 2 PLC - 2011-05-26 51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 1999-01-21 ~ 2004-06-24IIF 12 - Secretary → ME
- 26TMC TATTENHAM NO.1 PLC - 2011-05-26ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08 51 Homer Road, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents)Officer 1998-05-29 ~ 2004-06-24IIF 6 - Secretary → ME
- 27 Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 1996-11-29 ~ 2004-06-24IIF 4 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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