logo
explain how to read the page

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

Wells, Trevor John

    Related profiles found in government register
  • Wells, Trevor John
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England

      IIF 1
    • The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA

      IIF 2
    • The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA, United Kingdom

      IIF 3 IIF 4
    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 5 IIF 6 IIF 7
    • 2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 8 IIF 9
  • Wells, Trevor John
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 10
    • 2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR

      IIF 11 IIF 12
  • Wells, Trevor John
    British compliance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 32, St. James's Street, London, SW1A 1HD, England

      IIF 13
    • 2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR

      IIF 14
  • Wells, Trevor John
    British compliance officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 31-32, St. James's Street, London, SW1A 1HD, England

      IIF 15
    • 32, St. James's Street, London, SW1A 1HD

      IIF 16
    • 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 17
  • Wells, Trevor John
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 18
  • Mr Trevor Wells
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England

      IIF 19
  • Wells, Trevor John
    British

    Registered addresses and corresponding companies
    • South Hill House, 2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR

      IIF 20
  • Wells, Trevor John
    British compliance officer

    Registered addresses and corresponding companies
    • 2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR

      IIF 21
  • Trevor John Wells
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, England

      IIF 22
  • Wells, Trevor John

    Registered addresses and corresponding companies
    • 1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England

      IIF 23
    • The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA

      IIF 24
    • The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA, United Kingdom

      IIF 25
    • 14, Old Queen Street, London, SW1H 9HP, England

      IIF 26
    • 32, St James's Street, London, SW1A 1HD, England

      IIF 27
  • Wells, Trevor

    Registered addresses and corresponding companies
    • 31-32, St. James's Street, London, SW1A 1HD, England

      IIF 28
  • Trevor, Wells

    Registered addresses and corresponding companies
    • 4, Old Park Lane, London, W1K 1QW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    07046232 LIMITED
    07046232
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-06-01 ~ now
    IIF 9 - Director → ME
  • 2
    ARROW QUANTUM PARTNERS LLP
    OC424809
    2nd Floor Partnership House, Carlisle Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    CAMBRIDGE QUANTUM KEYS LTD
    - now 10829361
    QUANTUMX LIMITED
    - 2020-08-05 10829361
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-08-03 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CROSBY CAPITAL (UK) LIMITED
    06590450
    Partnership House Carlisle Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,486 GBP2023-12-31
    Officer
    2008-05-12 ~ now
    IIF 20 - Secretary → ME
  • 5
    CROSBY CAPITAL PARTNERS LIMITED
    - now 02651615
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 6
    HGS CARE LTD
    11021923
    1 The Vaults, Fuller's Passage, Lewes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-10-31
    Officer
    2017-10-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    INTELICRYPT TACTICAL SOLUTIONS LIMITED
    09935301
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    858,488 GBP2024-12-31
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
  • 8
    LEWES 2000 F.C. LTD
    03790979
    The Dripping Pan, Mountfield Road, Lewes, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    61,463 GBP2020-05-31
    Officer
    2020-10-29 ~ now
    IIF 2 - Director → ME
    2024-05-10 ~ now
    IIF 24 - Secretary → ME
  • 9
    LEWES FC WOMEN LIMITED
    11169355
    The Dripping Pan, Mountfield Road, Lewes, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-29 ~ now
    IIF 4 - Director → ME
    2024-05-10 ~ now
    IIF 25 - Secretary → ME
  • 10
    LEWES FOOTBALL CLUB HOLDINGS LTD
    16178356
    The Dripping Pan, Mountfield Road, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 3 - Director → ME
  • 11
    ROVERT SLLEW LIMITED
    08037506
    1 The Vaults, Fuller's Passage, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,487 GBP2024-04-30
    Officer
    2012-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 12
    SMART DESK SYSTEMS LIMITED
    05999412
    2nd Floor Partnership House, Carlisle Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    492,533 GBP2024-12-31
    Officer
    2014-11-21 ~ now
    IIF 6 - Director → ME
  • 13
    STANHILL OPERATIONS LIMITED
    - now 07497466
    CROSBY OPERATIONS LIMITED - 2011-03-30
    2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,908,931 GBP2024-12-31
    Officer
    2012-01-18 ~ now
    IIF 8 - Director → ME
  • 14
    TGL SERVICES (UK) LIMITED
    09293520
    2nd Floor Partnership House, Carlisle Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -52,323 GBP2024-12-31
    Officer
    2014-11-04 ~ now
    IIF 7 - Director → ME
    2014-11-04 ~ now
    IIF 26 - Secretary → ME
  • 15
    THE STEPHEN HAWKING FOUNDATION
    - now 09515035
    THE STEPHEN HAWKING FOUNDATION LIMITED
    - 2020-05-28 09515035
    10 Queen Street Place, First Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    19,109 GBP2016-03-31
    Officer
    2015-03-27 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 7
  • 1
    CROSBY CAPITAL (UK) LIMITED
    06590450
    Partnership House Carlisle Place, 2nd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,486 GBP2023-12-31
    Officer
    2012-01-18 ~ 2019-02-26
    IIF 13 - Director → ME
  • 2
    CROSBY CAPITAL PARTNERS LIMITED
    - now 02651615
    TECHATLANTIC LIMITED - 2003-07-16
    PAPERMAX LIMITED - 1999-06-01
    Haslers, Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ 2010-10-04
    IIF 14 - Director → ME
  • 3
    FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
    MENTUM SERVICES LIMITED
    - 2018-08-14 08516114
    Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-12-31
    Officer
    2013-07-11 ~ 2017-08-31
    IIF 15 - Director → ME
    2014-05-01 ~ 2017-08-31
    IIF 28 - Secretary → ME
  • 4
    J P JENKINS LIMITED - now 06498029
    LONDON MATCHED MARKETS EXCHANGE LIMITED
    - 2013-04-09 08014724 06498029
    OFEX (LONDON) MARKETS LIMITED
    - 2012-04-05 08014724
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    2012-04-02 ~ 2013-03-15
    IIF 17 - Director → ME
    2012-04-02 ~ 2013-03-15
    IIF 29 - Secretary → ME
  • 5
    MERCER RESOURCES PLC
    - now 03861966 08509302
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC - 2008-12-30 04839799
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-26 ~ 2017-01-09
    IIF 16 - Director → ME
  • 6
    SKY CAPITAL UK LIMITED
    - now 02761271
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 offspring)
    Officer
    2003-07-01 ~ 2004-10-14
    IIF 11 - Director → ME
  • 7
    SKY CAPITAL UK NOMINEES LIMITED
    - now 02966128
    EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-07-16 ~ 2004-10-14
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.