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
Mr Leslie Wells
- British born in August 1963
Mr Leslie Wells
Resident in England
Registered addresses and corresponding companies162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 1162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 2 IIF 3 IIF 4 (more)(less)162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
IIF 11 IIF 12 IIF 13
- 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 14 IIF 15 IIF 16 (more)(less)Mather House, White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG, United Kingdom
IIF 23
- British born in August 1963
Wells, Leslie
Resident in England
Registered addresses and corresponding companiesMather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 24162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 25162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 26 IIF 27 IIF 28 (more)(less)162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 31 IIF 32 IIF 33162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
IIF 34 IIF 35
- British Registered addresses and corresponding companies
Wells, Leslie
Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 36
- 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 37Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 38 IIF 39 IIF 40 (more)(less)162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 44162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 45 IIF 46 IIF 47 (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 28 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 30 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 32 - Director → MEPerson with significant control2019-09-26 ~ 2019-12-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 24 - Director → ME2001-08-21 ~ 2019-09-01IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-01IIF 1 - 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 43 - 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 40 - Director → ME - 10
FELIX CASH PROPERTIES LIMITED
09233567162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Officer2014-09-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 35 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 13 - 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 39 - Director → ME - 13
GREENSANDS GUEST HOUSE LIMITED
07927278162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 49 - 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 47 - Director → ME - 15
L WELLS HOLDINGS LIMITED
16100241162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-11-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 33 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 45 - Director → MEPerson with significant control2017-03-03 ~ 2019-03-05IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 26 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 48 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - 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 50 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 37 - Director → ME2014-01-01 ~ 2014-04-16IIF 51 - Director → ME2000-10-13 ~ 2010-06-30IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-30IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 42 - Director → ME - 24
TERRA FIRMA RAIL LIMITED
12263287162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-15 ~ 2021-09-10IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE2021-10-12 ~ nowIIF 12 - Has significant influence or control → OE2021-09-10 ~ 2021-10-11IIF 6 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 38 - 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 27 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 34 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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