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
Mr Leslie Wells
Mr Leslie Wells
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Leslie Wells
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 11
162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 12 IIF 13 IIF 14 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 16 IIF 17 IIF 18 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 21 IIF 22 IIF 23 162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
Wells, Leslie
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Cs110, Codham Hall (south), Great Warley, Brentwood, Essex, CM13 3JJ, England
IIF 25 IIF 26 IIF 27 (more) Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 31 162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 32 IIF 33 IIF 34 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 38 Mather House, White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG, United Kingdom
Wells, Leslie
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 39 Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 40 162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 41 IIF 42 IIF 43 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 46 IIF 47 IIF 48 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 49 IIF 50 162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
Wells, Leslie
British directorRegistered addresses and corresponding companies
IIF 51 Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,721 GBP2024-09-30Officer
2024-09-06 ~ nowIIF 43 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)191,934 GBP2024-03-31Person with significant control 2017-03-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 162-164 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4BUCKS CONSTRUCTION ACADEMY LIMITED - 2021-05-14 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)71,729 GBP2024-04-30Person with significant control 2019-04-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 5 162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-06-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 1997-03-25 ~ dissolvedIIF 30 - Director → ME
- 7 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 2004-03-09 ~ dissolvedIIF 27 - Director → ME
- 8 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2014-09-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 9 Lopemede Farm, Thame, Oxon, United KingdomActive Corporate (3 parents)Equity (Company account)-448,415 GBP2024-11-30Officer 2020-11-17 ~ nowIIF 50 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 10 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Officer 2013-09-27 ~ dissolvedIIF 36 - Director → ME
- 11 162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-11-25 ~ nowIIF 44 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 12 162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13TERRA FIRMA CONNECTIONS LIMITED - 2013-06-05 162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Equity (Company account)198 GBP2022-10-31Officer 2000-10-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 14 162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 41 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 15 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2019-10-15 ~ nowIIF 35 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 16 162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2019-09-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-09-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17 Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)Equity (Company account)5,681,450 GBP2024-10-31Officer 2014-09-24 ~ nowIIF 24 - Director → ME
- 18 162-164 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer 2000-10-13 ~ dissolvedIIF 29 - Director → ME
- 19 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)240,665 GBP2024-10-31Officer 2019-10-15 ~ nowIIF 33 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 22 - Has significant influence or control → OE
- 20 162-164 High Street, Rayleigh, EssexActive Corporate (3 parents)Equity (Company account)198 GBP2024-10-31Officer 2000-10-13 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 21WKH (HINKSEY LANE) LTD - 2020-11-30 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)118,279 GBP2024-03-31Officer 2024-11-19 ~ nowIIF 42 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 22 162-164 High Street Rayleigh, United Kingdom, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Officer 2019-09-26 ~ 2019-12-31IIF 47 - Director → MEPerson with significant control 2019-09-26 ~ 2019-12-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2001-08-21 ~ 2019-09-01IIF 39 - Director → ME 2001-08-21 ~ 2019-09-01IIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-01IIF 11 - Ownership of shares – 75% or more → OE
- 3 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-01-19 ~ 2011-11-30IIF 26 - Director → ME
- 4 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,168 GBP2015-09-30Officer 2012-09-27 ~ 2016-08-15IIF 34 - Director → ME
- 5 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-27,249 GBP2021-03-31Officer 2017-03-03 ~ 2019-03-05IIF 32 - Director → MEPerson with significant control 2017-03-03 ~ 2019-03-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)Equity (Company account)5,681,450 GBP2024-10-31Officer 2014-01-01 ~ 2014-04-16IIF 38 - Director → ME 2000-10-13 ~ 2010-06-30IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-30IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 7 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)240,665 GBP2024-10-31Person with significant control 2019-10-15 ~ 2021-09-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE 2021-09-10 ~ 2021-10-11IIF 16 - Has significant influence or control → OE
- 8 Chase Bureau, Register Office Services Ltd, No.1 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents)Equity (Company account)266,021 GBP2024-10-31Officer 1999-10-13 ~ 2001-05-15IIF 25 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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