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

Mr Alan Edward Wells

    Related profiles found in government register
  • Mr Alan Edward Wells
    British born in August 1938

    Resident in Jersey

    Registered addresses and corresponding companies

    • 95/97 Halkett Place, 95/97 Halkett Place, St. Helier, JE1 1BX, Jersey

      IIF 1

    • Alex Picot Trust, 6 Esplanade, St.helier, JE1 1BX, Jersey

      IIF 2
  • Alan Edward Wells
    British born in August 1938

    Registered addresses and corresponding companies
  • Mr Gary Alan Wells
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 15

    • 135, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EJ, England

      IIF 16

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 17
  • Wells, Gary Alan
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 18
  • Wells, Gary Alan
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 135, Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ, United Kingdom

      IIF 19
  • Wells, Alan Edward
    British company director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wells, Alan Edward
    British director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

      IIF 26 IIF 27
  • Wells, Alan Edward
    British managing director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Thames Street, Sunbury On Thames, Middlesex, TW16 6AG

      IIF 28
  • Wells, Gary Alan
    British

    Registered addresses and corresponding companies

    • 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 29
  • Wells, Gary Alan
    born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 25 - 27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom

      IIF 30
  • Wells, Gary Alan
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 25 - 27 Monument Hill, Weybridge, Surrey, KT13 8RT, United Kingdom

      IIF 31
  • Wells, Gary Alan
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, United Kingdom

      IIF 32
  • Wells, Gary Alan
    British sales manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stoke Road, Walton On Thames, Surrey, KT12 3DD

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-07-26 ~ now
    IIF 11 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
  • 2
    AMPERSAND ST GEORGES HILL 2017 LTD - 2023-10-04
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-12-19 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-10-12 ~ now
    IIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 5 - Right to appoint or remove members as a member of a firm → OE
  • 4
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-02-09 ~ now
    IIF 3 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 3 - Right to appoint or remove members as a member of a firm → OE
  • 6
    6 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-10-12 ~ now
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-07-03 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 8
    6 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-05-08 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 9
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-05-18 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 11
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-02-17 ~ now
    IIF 12 - Ownership of shares - More than 25% → OE
  • 12
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-05-25 ~ now
    IIF 7 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 7 - Right to appoint or remove members as a member of a firm → OE
  • 13
    6 Esplanade, St Helier, Channel Island, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-01-15 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
  • 14
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2016-05-13 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
  • 15
    2 Stone Buildings, London, England
    Corporate (6 parents)
    Equity (Company account)
    -237,423 GBP2023-12-31
    Person with significant control
    2023-01-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    Park House, 25 - 27 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 31 - llp-member → ME
  • 17
    TOWERDOCK LIMITED - 1984-09-06
    4 Grovelands Boundary Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    614,939 GBP2023-10-31
    Officer
    2012-03-30 ~ now
    IIF 32 - director → ME
    2014-10-31 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Dissolved corporate (3 parents)
    Officer
    2001-08-15 ~ 2012-03-30
    IIF 23 - director → ME
  • 2
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,255 GBP2018-10-31
    Officer
    ~ 2012-03-30
    IIF 21 - director → ME
  • 3
    SAUFLON PHARMACEUTICALS LIMITED - 2017-05-15
    HARTFORD LABORATORY LIMITED - 1985-11-15
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2012-03-30
    IIF 28 - director → ME
  • 4
    EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
    BENROSS GOLF LIMITED - 2019-12-17
    J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
    DISTINCT GOLF LIMITED - 1999-12-07
    24 Springfield Meadows, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    406,751 GBP2023-12-31
    Person with significant control
    2017-04-11 ~ 2019-12-13
    IIF 1 - Has significant influence or control → OE
  • 5
    STARTINGPRICE LIMITED - 2003-10-01
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,780 GBP2018-10-31
    Officer
    2005-06-24 ~ 2012-03-30
    IIF 22 - director → ME
  • 6
    Park House, 25 - 27 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ 2012-03-30
    IIF 30 - llp-designated-member → ME
  • 7
    TOWERDOCK LIMITED - 1984-09-06
    4 Grovelands Boundary Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    614,939 GBP2023-10-31
    Officer
    1992-05-13 ~ 2012-03-30
    IIF 24 - director → ME
  • 8
    The Annexe Fairwinds, Crofton Avenue, Walton On Thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    26,651 GBP2023-12-31
    Officer
    2006-07-12 ~ 2012-08-14
    IIF 33 - director → ME
  • 9
    SAUFLON (1986) LIMITED - 1990-08-09
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    ~ 2012-03-30
    IIF 27 - director → ME
  • 10
    CONCAVEX LIMITED - 2005-05-26
    TRENDLASER LIMITED - 2002-07-25
    Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2012-03-30
    IIF 20 - director → ME
    2002-12-13 ~ 2003-04-02
    IIF 26 - director → ME
  • 11
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2011-06-15 ~ 2012-03-30
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.