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
Wellesley, William Valerian
- British born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesWhitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
IIF 1Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 216, Stukeley Street, London, WC2B 5LQ
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4Salehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England
IIF 5Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
IIF 6 IIF 7 IIF 8 (more)(less)
- British director and chairman born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSt James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England
IIF 13
- British managing director born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companies44, Catherine Place, London, SW1E 6HL, England
IIF 14
- British private equity executive born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSt James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England
IIF 15
- British born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
- born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companiesManfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 29
- British born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companiesSalehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, England
IIF 30Catteshall Manor, Catteshall Lane, Godalming, GU7 1UU, England
IIF 31Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 32Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 33 IIF 34 IIF 35 (more)(less)Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 42 IIF 43Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
44
- 1
ARRAN (SCOTLAND) LIMITED
SC559445Home Farm House, Brodick, Isle Of Arran, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-06 ~ 2018-09-13IIF 44 - Director → ME - 2International House, King Street, Leeds, EnglandActive Corporate (12 parents)Officer2017-03-03 ~ 2018-02-08IIF 30 - Director → ME
- 3
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 1 - Director → ME - 4HOUSEMINI LIMITED - 1997-08-20Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 40 - Director → ME
- 5BUPA (DCB) LIMITED - now
DESIGN CROWN & BRIDGE LIMITED
- 2007-05-15 01948029Bupa House 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer1998-07-01 ~ 2001-02-20IIF 23 - Director → ME - 6BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED - 1996-06-041 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer1998-02-18 ~ 1999-01-29IIF 19 - Director → ME - 7LYLEDATE SERVICES LIMITED - 2002-07-04Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (10 parents)Officer2015-07-01 ~ dissolvedIIF 31 - Director → ME
- 8CIRENCO LIMITED - nowST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1997-01-08 ~ 1997-06-26IIF 22 - Director → ME
- 9TIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 41 - Director → ME
- 10ADDJECT IMAGEHOLDERS LTD - 2003-07-0342c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (21 parents)Officer2022-10-17 ~ 2023-11-24IIF 5 - Director → ME
- 11TAPELOTZ LIMITED - 1999-06-07Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 33 - Director → ME
- 12HAMSARD 3627 LIMITED - 2021-05-0644 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-23 ~ 2024-09-04IIF 13 - Director → ME
- 13
- 14ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17Haycraft House, 16 Stukeley Street, London, EnglandActive Corporate (76 parents)Officer2019-10-02 ~ 2020-11-30IIF 3 - Director → ME
- 15
LANDFIT LIMITED
04340220Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 36 - Director → ME - 16
M & G PRESENTS LIMITED
04557222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-27Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2017-06-08 ~ 2019-04-01IIF 2 - Director → ME - 17
MANFIELD HUNTINGTOWER LLP
OC355608Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ dissolvedIIF 29 - LLP Member → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-121 More London Place, LondonDissolved Corporate (25 parents)Officer2003-07-10 ~ 2005-09-08IIF 16 - Director → ME - 19METWELL LIMITED - 2000-12-076 Agar Street, London, EnglandActive Corporate (33 parents)Officer2001-01-18 ~ 2005-09-08IIF 18 - Director → ME
- 20
- 21
QUALITY BOOKS DIRECT LIMITED
04888753Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 32 - Director → ME - 2244 Catherine Place, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2023-06-08 ~ 2025-01-31IIF 14 - Director → ME
- 23
SIFTED (EU) LTD
1108031320-22 Wenlock Road, London, EnglandActive Corporate (19 parents)Officer2022-11-09 ~ 2024-08-15IIF 4 - Director → ME - 24
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20 00425649St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (28 parents)Officer1966-10-02 ~ 1996-08-23IIF 25 - Director → ME - 25ST. JAMES'S PLACE PLC - now
SJPC NEWCO PLC
- 1996-08-16 03183415St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer1996-04-11 ~ 1997-06-26IIF 27 - Director → ME - 26ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - nowST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15 02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (34 parents, 21 offsprings)Officer1996-01-27 ~ 1997-06-26IIF 20 - Director → ME - 27ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15 00740495St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (25 parents, 59 offsprings)Officer1997-05-30 ~ 1997-06-26IIF 24 - Director → ME - 28
TBP (UK) LIMITED
06064715Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 34 - Director → ME - 29BEAU BOOKS LIMITED - 2006-11-09Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 35 - Director → ME
- 30TBP REALISATIONS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-04-18THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-07-01 ~ 2019-04-01IIF 38 - Director → ME - 31TBP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-12-02THE BOOK PEOPLE LIMITED
- 2020-08-26 02290665Insolvency (Case 1) In administration
Administration started on 2019-12-16C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2015-07-01 ~ 2019-04-01IIF 39 - Director → ME - 32JUSTREWARD LIMITED - 1991-05-23Pioneer House, 7 Rushmills, Northampton, EnglandDissolved Corporate (39 parents)Officer1995-05-05 ~ 2000-08-04IIF 21 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30ENDLESS NEWCO 4 LIMITED - 2014-09-12CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2015-07-01 ~ 2019-04-01IIF 43 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18ENDLESS NEWCO 3 LIMITED - 2014-09-12SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-07-01 ~ 2019-04-01IIF 42 - Director → ME - 35
THE READING GROUP LIMITED
05106101Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 37 - Director → ME - 36DE FACTO 1257 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 10 - Director → ME
- 37DE FACTO 1256 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 6 - Director → ME
- 38TUNSTALL TELECOM GROUP PLC - 1986-04-02TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (29 parents, 5 offsprings)Officer2025-07-08 ~ 2025-10-23IIF 9 - Director → ME
- 39294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer2025-07-08 ~ 2025-10-23IIF 7 - Director → ME
- 40TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01DE FACTO 1258 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 12 - Director → ME
- 412084TH TRUSTEE COMPANY LIMITED - 1999-11-242084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents)Officer2025-07-08 ~ 2025-10-23IIF 8 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of controlHACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-267 More London Riverside, LondonDissolved Corporate (17 parents)Officer1996-04-30 ~ dissolvedIIF 28 - Director → ME - 43WHITLEY MARKETING SERVICES LIMITED - nowTUNSTALL SECURITY LIMITED - 1992-10-30MUNFORD AND WHITE PLC - 1986-04-07Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (21 parents)Officer2025-07-08 ~ 2025-10-23IIF 11 - Director → ME
- 44
WOOD BROWN LIMITED
04264195Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, LondonActive Corporate (9 parents)Officer2001-08-03 ~ 2005-07-12IIF 26 - Director → ME
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