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 companies - British director born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSalisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 10
- 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 11
- 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 12
- 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 13
- British private equity professional born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSalehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England
IIF 14
- British senior executive born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companies16, Stukeley Street, London, WC2B 5LQ
IIF 15
- British co director born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
22 Harmood Street, Camden, London, NW1 8DJ
IIF 16
- British company director born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
- British company executive born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
- British director born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
22 Harmood Street, Camden, London, NW1 8DJ
IIF 26
- 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 27
- British company director born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companiesCatteshall Manor, Catteshall Lane, Godalming, GU7 1UU, England
IIF 30Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 31Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 32 IIF 33 IIF 34 (more)Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 41 IIF 42
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARRAN (SCOTLAND) LIMITED
SC559445Home Farm House, Brodick, Isle Of Arran, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-06 ~ 2018-09-13IIF 29 - Director → ME - 2International House, King Street, Leeds, EnglandActive Corporate (12 parents)Equity (Company account)1,000,173 GBP2025-02-28Officer2017-03-03 ~ 2018-02-08IIF 28 - 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 39 - Director → ME
- 5BUPA 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 18 - Director → ME - 6LYLEDATE SERVICES LIMITED - 2002-07-04Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (10 parents)Officer2015-07-01 ~ dissolvedIIF 30 - Director → ME
- 7CIRENCO 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 20 - Director → ME
- 8TIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 40 - Director → ME
- 9ADDJECT IMAGEHOLDERS LTD - 2003-07-0342c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (21 parents)Profit/Loss (Company account)1,487,071 GBP2023-04-01 ~ 2024-03-31Officer2022-10-17 ~ 2023-11-24IIF 14 - Director → ME
- 10TAPELOTZ LIMITED - 1999-06-07Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 32 - Director → ME
- 11HAMSARD 3627 LIMITED - 2021-05-0644 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Net Assets/Liabilities (Company account)-2,785,524 GBP2024-06-30Officer2022-09-23 ~ 2024-09-04IIF 11 - Director → ME
- 12INSTEP DEVELOPMENT AND TRAINING LIMITED - 2002-05-2944 Catherine Place, London, EnglandActive Corporate (25 parents)Net Assets/Liabilities (Company account)2,273,007 GBP2024-06-30Officer2022-12-20 ~ 2024-09-04IIF 13 - Director → ME
- 13ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-1716 Stukeley Street, LondonActive Corporate (75 parents)Officer2019-10-02 ~ 2020-11-30IIF 15 - Director → ME
- 14
LANDFIT LIMITED
04340220Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 35 - Director → ME - 15
M & G PRESENTS LIMITED
04557222Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Equity (Company account)38,219 GBP2017-12-31Officer2017-06-08 ~ 2019-04-01IIF 10 - Director → ME - 16
MANFIELD HUNTINGTOWER LLP
OC355608Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ dissolvedIIF 27 - LLP Member → ME - 171 More London Place, LondonDissolved Corporate (23 parents)Officer2003-07-10 ~ 2005-09-08IIF 26 - Director → ME
- 18METWELL LIMITED - 2000-12-076 Agar Street, London, EnglandActive Corporate (33 parents)Officer2001-01-18 ~ 2005-09-08IIF 16 - Director → ME
- 19
PURETIME LIMITED
- 2002-06-07 04424299130 Shaftesbury Avenue, London, United KingdomDissolved Corporate (15 parents)Officer2002-06-06 ~ 2005-09-08IIF 17 - Director → ME - 20
QUALITY BOOKS DIRECT LIMITED
04888753Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 31 - Director → ME - 2144 Catherine Place, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2023-06-08 ~ 2025-01-31IIF 12 - Director → ME
- 22
SIFTED (EU) LTD
1108031320-22 Wenlock Road, London, EnglandActive Corporate (18 parents)Equity (Company account)Retained earnings (accumulated losses)-9,491,175 GBP2024-12-31Officer2022-11-09 ~ 2024-08-15IIF 2 - Director → ME - 23
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 - 24ST. JAMES'S PLACE PLC - nowSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (67 parents, 8 offsprings)Officer1996-04-11 ~ 1997-06-26IIF 23 - Director → ME
- 25ST. 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 24 - Director → ME - 26ST.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, 58 offsprings)Officer1997-05-30 ~ 1997-06-26IIF 21 - Director → ME - 27
TBP (UK) LIMITED
06064715Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 33 - Director → ME - 28BEAU BOOKS LIMITED - 2006-11-09Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 34 - Director → ME
- 29TBP REALISATIONS GROUP LIMITED - now
THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Equity (Company account)3,800,000 GBP2017-12-31Officer2015-07-01 ~ 2019-04-01IIF 37 - Director → ME - 30TBP REALISATIONS LIMITED - now
THE BOOK PEOPLE LIMITED
- 2020-08-26 02290665C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2015-07-01 ~ 2019-04-01IIF 38 - Director → ME - 31JUSTREWARD LIMITED - 1991-05-23Pioneer House, 7 Rushmills, Northampton, EnglandDissolved Corporate (39 parents)Officer1995-05-05 ~ 2000-08-04IIF 19 - Director → ME
- 32ENDLESS NEWCO 4 LIMITED - 2014-09-12CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-07-01 ~ 2019-04-01IIF 42 - Director → ME
- 33ENDLESS 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 (13 parents)Officer2015-07-01 ~ 2019-04-01IIF 41 - Director → ME
- 34
THE READING GROUP LIMITED
05106101Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 36 - Director → ME - 35DE FACTO 1257 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 7 - Director → ME
- 36DE FACTO 1256 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 3 - Director → ME
- 37TUNSTALL 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 6 - Director → ME
- 38294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer2025-07-08 ~ 2025-10-23IIF 4 - Director → ME
- 39TUNSTALL 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 9 - Director → ME
- 402084TH 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 5 - Director → ME
- 41
WHITLEY MARKETING SERVICES LIMITED
01209506Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (21 parents)Officer2025-07-08 ~ 2025-10-23IIF 8 - Director → ME - 42
WOOD BROWN LIMITED
04264195Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, LondonActive Corporate (9 parents)Equity (Company account)92,693 GBP2024-03-31Officer2001-08-03 ~ 2005-07-12IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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