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

Wells, David Laren

    Related profiles found in government register
  • Wells, David Laren
    British banker born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Wells, David Laren
    British head of investments pensions & born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 124 Tilt Road, Cobham, Surrey, KT11 3HQ

      IIF 12
  • Wells, David Laren
    British head of investments pensions a born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 124 Tilt Road, Cobham, Surrey, KT11 3HQ

      IIF 13
  • Wells, David Laren
    British unemployed born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laswern Fach, Hilllside, Llangattock, Powys, NP8 1LG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    SILBURY 265 LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 9 - director → ME
  • 2
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-08 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-20 ~ 2012-09-06
    IIF 11 - director → ME
  • 2
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ 2012-09-06
    IIF 10 - director → ME
  • 3
    BERMUDA ADVISORS LIMITED - 2005-01-05
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
    MIL (U.K.) LIMITED - 1994-05-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-27 ~ 2012-03-07
    IIF 13 - director → ME
  • 4
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-18 ~ 2012-09-06
    IIF 1 - director → ME
  • 5
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2012-09-06
    IIF 4 - director → ME
  • 6
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    2009-01-02 ~ 2012-09-06
    IIF 8 - director → ME
  • 7
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2012-10-18
    IIF 7 - director → ME
  • 8
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2006-12-18 ~ 2010-10-31
    IIF 6 - director → ME
  • 9
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-18 ~ 2010-10-31
    IIF 2 - director → ME
  • 10
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2012-09-06
    IIF 5 - director → ME
  • 11
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-07-31 ~ 2016-04-18
    IIF 12 - director → ME
  • 12
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2012-09-06
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.