logo
explain how to read the page

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
parent relation
Individuals in focus

Wells, John Roland

    Related profiles found in government register
  • Wells, John Roland
    British board director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 1
  • Wells, John Roland
    British director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
  • Wells, John Roland
    British management consultant born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 9
  • Wells, John Roland
    British non executive chairman born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10
  • Wells, John Roland
    British professor born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 11
  • Wells, John Roland
    British professor and director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
    • Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 12
  • Wells, John Roland, Dr
    British born in September 1952

    Resident in United States

    Registered addresses and corresponding companies
    • 128 Ebury Street, London, SW1W 9QQ, United Kingdom

      IIF 13
  • Wells, John
    British born in September 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Fleet Place, London, EC4M 7RB

      IIF 14
  • Wells, John Roland, Doctor
    British consultant born in September 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wells, John Roland, Doctor
    British born in September 1952

    Resident in United States

    Registered addresses and corresponding companies
    • Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 18
  • John Roland Wells
    British born in September 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
    • House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 18
  • 1
    APHEREASE LIMITED
    - now 15029822
    REGEN APHERESIS LIMITED - 2024-04-19
    C/o 128 Ebury Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 13 - Director → ME
  • 2
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-08-26 ~ 2005-11-11
    IIF 11 - Director → ME
  • 3
    CROSS & WELLS LIMITED
    - now 04612005
    HONEYLANE LIMITED
    - 2002-12-19 04612005
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    2002-12-13 ~ 2018-07-31
    IIF 16 - Director → ME
  • 4
    DATAPAQ LIMITED
    - now 01777666
    PAVECLAIM LIMITED
    - 1984-09-05 01777666
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (48 parents)
    Officer
    ~ 1992-01-16
    IIF 12 - Director → ME
  • 5
    DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03859404
    DIGITAL TRAVEL GROUP LIMITED
    - 1999-12-13 03859404 03854037
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1999-11-26 ~ 2000-06-09
    IIF 4 - Director → ME
  • 6
    DIGITAL TRAVEL GROUP LIMITED
    - now 03854037 03859404
    HOLIDAYTIME LIMITED
    - 1999-12-13 03854037 03849257
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1999-11-26 ~ 2001-01-31
    IIF 3 - Director → ME
  • 7
    HELLOSELF LTD
    11352803
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 18 - Director → ME
  • 8
    IDEAL BREAKS LIMITED
    - now 03930928
    ALNERY NO. 1971 LIMITED
    - 2000-04-10 03930928 01721902... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-03-30 ~ 2001-01-23
    IIF 2 - Director → ME
  • 9
    INCAFIELD LIMITED
    04335286
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2018-07-31
    IIF 15 - Director → ME
    Person with significant control
    2016-12-06 ~ 2018-07-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    KINSHIP LIMITED
    - now 05648940
    WELLS MEDIA LIMITED
    - 2007-10-31 05648940
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 11
    MONITOR COMPANY EUROPE
    - now 01906410
    MONITOR COMPANY (EUROPE) LIMITED
    - 1987-06-23 01906410
    MILABARN LIMITED
    - 1985-05-15 01906410
    1 New Street Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1994-01-31
    IIF 9 - Director → ME
  • 12
    SIMPLE ENERGY LIMITED
    09249540 13087382
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (6 parents, 3 offsprings)
    Officer
    2015-12-22 ~ now
    IIF 14 - Director → ME
  • 13
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2000-03-16 ~ 2000-04-06
    IIF 1 - Director → ME
  • 14
    THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
    - now 03226964
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    IIF 6 - Director → ME
  • 15
    TUI NORTHERN EUROPE LIMITED - now
    THOMSON TRAVEL GROUP PLC
    - 2002-04-03 03490138 03226964
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    IIF 7 - Director → ME
  • 16
    TUI TRAVEL GROUP SOLUTIONS LIMITED - now
    HOLIDAYTIME LIMITED
    - 2013-09-25 03849257 03854037
    ALNERY NO. 1912 LIMITED
    - 1999-12-13 03849257 03870728... (more)
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-11-26 ~ 2000-06-09
    IIF 8 - Director → ME
  • 17
    VDASH LIMITED - now
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED
    - 2012-12-14 03745624
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2000-06-09
    IIF 5 - Director → ME
  • 18
    WELLS MEDIA SERVICES LIMITED
    - now 07431786
    BOONSIDE LIMITED
    - 2010-12-13 07431786
    6 Carlton Gardens, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.