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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

Wellesley, William Valerian

    Related profiles found in government register
  • Wellesley, William Valerian
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 1

    • Catteshall Manor, Catteshall Lane, Godalming, GU7 1UU, England

      IIF 2

    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU

      IIF 3

    • Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 13 IIF 14

    • Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, United Kingdom

      IIF 15
  • Wellesley, William Valerian
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 16
  • Wellesley, William Valerian
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR

      IIF 17

    • Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 18

    • 16, Stukeley Street, London, WC2B 5LQ

      IIF 19

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20

    • Salehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 21

    • Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28
  • Wellesley, William Valerian
    British director and chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 29
  • Wellesley, William Valerian
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Catherine Place, London, SW1E 6HL, England

      IIF 30
  • Wellesley, William Valerian
    British private equity executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 31
  • Wellesley, William Valerian
    British born in October 1966

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ARRAN (SCOTLAND) LIMITED
    SC559445
    Home Farm House, Brodick, Isle Of Arran, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2018-09-13
    IIF 15 - Director → ME
  • 2
    ARRAN AROMATICS LIMITED
    - now 08399920 SC112087
    ENDLESS NEWCO 2 LIMITED
    - 2017-03-06 08399920 11415994... (more)
    International House, King Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-03-03 ~ 2018-02-08
    IIF 1 - Director → ME
  • 3
    BLYTHMORE LIMITED
    03744285
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 17 - Director → ME
  • 4
    BOOKS PLUS LIMITED
    - now 03406797
    HOUSEMINI LIMITED - 1997-08-20
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BUPA (DCB) LIMITED - now
    DESIGN CROWN & BRIDGE LIMITED
    - 2007-05-15 01948029
    Bupa House 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1998-07-01 ~ 2001-02-20
    IIF 39 - Director → ME
  • 6
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1998-02-18 ~ 1999-01-29
    IIF 35 - Director → ME
  • 7
    CATTESHALL LIMITED
    - now 04456246
    LYLEDATE SERVICES LIMITED - 2002-07-04
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 8
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1997-06-26
    IIF 38 - Director → ME
  • 9
    GRENVILLE BOOKS LIMITED
    - now 02263902
    TIB PUBLISHERS, LIMITED - 1991-05-30
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    IMAGEHOLDERS LTD.
    - now 04387715
    ADDJECT IMAGEHOLDERS LTD - 2003-07-03
    42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (21 parents)
    Officer
    2022-10-17 ~ 2023-11-24
    IIF 21 - Director → ME
  • 11
    INDEX BOOKS LIMITED
    - now 03772708
    TAPELOTZ LIMITED - 1999-06-07
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 12
    INSTEP TRAINING AND DEVELOPMENT LIMITED
    - now 13223461 03789359... (more)
    HAMSARD 3627 LIMITED - 2021-05-06
    44 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2024-09-04
    IIF 29 - Director → ME
  • 13
    INSTEP UK LIMITED
    - now 03789359 03800334
    INSTEP DEVELOPMENT AND TRAINING LIMITED - 2002-05-29
    44 Catherine Place, London, England
    Active Corporate (25 parents)
    Officer
    2022-12-20 ~ 2024-09-04
    IIF 31 - Director → ME
  • 14
    INTERNATIONAL HOUSE TRUST LIMITED
    - now 01239120
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    Haycraft House, 16 Stukeley Street, London, England
    Active Corporate (76 parents)
    Officer
    2019-10-02 ~ 2020-11-30
    IIF 19 - Director → ME
  • 15
    LANDFIT LIMITED
    04340220
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 16
    M & G PRESENTS LIMITED
    04557222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-04-27
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2017-06-08 ~ 2019-04-01
    IIF 18 - Director → ME
  • 17
    MANFIELD HUNTINGTOWER LLP
    OC355608
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 16 - LLP Member → ME
  • 18
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2015-11-12
    INTERCEDE 1857 LIMITED
    - 2003-08-22 04730882 03625138... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-10 ~ 2005-09-08
    IIF 32 - Director → ME
  • 19
    MOLTON BROWN LIMITED
    - now 02414997
    METWELL LIMITED - 2000-12-07
    6 Agar Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-01-18 ~ 2005-09-08
    IIF 34 - Director → ME
  • 20
    MOLTON BROWN SPAS LIMITED
    - now 04424299
    PURETIME LIMITED
    - 2002-06-07 04424299
    130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-06-06 ~ 2005-09-08
    IIF 33 - Director → ME
  • 21
    QUALITY BOOKS DIRECT LIMITED
    04888753
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 22
    SCALEUP CAPITAL LIMITED
    12613467 12936393... (more)
    44 Catherine Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2023-06-08 ~ 2025-01-31
    IIF 30 - Director → ME
  • 23
    SIFTED (EU) LTD
    11080313
    20-22 Wenlock Road, London, England
    Active Corporate (19 parents)
    Officer
    2022-11-09 ~ 2024-08-15
    IIF 20 - Director → ME
  • 24
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 02513402... (more)
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1966-10-02 ~ 1996-08-23
    IIF 41 - Director → ME
  • 25
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    SJPC NEWCO PLC
    - 1996-08-16 03183415
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1996-04-11 ~ 1997-06-26
    IIF 43 - Director → ME
  • 26
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1996-01-27 ~ 1997-06-26
    IIF 36 - Director → ME
  • 27
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED
    - 2000-09-15 00740495
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1997-05-30 ~ 1997-06-26
    IIF 40 - Director → ME
  • 28
    TBP (UK) LIMITED
    06064715
    Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 29
    TBP GROUP LIMITED
    - now 05919826
    BEAU BOOKS LIMITED - 2006-11-09
    Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 30
    TBP REALISATIONS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2021-04-18
    THE BOOK PEOPLE GROUP LIMITED
    - 2020-08-16 03002239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 9 - Director → ME
  • 31
    TBP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-12-02
    THE BOOK PEOPLE LIMITED
    - 2020-08-26 02290665
    Insolvency (Case 1) In administration
    Administration started on 2019-12-16
    C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 10 - Director → ME
  • 32
    TEDDIES NURSERIES LIMITED
    - now 02596369
    JUSTREWARD LIMITED - 1991-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (39 parents)
    Officer
    1995-05-05 ~ 2000-08-04
    IIF 37 - Director → ME
  • 33
    TENGO (HOLDINGS) LIMITED
    - now 08867965
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-07-30
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    CRESTA BIDCO LIMITED - 2014-05-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 14 - Director → ME
  • 34
    TENGO LIMITED
    - now 08468345
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-04-18
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ 2019-04-01
    IIF 13 - Director → ME
  • 35
    THE READING GROUP LIMITED
    05106101
    Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 36
    TUNSTALL GROUP FINANCE LIMITED
    - now 05459718
    DE FACTO 1257 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 26 - Director → ME
  • 37
    TUNSTALL GROUP HOLDINGS LIMITED
    - now 05459713
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 22 - Director → ME
  • 38
    TUNSTALL GROUP LIMITED
    - now 00580348
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 25 - Director → ME
  • 39
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 23 - Director → ME
  • 40
    TUNSTALL INTEGRATED HEALTH & CARE LIMITED
    - now 05460930
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 28 - Director → ME
  • 41
    TUNSTALL TRUSTEE COMPANY LIMITED
    - now 03725035
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (24 parents)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 24 - Director → ME
  • 42
    VALUE REALISATION TRUST PLC
    - now 03184517
    Insolvency (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 control
    HACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-26
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    1996-04-30 ~ dissolved
    IIF 44 - Director → ME
  • 43
    WHITLEY MARKETING SERVICES LIMITED - now
    TUNSTALL SECURITY LIMITED - 1992-10-30
    MUNFORD AND WHITE PLC - 1986-04-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (21 parents)
    Officer
    2025-07-08 ~ 2025-10-23
    IIF 27 - Director → ME
  • 44
    WOOD BROWN LIMITED
    04264195
    Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
    Active Corporate (9 parents)
    Officer
    2001-08-03 ~ 2005-07-12
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.