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.
Wells, Ian Mark
- British born in April 1962
Wells, Ian Mark
Resident in England
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 1 IIF 29-11, Vittoria Street, Birmingham, B1 3ND, United Kingdom
IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4209 Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6GJ, United Kingdom
IIF 5209 Kingswood Avenue, Thorpe Marriot, Norwich, Norfolk, NR8 6GJ
IIF 6 IIF 7 IIF 8 (more)(less)209, Kingswood Avenue, Thorpe Marriot, Taverham, Norwich, Norfolk, NR8 6G, England
IIF 103, Manor Chase, Taverham, Norwich, Norfolk, NR8 6UB
IIF 11Unit 7 Beech Avenue Business Park, Beech Avenue, Taverham, Norwich, Norfolk, NR8 6HW, United Kingdom
IIF 122nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 13Suite 9, Newspaper House, Tannery Lane, Penketh, Warrington, WA5 2UD, United Kingdom
IIF 14
- British born in April 1962
Mr Ian Mark Wells
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1536a, Cantelowes Road, London, NW1 9XU, England
IIF 163, Manor Chase, Taverham, Norwich, NR8 6UB
IIF 173, Manor Chase, Taverham, Norwich, NR8 6UB, England
IIF 18Unit 7 Beech Avenue Business Park, Beech Avenue, Taverham, Norwich, Norfolk, NR8 6HW, United Kingdom
IIF 192nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Wells, Ian Mark
209, Kingswood Avenue, Thorpe Marriot, Taverham, Norwich, Norfolk, NR8 6G, England
IIF 21
- 1
ADL GROUP LIMITED
10936254Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-19
Commencement of winding up on 2024-03-06The Clock House High Street, Wrington, Bristol, AvonLiquidation Corporate (7 parents)Officer2022-04-15 ~ 2022-07-13IIF 4 - Director → MEPerson with significant control2022-04-15 ~ 2022-07-13IIF 15 - Has significant influence or control → OE - 2SEPIT LIMITED - 2018-09-29Suite G4504, 124 City Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-09-30 ~ 2024-12-11IIF 2 - Director → ME2024-09-30 ~ 2024-09-30IIF 1 - Director → ME
- 3
COMPLETE LITIGATION FUNDING LIMITED
111986519-11 Vittoria Street, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2018-02-12 ~ dissolvedIIF 3 - Director → ME - 4
CYROCK PARTNERS LTD
12555903209 209 Kingswood Avenue, Taverham, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer2020-04-15 ~ nowIIF 5 - Director → ME - 5
GCC LITIGATION FUNDING LIMITED
133317382nd Floor, Sanford House, 81 Skipper Way, St. Neots, United KingdomActive Corporate (2 parents)Officer2021-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-04-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INFINITE FINANCE LIMITED
05738178Ian Wells, 3 Manor Chase, Taverham, NorwichDissolved Corporate (2 parents, 2 offsprings)Officer2006-03-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
INFINITE MANAGEMENT CONSULTANTS LIMITED
05198875209 Kingswood Avenue, Thorpe Marriot Taverham, Norwich, NorfolkDissolved Corporate (4 parents)Officer2004-08-06 ~ dissolvedIIF 7 - Director → ME - 8
LOYALTY PAYS LIMITED
085999213 Manor Chase, Taverham, Norwich, EnglandDissolved Corporate (1 parent)Officer2013-07-08 ~ dissolvedIIF 10 - Director → ME2013-07-08 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9
MOBIUS GROUP LIMITED
06013022Unit 3 The Coda Centre, 189 Munster Road, Fulham, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-11-29 ~ dissolvedIIF 6 - Director → ME - 10
POST EARN SPEND LIMITED
1517470136a Cantelowes Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-01 ~ 2026-04-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-11 during the appointment or period of control
Commencement of winding up on 2010-11-24 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-11-29
Dissolved on 2014-03-18WEB CENTRE LIMITED - 2003-07-29The Coda Centre 189 Munster Road, Fulham, LondonDissolved Corporate (11 parents)Officer2010-09-16 ~ 2010-12-06IIF 11 - Director → ME2007-02-19 ~ 2010-07-07IIF 9 - Director → ME - 12
RUON RED LIMITED
11881361Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United KingdomDissolved Corporate (3 parents)Officer2022-01-13 ~ 2023-04-12IIF 12 - Director → ME2019-03-14 ~ 2021-01-08IIF 14 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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