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
Individuals in focus
Wells, Nicholas Weston
Wells, Nicholas Weston
British banker born in May 1954Resident in England
Registered addresses and corresponding companiesWells, Nicholas Weston
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 3
22 Gauden Road, London, SW4 6LT
Wells, Nicholas Weston
British corporate financier born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 4 6 7 8 Tokenhouse Yard, London, EC2R 7AS
Wells, Nicholas Weston
British director born in May 1954Resident in England
Registered addresses and corresponding companiesWells, Nicholas Weston
British investment banker born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 16 2, Chester Row, London, SW1W 9JH, England
Mr Nicholas Weston Wells
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 17 Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER
Wells, Nicholas Weston
British Registered addresses and corresponding companies
IIF 18 22 Gauden Road, London, SW4 6LT
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Station House Connaught Road, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
17
- 1
02687567
- nowFINISHSTEADY LIMITED - 1992-06-26 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer 1994-12-19 ~ 1995-04-28IIF 12 - Director → ME - 2ALNERY NO. 1576 LIMITED - 1996-09-20ADT (UK) HOLDINGS PLC - 2018-02-21 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents, 2 offsprings)Officer 1997-01-14 ~ 1997-08-27IIF 13 - Director → ME
- 3
ADT (UK) LIMITED
- nowADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01HAWLEY PLC - 1986-02-14HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16ALNERY NO. 281 LIMITED - 1985-07-08 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer 1994-12-19 ~ 1997-08-27IIF 10 - Director → ME - 4
ADT FINANCE LIMITED
- nowALNERY NO. 372 LIMITED - 1985-09-24ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Profit/Loss (Company account)35,000 GBP2021-10-01 ~ 2022-09-30Officer 1994-12-19 ~ 1997-08-27IIF 5 - Director → ME - 5ELECTRIC PROTECTION SERVICES PLC - 1997-12-19BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30ACTIVE ALARMS LIMITED - 1986-04-01BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents, 16 offsprings)Officer 1994-12-19 ~ 1997-08-27IIF 11 - Director → ME
- 6
ADT GROUP LIMITED
- nowADT (UK) LIMITED - 1990-08-01ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22ALNERY NO. 981 LIMITED - 1990-06-14 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents, 2 offsprings)Officer 1994-12-19 ~ 1997-08-27IIF 9 - Director → ME - 7ALNERY NO. 1411 LIMITED - 1995-05-15 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)Officer 1995-05-17 ~ 1995-08-24IIF 3 - Director → ME
- 8
BCA TRADING LIMITED
- nowADT AUCTIONS HOLDINGS LIMITED - 1997-01-01BCA HOLDINGS LIMITED - 1999-12-08ALNERY NO.804 LIMITED - 1989-04-18BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 1994-12-19 ~ 1995-12-15IIF 8 - Director → ME - 9HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30CLUETONE LIMITED - 1979-12-31 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 1994-12-19 ~ 1997-08-27IIF 14 - Director → ME
- 10
CAVENDISH SECURITIES PLC
- nowCENKOS SECURITIES LIMITED - 2006-10-20CENKOS SECURITIES PLC - 2023-09-08DE FACTO 1149 LIMITED - 2005-02-10 1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2015-10-14 ~ 2017-05-17IIF 4 - Director → ME - 11
FARNHAM LIMITED
- nowHAWLEY-GOODALL GROUP LIMITED - 1978-12-31HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14HAWLEY LEISURE LIMITED - 1981-12-31 Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer 1995-03-17 ~ 1997-08-27IIF 7 - Director → ME - 12 C/o Ernst & Young Llp, The Paragon, Bristol, United KingdomIn Administration Corporate (4 parents)Equity (Company account)90,232 GBP2017-10-31Officer 2014-07-16 ~ 2019-06-18IIF 16 - Director → ME
- 13PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10LYCEUM CAPITAL LIMITED - 2007-03-09TRUSHELFCO (NO.1730) LIMITED - 1991-10-04LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22WEST PRIVATE EQUITY LIMITED - 2006-05-23 Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2003-05-27 ~ 2005-01-31IIF 2 - Director → ME
- 14 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer 1995-03-27 ~ 1995-12-15IIF 6 - Director → ME
- 15PANMURE GORDON & CO. LIMITED - 1998-11-02PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25WESTLB PANMURE LIMITED - 2004-01-12WESTLB BASINGHALL LIMITED - 2007-06-07 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2004-01-06 ~ 2005-01-28IIF 1 - Director → ME
- 16 Spirare Limited Mey House, Bridport Road, Dorchester, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)3,882 GBP2025-03-31Officer 2001-05-04 ~ 2009-10-15IIF 18 - Secretary → ME
- 17
TUNGSTEN TEN LIMITED
- nowTUNGSTEN CORPORATION LIMITED - 2024-01-15TUNGSTEN CORPORATION LIMITED - 2012-04-26PLUMBROOK LIMITED - 2012-03-28TUNGSTEN CORPORATION PLC - 2022-06-23 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2020-03-31 ~ 2022-06-20IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.