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

Mr Joshua Anthony Wells

    Related profiles found in government register
  • Mr Joshua Anthony Wells
    British born in October 2007

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Burgham Park, Felton, Morpeth, NE65 9QY, United Kingdom

      IIF 1
  • Mr Anthony Wells
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 2
  • Wells, Anthony
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Burgham Park, Morpeth, Northumberland, NE65 9QY

      IIF 3

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF

      IIF 4
  • Wells, Anthony
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 5

    • 8, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 6

    • 4, Burgham Park, Felton, Morpeth, NE65 9QY, United Kingdom

      IIF 7
  • Wells, Anthony
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chaswell House, Burgham Park, Felton, Morpeth, NE65 9QY, England

      IIF 8
  • Mr Tony Wells
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 9
  • Wells, Anthony
    British director born in September 1964

    Registered addresses and corresponding companies

    • 4 Holdernesse, Wynyard, Billingham, Tyne & Wear, TS22 5RY

      IIF 10
  • Wells, Tony
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wells, Tony
    British managing director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

      IIF 25

    • 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 21
  • 1
    Chaswell House Burgham Park, Felton, Morpeth, England
    Corporate (10 parents)
    Equity (Company account)
    9,647 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 8 - director → ME
  • 2
    4 Burgham Park, Felton, Morpeth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    MERIT INTERNATIONAL LIMITED - 2021-02-23
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 15 - director → ME
  • 4
    MERIT CLEANROOM LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 16 - director → ME
  • 5
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 21 - director → ME
  • 6
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 12 - director → ME
  • 7
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 17 - director → ME
  • 8
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Officer
    2020-04-27 ~ now
    IIF 23 - director → ME
  • 10
    MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
    CROSSCO (701) LIMITED - 2002-11-05
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2002-09-03 ~ now
    IIF 11 - director → ME
  • 11
    MERIT FACTORY LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 20 - director → ME
  • 12
    MERIT DATA LIMITED - 2021-06-15
    MERIT POD MANUFACTURING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 18 - director → ME
  • 13
    MERIT AND MARKAD TECHNOLOGIES LIMITED - 2003-05-30
    CROSSCO (674) LIMITED - 2002-05-27
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2002-05-22 ~ dissolved
    IIF 4 - director → ME
  • 14
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 24 - director → ME
  • 15
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (3 parents)
    Officer
    2010-02-01 ~ now
    IIF 25 - director → ME
  • 16
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-14 ~ now
    IIF 5 - director → ME
  • 17
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 22 - director → ME
  • 18
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 13 - director → ME
  • 19
    MERIT CONCEPT DESIGN AND CONSULTING LIMITED - 2021-02-19
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 14 - director → ME
  • 20
    8 Silverton Court, Northumberland Business Park, Cramlington, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 19 - director → ME
  • 21
    TIMEC 1745 LIMITED - 2021-03-01
    8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    301,380 GBP2024-02-28
    Officer
    2021-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-07 ~ 2002-07-31
    IIF 10 - director → ME
  • 2
    7th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2004-09-08 ~ 2011-07-25
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.