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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wells, John Roland, Doctor

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

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

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

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 2 IIF 3 IIF 4
  • Wells, John Roland
    British board director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 5
  • 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

    • icon of address 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 13
  • Wells, John Roland
    British non executive chairman born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

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

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 15
  • Wells, John Roland
    British professor and director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 16
  • John Roland Wells
    British born in September 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    25,479,740 GBP2023-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 1 - Director → ME
  • 2
    WELLS MEDIA LIMITED - 2007-10-31
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 14 - Director → ME
  • 3
    BOONSIDE LIMITED - 2010-12-13
    icon of address 6 Carlton Gardens, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-26 ~ 2005-11-11
    IIF 15 - Director → ME
  • 2
    HONEYLANE LIMITED - 2002-12-19
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,576,633 GBP2021-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2018-07-31
    IIF 3 - Director → ME
  • 3
    PAVECLAIM LIMITED - 1984-09-05
    icon of address Fluke, 52 Hurricane Way, Norwich
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-01-16
    IIF 16 - Director → ME
  • 4
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2000-06-09
    IIF 8 - Director → ME
  • 5
    HOLIDAYTIME LIMITED - 1999-12-13
    icon of address Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2001-01-31
    IIF 7 - Director → ME
  • 6
    ALNERY NO. 1971 LIMITED - 2000-04-10
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-01-23
    IIF 6 - Director → ME
  • 7
    icon of address 14th Floor, 33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,088,758 GBP2024-09-30
    Officer
    icon of calendar 2002-12-12 ~ 2018-07-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-07-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MILABARN LIMITED - 1985-05-15
    MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 13 - Director → ME
  • 9
    NETPORTALS LTD - 1999-08-24
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2000-04-06
    IIF 5 - Director → ME
  • 10
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-31
    IIF 10 - Director → ME
  • 11
    NEWCO 1998 LIMITED - 1998-03-13
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-01-31
    IIF 11 - Director → ME
  • 12
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2000-06-09
    IIF 12 - Director → ME
  • 13
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    ALNERY NO. 1844 LIMITED - 1999-11-25
    icon of address 21-23 Dorset Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,017,833 GBP2024-12-31
    Officer
    icon of calendar 1999-11-26 ~ 2000-06-09
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.