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, William

    Related profiles found in government register
  • Wells, William
    British chairman born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 10, Waterside House, Maritime Business Park, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 1

    • Ocean House, Waterside Park, Livingstone Road, Hessle, North Humberside, HU13 0EG

      IIF 2
  • Wells, William
    British company chairmam born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 3
  • Wells, William
    British company chairman born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 4
  • Wells, William
    British company director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • 10 Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 5

    • 10, Waterside House, Maritime Business Park, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 6 IIF 7

    • Ocean House, Waterside Park, Livingstone Road, Hessle, North Humberside, HU13 0EG

      IIF 8 IIF 9 IIF 10

    • 91, Wimpole Street, London, W1G 0EF, England

      IIF 12
  • Wells, William
    British director born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 13

    • 10 Waterside House, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 14

    • 10 Waterside House, Livingstone Road, Hessle, HU13 0EG, United Kingdom

      IIF 15

    • 10, Waterside House, Maritime Business Park, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 16 IIF 17

    • 10 Waterside House, Maritime Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 18

    • 10 Waterside House, Maritime Business Park, Livingstone Road, Hessle, North Humberside, HU13 0EG, United Kingdom

      IIF 19

    • 6, Waterside Business Park, Hessle, East Yorkshire, HU13 0EG, England

      IIF 20

    • Ocean House, Unit 6, Waterside Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

      IIF 21

    • Ocean House, Unit 6 Waterside Park, Livingstone Road, Hessle, HU10 0EG, United Kingdom

      IIF 22

    • Ocean House, Waterside Park, Livingstone Road, Hessle, North Humberside, HU13 0EG

      IIF 23 IIF 24 IIF 25

    • 6, Waterside Park, Hessle, Hull, East Yorkshire, HU10 7UN, United Kingdom

      IIF 26

    • F10 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England

      IIF 27 IIF 28

    • Oberon House, Ferries Street, Hedon Road, Hull, East Yorkshire, HU9 1RL, United Kingdom

      IIF 29

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 30
  • Wells, William
    British director born in October 1940

    Registered addresses and corresponding companies

    • 30 Compton Close, Southcrest, Redditch, Worcestershire, B98 7NL

      IIF 31
  • Wells, William
    British managing director born in October 1940

    Registered addresses and corresponding companies

    • 30 Compton Close, Southcrest, Redditch, Worcestershire, B98 7NL

      IIF 32
  • Wells, William, Mr.
    English company director born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • 10 Waterside House, Livingstone Road, Hessle, Yorkshire, HU13 0EG, United Kingdom

      IIF 33
  • Wells, William
    British company director born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Waterside House, Livingstone Road, Maritime Business Park, Hull, HU13 0EG, United Kingdom

      IIF 34
  • Mr William Wells
    British born in October 1940

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 35

    • 10 Waterside Business Park, Livingstone Road, Hessle, HU13 0EG, England

      IIF 36

    • 10 Waterside House, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom

      IIF 37

    • 10 Waterside House, Livingstone Road, Hessle, HU13 0EG, England

      IIF 38

    • 10 Waterside House, Livingstone Road, Hessle, HU13 0EG, United Kingdom

      IIF 39

    • 10, Waterside House, Maritime Business Park, Hessle, East Yorkshire, HU13 0EG

      IIF 40 IIF 41

    • 10, Waterside House, Maritime Business Park, Hessle, East Yorkshire, HU13 0EG, England

      IIF 42

    • 130, Old Street, London, EC1V 9BD, England

      IIF 43 IIF 44

    • Ferriby Hall, High Street, North Ferriby, HU14 3JP, England

      IIF 45
  • Mr. William Wells
    English born in December 1940

    Resident in England

    Registered addresses and corresponding companies

    • 10 Waterside House, Livingstone Road, Hessle, Yorkshire, HU13 0EG, United Kingdom

      IIF 46
  • Mr William Wells
    British born in October 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Waterside House, Livingstone Road, Maritime Business Park, Hull, HU13 0EG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 24
  • 1
    F10 The Bloc 38 Springfield Way, Anlaby, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -486 GBP2022-12-31
    Officer
    2022-02-10 ~ dissolved
    IIF 28 - director → ME
  • 2
    G- SMART LTD - 2018-10-11
    935 Spring Bank West, Hull, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ dissolved
    IIF 10 - director → ME
  • 4
    G-SMARTECH LIMITED - 2018-10-11
    AW1966 LIMITED - 2018-10-10
    F10 The Bloc 38 Springfield Way, Anlaby, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -634 GBP2022-06-30
    Officer
    2018-12-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 5
    6 Waterside Park, Hessle, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 26 - director → ME
  • 6
    10 Waterside House Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,016 GBP2022-07-31
    Officer
    2015-07-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control → OE
  • 8
    130 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-09-15 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 9
    ISMART GLOBEL LTD - 2021-05-14
    10 Waterside Business Park, Livingstone Road, Hessle, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-04-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    10 Waterside House Maritime Park, Livingstone Road, Hessle, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 11
    LETVEIL LIMITED - 1980-12-31
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -310,120 GBP2022-03-31
    Officer
    2003-05-01 ~ dissolved
    IIF 17 - director → ME
  • 12
    6 Waterside Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-10 ~ dissolved
    IIF 8 - director → ME
  • 13
    10 Waterside House Livingstone Road, Hessle, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    10 Waterside House Livingstone Road, Hessle, Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-30 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    S.A.L. (EUROPE) LIMITED - 1987-03-11
    IMPERIAL CASINOS LIMITED - 1987-02-19
    DREAMFLOW LIMITED - 1986-05-21
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    W. WELLS LEISURE HOLDINGS LIMITED - 1985-03-28
    BUGILACH LIMITED - 1979-12-31
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,134,527 GBP2021-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    Ferriby Hall, High Street, North Ferriby, England
    Corporate (2 parents)
    Equity (Company account)
    -399,098 GBP2022-03-31
    Officer
    2012-01-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 18
    Oberon House Ferries Street, Hedon Road, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 29 - director → ME
  • 19
    F10 The Bloc 38 Springfield Way, Anlaby, Hull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,587 GBP2022-06-30
    Officer
    2023-05-10 ~ dissolved
    IIF 27 - director → ME
  • 20
    60 Commercial Road, Hull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 22 - director → ME
  • 21
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,914 GBP2015-09-30
    Officer
    2010-05-10 ~ dissolved
    IIF 1 - director → ME
  • 22
    Ocean House, Unit 6 Waterside Park, Livingstone Road, Hessle, East Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 21 - director → ME
  • 23
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-06-21 ~ dissolved
    IIF 6 - director → ME
  • 24
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    257 GBP2016-09-30
    Officer
    2005-12-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    60 Commercial Road, Hull, North Humberside
    Dissolved corporate (1 parent)
    Officer
    1999-08-03 ~ 1999-09-22
    IIF 23 - director → ME
  • 2
    1 Redcliff Road, Melton Business Park, Melton, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    638,714 GBP2024-03-31
    Officer
    2000-10-27 ~ 2005-06-01
    IIF 24 - director → ME
  • 3
    DIGITAL MONTAGE (UK) LIMITED - 2004-06-29
    1 Redcliff Road, Melton, North Ferriby, North Humberside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-24 ~ 2005-10-13
    IIF 2 - director → ME
  • 4
    LETVEIL LIMITED - 1980-12-31
    10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -310,120 GBP2022-03-31
    Officer
    ~ 1997-10-27
    IIF 25 - director → ME
  • 5
    KEASIME LIMITED - 2000-04-26
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    1998-06-21 ~ 2012-02-17
    IIF 9 - director → ME
  • 6
    S.A.L. SECURITY SERVICES (NORTH) LIMITED - 1998-11-13
    S.A.L. SECURITY SERVICES LIMITED - 1998-04-16
    3 St Mary's Place, Bury, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -8,911 GBP2024-03-30
    Officer
    1997-10-02 ~ 1998-04-02
    IIF 11 - director → ME
  • 7
    The Crescent, Birmingham Business Park, Birmingham, B37 7yx
    Corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 32 - director → ME
  • 8
    MIDPOOL (LEISURE) CO. LIMITED - 1982-10-04
    4 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,767,000 GBP2024-03-31
    Officer
    2013-03-07 ~ 2021-02-11
    IIF 12 - director → ME
  • 9
    25 The Ridings, Frimley, Camberley, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ 2011-12-15
    IIF 20 - director → ME
  • 10
    99 Kenton Road, Kenton, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -1,311 GBP2023-07-31
    Officer
    2005-02-17 ~ 2005-04-26
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.