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, Mark Benjamin

    Related profiles found in government register
  • Wells, Mark Benjamin
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 1
  • Wells, Mark Benjamin
    British business executive born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 2

    • Epsilon House, Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, United Kingdom

      IIF 3
  • Wells, Mark Benjamin
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE

      IIF 4

    • Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP

      IIF 5

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 6
  • Wells, Mark Benjamin
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 7
  • Wells, Mark Benjamin
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2230-2235 Regents Court, The Crescent, Birmingham Business Park, Birmingham, West Midlands, B37 7YE, United Kingdom

      IIF 8

    • Botanic House, 100 Hills Road, Cambridge, CB2 1PH, England

      IIF 9

    • 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom

      IIF 10

    • Charteris House, 39-40 Bartholomew Close, London, EC1A 7JN

      IIF 11

    • Romax Technology Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, England, NG7 2TU, England

      IIF 12

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Buckinghamshire, SL2 4NN

      IIF 18
  • Wells, Mark Benjamin
    British non executive director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Invu Blisworth Hill Farm, Stoke Road Blisworth, Northampton, NN7 3DB, United Kingdom

      IIF 19
  • Wells, Mark Benjamin
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vandbrugh House, Fir Tree Avenue, Stoke Poges, Berks, SL2 4NN

      IIF 20
  • Wells, Mark Benjamin
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Taylor Vinters Llp, Tower 42, Level 33, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 21
  • Mr Mark Benjamin Wells
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ravensfield Gardens, Epsom, Surrey, KT19 0SR

      IIF 22
  • Wells, Mark Benjamin
    British

    Registered addresses and corresponding companies

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 23
  • Wells, Mark Benjamin
    British management consultant

    Registered addresses and corresponding companies

    • Vanbrugh House, Fir Tree Avenue, Stoke Poges, Slough, Berkshire, SL2 4NN, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    Botanic House, 100 Hills Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
  • 2
    CAPP & CO LIMITED - 2019-11-08
    CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED - 2013-04-19
    2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    918,139 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-04-15 ~ now
    IIF 8 - Director → ME
  • 3
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    360,031 GBP2019-04-05
    Officer
    2006-02-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    INVU PLC
    - now
    INHOCO 4202 LIMITED - 2007-10-30
    9-10 Scirocco Close, Milton Park, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2009-08-26 ~ now
    IIF 19 - Director → ME
  • 5
    30 Bankside Court, Stationfields, Kidlington, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16,295,174 GBP2024-06-30
    Officer
    2019-09-01 ~ now
    IIF 4 - Director → ME
Ceased 17
  • 1
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1991-01-14 ~ 1993-12-11
    IIF 1 - Director → ME
  • 2
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-12-14 ~ 2020-04-05
    IIF 20 - LLP Member → ME
  • 3
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2008-03-31
    IIF 15 - Director → ME
  • 4
    OWEN RUSSELL GROUP LTD - 2011-08-31
    OWEN RUSSELL CONSULTING LIMITED - 2005-02-02
    YAK INTERACTIVE LIMITED - 2004-05-10
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    625,299 GBP2024-02-29
    Officer
    2011-06-24 ~ 2015-11-30
    IIF 10 - Director → ME
  • 5
    IMAGE METRICS PLC - 2005-08-19
    HALLCO 529 PLC - 2000-12-14
    Richmond House 15 Bloom Street, First Floor, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,884,375 GBP2023-12-31
    Officer
    2002-12-19 ~ 2004-11-05
    IIF 14 - Director → ME
  • 6
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    1995-09-22 ~ 1997-09-01
    IIF 2 - Director → ME
  • 7
    Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-11-26
    IIF 18 - Director → ME
  • 8
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    QUEST SOFTWARE (UK) LIMITED - 2013-06-25
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-10-24 ~ 1994-08-15
    IIF 23 - Secretary → ME
  • 9
    INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
    TURNCREST LIMITED - 1989-02-24
    Cedar House, 78 Portsmouth Road, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2019-03-01
    IIF 12 - Director → ME
  • 10
    SCISYS UK HOLDING PLC - 2018-12-20
    SCISYS PLC - 2018-12-20
    CODASCISYS PLC. - 2006-09-26
    SCIENCE SYSTEMS PLC - 2002-06-28
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2006-09-26
    IIF 17 - Director → ME
  • 11
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-05 ~ 2022-06-01
    IIF 3 - Director → ME
  • 12
    PROCESS SYSTEMS ENTERPRISE LIMITED - 2021-04-29
    INTERWAY SOLUTIONS LTD - 1997-06-06
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2010-06-30
    IIF 7 - Director → ME
  • 13
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    2009-09-29 ~ 2011-08-31
    IIF 11 - Director → ME
  • 14
    PIMCO 2780 LIMITED - 2008-06-12
    Legal Dept Manchester Metropolitan University All Saints Building, Oxford Rd, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2012-03-09
    IIF 6 - Director → ME
    2008-06-11 ~ 2009-06-04
    IIF 24 - Secretary → ME
  • 15
    KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    KOFAX PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-12-15 ~ 2013-12-05
    IIF 13 - Director → ME
  • 16
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,578,610 GBP2023-12-31
    Officer
    2019-04-05 ~ 2022-03-01
    IIF 21 - Director → ME
  • 17
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-12-09
    IIF 5 - Director → ME

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