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, Andrew Alan

    Related profiles found in government register
  • Wells, Andrew Alan
    American director born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 1 Berkeley Street, Attn: Smartek21, London, W1J 8DJ, England

      IIF 1 IIF 2
    • 21, Theresa Road, London, W6 9AQ, England

      IIF 3 IIF 4 IIF 5
    • Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, United Kingdom

      IIF 6
  • Mr Andrew Alan Wells
    American born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, Greater London, W1J6BD, United Kingdom

      IIF 7
  • Wells, Andrew
    British partner born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Paul's Street, Leeds, LS1 2JG, England

      IIF 8
  • Mr Andrew Wells
    British born in January 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, United Kingdom

      IIF 9
  • Wells, Andrew
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, High Garth, Esher, KT10 9DN, England

      IIF 10
  • Wells, Andrew
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innswood House, 120 High Street, Clophill, Bedfordshire, MK45 4BJ, England

      IIF 11 IIF 12
  • Wells, Andrew
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22, High Garth, Esher, KT10 9DN, England

      IIF 13 IIF 14 IIF 15
    • Noble House, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6QP, United Kingdom

      IIF 16
  • Mr Andrew Wells
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innswood House, 120 High Street, Clophill, Bedfordshire, MK45 4BJ, England

      IIF 17
  • Mr Andrew Wells
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 22, High Garth, Esher, KT10 9DN, England

      IIF 18
  • Mr Andy Wells
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Innswood House, 120 High Street, Clophill, Bedfordshire, MK45 4BJ

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Berkeley Square House, Berkeley Square, London, Greater London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Berkeley Street, Attn: Smartek21, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 1 - director → ME
  • 3
    COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED - 2024-10-28
    22 High Garth, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,650,182 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 10 - director → ME
  • 4
    1 Berkeley Street, Attn: Smartek21, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 2 - director → ME
  • 5
    Innswood House, 120 High Street, Clophill, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    265,548 GBP2023-07-31
    Officer
    2014-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    206,936 GBP2024-03-29
    Officer
    2016-11-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 17 - Has significant influence or controlOE
  • 7
    21 Theresa Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 5 - director → ME
  • 8
    21 Theresa Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 3 - director → ME
  • 9
    21 Theresa Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-10-26
    IIF 15 - director → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,171,021 GBP2022-06-30
    Officer
    2020-07-23 ~ 2024-10-26
    IIF 14 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-12-13
    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
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -582,173 GBP2022-06-30
    Officer
    2024-09-05 ~ 2024-10-26
    IIF 13 - director → ME
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -718,845 GBP2022-06-30
    Officer
    2022-07-15 ~ 2023-06-29
    IIF 16 - director → ME
  • 5
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Paul's Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-10-13 ~ 2023-05-02
    IIF 8 - director → ME
    Person with significant control
    2016-10-13 ~ 2022-07-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
© 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.