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.
Wells, Neil Stephen
Wells, Neil Stephen
British Registered addresses and corresponding companies
IIF 1
School Road, Gartocharn, Alexandria, G83 8RW
Wells, Neil Stephen
British directorRegistered addresses and corresponding companies
IIF 2 School Road, Gartocharn, G83 8RW
Wells, Neil Stephen
Registered addresses and corresponding companies
IIF 3 School Road, Gartocharn, Alexandria, Dunbartonshire, G83 8RW
Wells, Neil Stephen
British company director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesWells, Neil Stephen
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lochs And Glens Holidays, Gartocharn, Alexandria, G83 8RW, Scotland
Wells, Neil Stephen
British director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWells, Neil Stephen
British hotelier born in June 1968Resident in United Kingdom
Registered addresses and corresponding companiesWells, Neil Stephen
British hotelier & tour operator born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Old Kipperoch, Dumbarton, Dunbartonshire, G82 4HH
Wells, Neil
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Hill Farm, Heights Road, Buchlyvie, Stirlingshire, FK8 3NT, United Kingdom
Mr Neil Stephen Wells
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesMr Neil Wells
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 School Road, GartocharnDissolved corporate (2 parents)Officer
2004-01-21 ~ dissolvedIIF 7 - director → ME 2004-01-21 ~ dissolvedIIF 2 - secretary → ME - 2 48 Rothschild Drive Sarisbury Green, Southampton, Hampshire, EnglandCorporate (1 parent)Equity (Company account)-87 GBP2024-03-31Officer 2025-02-28 ~ nowIIF 14 - director → MEPerson with significant control 2025-02-28 ~ nowIIF 20 - Has significant influence or control → OE
- 3 Carrochan, Carrochan Road, BallochDissolved corporate (8 parents)Equity (Company account)0 GBP2022-04-30Officer 2013-04-25 ~ dissolvedIIF 6 - director → ME
- 4 Abbey Spring Hilltop Road, Beaulieu, BrockenhurstCorporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer 2014-03-13 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5CUBICROCK LIMITED - 1996-01-16 School Road, Gartocharn, Alexandria, DunbartonshireCorporate (5 parents)Equity (Company account)4,017,817 GBP2023-03-31Officer 1995-12-18 ~ nowIIF 10 - director → ME 2003-04-01 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
- 6 School Road, Gartocharn, Alexandria, DunbartonshireCorporate (4 parents)Officer 1997-12-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Mcleod Road, Dumbarton, ScotlandCorporate (2 parents)Officer 2024-02-05 ~ nowIIF 5 - director → ME
- 8 Hill Farm, Buchlyvie, Stirling, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)864 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 4 - director → MEPerson with significant control 2023-04-24 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 9
OLDBAY LIMITED
- nowLOCHS & GLENS HOLIDAYS LIMITED - 2014-03-13 School Road, Gartocharn, Alexandria, DunbartonshireDissolved corporate (3 parents)Officer 2001-08-02 ~ dissolvedIIF 13 - director → ME - 10WELLS HOTELS LIMITED - 2008-03-03MACNEWCO NINETY SIX LIMITED - 2003-05-20 School Road, Gartocharn, Alexandria, DunbartonshireDissolved corporate (3 parents)Officer 2003-06-11 ~ dissolvedIIF 12 - director → ME
- 11
WELLS HOTELS LIMITED
- nowMACNEWCO TWO HUNDRED AND THIRTY FIVE LIMITED - 2008-03-03 School Road, Gartocharn, AlexandriaCorporate (4 parents)Officer 2008-01-30 ~ nowIIF 9 - director → ME 2008-02-15 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
