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

Wellings, Philip Scott

    Related profiles found in government register
  • Wellings, Philip Scott
    British

    Registered addresses and corresponding companies
    • The Old Chapel, Park Lane, Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 1
    • The Old Chapel, Park Lane Tong Park Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 2
  • Wellings, Philip Scott
    British accountant

    Registered addresses and corresponding companies
    • The Old Chapel, Park Lane, Tong Park, Baildon, West Yorkshire, BD17 7QH

      IIF 3
    • 4 Rosse Field Park, Bradford, West Yorkshire, BD9 4EE

      IIF 4 IIF 5
    • The Old Chapel, Park Lane Tong Park Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 6 IIF 7 IIF 8
  • Wellings, Philip Scott
    British accountant born in August 1969

    Registered addresses and corresponding companies
    • 4 Rosse Field Park, Bradford, West Yorkshire, BD9 4EE

      IIF 12 IIF 13
  • Wellings, Philip Scott

    Registered addresses and corresponding companies
    • The Old Chapel, Park Lane Tong Park, Baildon, Bradley, West Yorkshire, BD17 7QH

      IIF 14
  • Wellings, Philip Scott
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Station Road, Menston, Ilkley, LS29 6JL, England

      IIF 15
    • Mazhar House, 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

      IIF 16
    • Mazhar House 48, Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6DD

      IIF 17 IIF 18
    • The Old Chapel, Park Lane Tong Park Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 19
  • Wellings, Philip Scott
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 8, Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE

      IIF 20
  • Wellings, Philip Scott
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mazhar House, 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

      IIF 21
    • The Old Chapel, Park Lane, Baildon, Shipley, BD17 7QH, United Kingdom

      IIF 22
  • Wellings, Philip
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DF, United Kingdom

      IIF 23
  • Wellings, Scott
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Chapel, Oark Lane, Baildon, BD17 7QH, United Kingdom

      IIF 24
  • Wellings, Scott
    British finance director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hillcrest Court, Dewsbury, WF12 0EY, England

      IIF 25
  • Mr Philip Scott Wellings
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3a, Station Road, Menston, Ilkley, LS29 6JL, England

      IIF 26 IIF 27
    • The Old Chapel, Park Lane, Baildon, Shipley, BD17 7QH, United Kingdom

      IIF 28
  • Mr Phillip Scott Wellings
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • Mazhar House, 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

      IIF 29
  • Mr Scott Wellings
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hillcrest Court, Dewsbury, WF12 0EY, England

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    RECALL MEDIA LIMITED - 2001-07-03
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,195,791 GBP2023-09-30
    Officer
    2001-03-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Right to appoint or remove directors as a member of a firmOE
  • 2
    8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-02-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    687,556 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-06 ~ now
    IIF 21 - director → ME
  • 4
    3a Station Road, Menston, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    8,222 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 5
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 2 - secretary → ME
  • 6
    TUTORNET TEACHING LIMITED - 2002-12-17
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    53,630 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 17 - director → ME
  • 7
    Northgate, 118 North Street, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,073 GBP2023-12-31
    Officer
    2008-02-01 ~ now
    IIF 14 - secretary → ME
  • 8
    The Old Chapel Park Lane, Baildon, Shipley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,782 GBP2020-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 22 - director → ME
Ceased 17
  • 1
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    783,885 GBP2024-03-31
    Officer
    2007-11-15 ~ 2009-11-01
    IIF 3 - secretary → ME
  • 2
    28 Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2003-06-23 ~ 2005-07-01
    IIF 4 - secretary → ME
  • 3
    Silvercrest House, Wesley Road, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    761,302 GBP2024-03-31
    Officer
    2002-12-13 ~ 2003-12-12
    IIF 13 - director → ME
  • 4
    1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2010-01-01
    IIF 7 - secretary → ME
  • 5
    1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2010-01-01
    IIF 11 - secretary → ME
  • 6
    Corporate Administration Centre, 1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2010-01-01
    IIF 5 - secretary → ME
  • 7
    1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2009-09-01
    IIF 9 - secretary → ME
  • 8
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2011-04-07
    IIF 10 - secretary → ME
  • 9
    2 Hillcrest Court, Dewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-26 ~ 2024-07-29
    IIF 25 - director → ME
    Person with significant control
    2023-01-26 ~ 2024-07-29
    IIF 30 - Right to appoint or remove directors OE
  • 10
    AIR ENERGY MANAGEMENT LIMITED - 2012-05-17
    Mazhar House 48, Bradford Road Stanningley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-14 ~ 2011-04-01
    IIF 1 - secretary → ME
  • 11
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3 GBP2018-05-31
    Officer
    2012-05-15 ~ 2012-05-15
    IIF 24 - director → ME
  • 12
    TUTORNET TEACHING LIMITED - 2002-12-17
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    53,630 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-10-31
    IIF 18 - director → ME
    1999-12-03 ~ 2002-12-11
    IIF 12 - director → ME
  • 13
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-03-16
    IIF 23 - director → ME
  • 14
    Titan House, Station Road Horsforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2009-11-10
    IIF 8 - secretary → ME
  • 15
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-11 ~ 2010-01-01
    IIF 6 - secretary → ME
  • 16
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,226 GBP2021-05-31
    Officer
    2008-05-23 ~ 2011-05-31
    IIF 19 - director → ME
  • 17
    The Old Chapel Park Lane, Baildon, Shipley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,782 GBP2020-05-31
    Person with significant control
    2018-05-10 ~ 2019-05-01
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors 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.