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.
Matthew Harry Welling-evans
- British,dominican born in December 1972
Matthew Harry Welling-evans
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 1
- British,dominican born in December 1972
Dr Matthew Harry Welling-evans
Resident in England
Registered addresses and corresponding companies - Dominican born in December 1972
Dr Matthew Harry Welling-evans
Resident in Dominica
Registered addresses and corresponding companies - British,dominican born in December 1972
Dr Matthew Harry Welling Evans
Resident in England
Registered addresses and corresponding companiesGower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 6
- British,dominican born in December 1972
Dr Matthew Harry Welling-evans
Resident in United Kingdom
Registered addresses and corresponding companiesSanford House 1st Floor, 81 Skipper Way, Saint Neots, PE19 6LT, United Kingdom
IIF 7
- British born in December 1972
Matthew Harry Welling-evans
Resident in United Kingdom
Registered addresses and corresponding companiesGower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 8
- Dominican,british born in December 1972
Dr Matthew Harry Welling-evans
Resident in Dominica
Registered addresses and corresponding companies - British,dominican born in December 1972
Dr Matthew Welling-evans
Resident in England
Registered addresses and corresponding companiesFirst Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 11
- British born in December 1972
Dr Matthew Harry Welling-evans
Resident in England
Registered addresses and corresponding companies207, Regent Street, Office 8, Third Floor, London, W1B 3HH, England
IIF 12
- British,dominican born in December 1972
Dr Matthew Welling Evans
Resident in England
Registered addresses and corresponding companiesGower House 1th Floor, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, United Kingdom
IIF 13
- British Commonwealth Of Dominica born in December 1972
Dr Matthew Harry Welling Evans
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 14
- Dominican,british born in December 1972
Dr Matthew Harry Welling Evans
Resident in England
Registered addresses and corresponding companiesOrchard House 1th Floor, 15 Market Street, Oakengates, Telford, TF2 6EL, England
IIF 15
- British born in December 1972
Dr Matthew Welling-evans
Resident in England
Registered addresses and corresponding companiesGower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 16
- British,dominican criminologist born in December 1972
Fonti, Michele Sante, Prof
Resident in Dominica
Registered addresses and corresponding companiesGower House 1th Floor- Commonwealth Office, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 17
- British,dominican legal advisor and medical doctor born in December 1972
Fonti, Michele Sante, Prof
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 18
- British,dominican medical doctor specialist born in December 1972
Fonti, Michele Sante, Prof
Resident in Dominica
Registered addresses and corresponding companies - British,dominican medical doctor, psychiatrist born in December 1972
Fonti, Michele Sante, Prof
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 22
- Dominican,british born in December 1972
Dr Matthew Welling-evans
Resident in Wales
Registered addresses and corresponding companies23, Tir Y Farchnad, Gower House, St. Matthew's Estate, Swansea, SA4 3GS, Wales
IIF 23
- British,dominican international law consultant, ph. d. born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companies150, City Road, London, EC1V 2NX, England
IIF 24
- British,italian born in December 1972
Dr. Michele Sante Fonti
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 25
- British,dominican international law consultant, ph.d. born in December 1972
Welling Evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companiesFirst Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 26
- British,dominican international law advisor born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companiesGower House 1th Floor, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, United Kingdom
IIF 27
- Dominican international law advisor born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companiesGower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 28
- Dominican international law consultant born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companies76, Paul Street, London, EC2A 4NE, England
IIF 29First Floor - Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 30 IIF 31First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 32First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 33Gower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 34Orchard House 15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 35
- Dominican international law consultant ph. d. born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 36
- Dominican international law consultant, ph.d. born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England
IIF 37
- Dominican lawyer born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companiesUnit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, IP28 7DE, England
IIF 38
- Dominican,british born in December 1972
Prof. Michele Sante Fonti
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 39
- British born in December 1972
Dr Michele Fonti
Resident in England
Registered addresses and corresponding companiesWatson House, Water Street, London, E14 5GX, England
IIF 40
- British born in December 1972
Dr Michele Sante Fonti
Resident in England
Registered addresses and corresponding companiesSanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 41
- Dominican,british psychiatrist born in December 1972
Fonti, Michele Sante, Prof.
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 42
- British,canadian born in December 1972
General Dr. Michele Sante Fonti
Resident in England
Registered addresses and corresponding companies - Canadian,british born in December 1972
Michele Sante Fonti
Resident in Spain
Registered addresses and corresponding companies81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom
IIF 45
- British,dominican doctor born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSanford House 1st Floor, 81 Skipper Way, Saint Neots, PE19 6LT, United Kingdom
IIF 46
- Canadian,british lawyer born in December 1972
Fonti, Michele Sante
Resident in Spain
Registered addresses and corresponding companies81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom
IIF 47
- British,canadian born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 48
- British,canadian child and adolescent psychiatrist born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 49
- British,canadian doctor spec. clinical forensic & legal medicine born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 50
- British,canadian major general - army medical officer born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companiesCnr, Sandy Lane, Northwood, HA6 3HP, England
IIF 51
- British,canadian major general army medical officer born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies37 Westminster Buildings, Theatre Square, Office 418, Nottingham, NG1 6LG, United Kingdom
IIF 52
- British,canadian neurologist born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 53
- British,canadian psychiatrist born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 54
- British,canadian specialist in internal medicine and infectious dis born in December 1972
Fonti, Michele Sante, General Dr.
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 55
- Dominican,british born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 56
- Dominican,british international law consultant born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companies79, Victoria Street, London, SW1H 0HW, England
IIF 57
- Italian director born in December 1972
Fonti, Michele Sante
Resident in Italy
Registered addresses and corresponding companies8, Monte Nerone, Fano, 61032, Italy
IIF 58
- British born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companies15, Market Street, Oakengates, Telford, TF2 6EL, England
IIF 59
- British director born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companiesGower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 60
- British international law consultant born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companies - British international law consultant, ph.d. born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companiesGower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales
IIF 63
- British lawyer born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in England
Registered addresses and corresponding companies - Italian director born in December 1972
Fonti, Michele Sante, Dr
Resident in England
Registered addresses and corresponding companies10, Birch Gardens, Sandbach, Cheshire, CW11 4HB, England
IIF 66
- Italian doctor born in December 1972
Fonti, Michele Sante, Dr
Resident in England
Registered addresses and corresponding companiesUnit 770, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ
IIF 67
- Italian university professor and doctor born in December 1972
Fonti, Michele Sante, Dr
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 68
- British born in December 1972
Welling-evans, Matthew Harry, Dr
Resident in Ireland
Registered addresses and corresponding companies207, Regent Street, Office 8, Third Floor, London, W1B 3HH, England
IIF 69
- Dominican,british manager born in December 1972
Welling-evans, Matthew, Dr
Resident in Wales
Registered addresses and corresponding companies23, Tir Y Farchnad, Gower House, St. Matthew's Estate, Swansea, SA4 3GS, Wales
IIF 70
- American lawyer born in December 1972
Fonti, Michele Sante, Dr
Resident in United States
Registered addresses and corresponding companiesFirst Floor Orchard House, 15 Market Street, Oakengates, Telford, TF2 6EL, United Kingdom
IIF 71
- Italian neurologist and psychiatrist born in December 1972
Fonti, Michele Sante, Prof
Resident in United Kingdom
Registered addresses and corresponding companiesSanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 72
- Commonwealth born in December 1972
Prof Michele Sante Fonti
Resident in England
Registered addresses and corresponding companies95, High Street, Great Missenden, Buckinghamshire, HP16 0AL, England
IIF 73
- Commonwealth criminologist born in December 1972
Fonti, Michele Sante, Prof
Resident in England
Registered addresses and corresponding companiesCommonwealth Office Flat 1374, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ
IIF 74
- Commonwealth director born in December 1972
Fonti, Michele Sante, Prof
Resident in England
Registered addresses and corresponding companies29, Elton Road, Sandbach, Cheshire, CW11 3NE, England
IIF 75
- Commonwealth university professor, doctor and consultant born in December 1972
Fonti, Michele Sante, Prof
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 76
- British Commonwealth Of Dominica international law consultant born in December 1972
Welling Evans, Matthew Harry, Dr
Resident in Dominica
Registered addresses and corresponding companiesFirst Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom
IIF 77
- Registered addresses and corresponding companies
Fonti, Michele Sante, Prof.
Barrington Court, Lamble Street, London, NW5 4AT, England
IIF 78
- British Commonwealth Of Dominica president born in December 1972
Welling-evans, Matthew Harry, Professor
Resident in Commonwealth Of Dominica
Registered addresses and corresponding companies
- 137 Westminster Buildings Theatre Square, Office 418, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2023-05-18 ~ dissolvedIIF 52 - Director → ME
- 2Gower House 1th Floor Tir Y Farchnad, Gowerton, Swansea, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,890 GBP2020-03-31Officer2019-03-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
- 337 Temple Street, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,046 GBP2023-05-31Officer2022-09-29 ~ dissolvedIIF 53 - Director → ME
- 4Orchard House 15 Market Street, Oakengates, Telford, EnglandDissolved Corporate (2 parents)Officer2019-08-22 ~ dissolvedIIF 35 - Director → ME
- 5Gower House 1th Floor 23 Tir Y Farchnad, Gowerton, Swansea, WalesDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 28 - Director → ME
- 6MARTIN STEVENS ENTRPRISE LTD - 2013-07-2271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Officer2013-07-18 ~ dissolvedIIF 66 - Director → ME
- 7First Floor Sandford House Skipper Way, Little Paxton, St. Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Officer2018-02-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 8First Floor Orchard House 15 Market Street, Oakengates, Telford, United KingdomDissolved Corporate (1 parent)Equity (Company account)20,000 USD2020-05-31Officer2018-05-22 ~ dissolvedIIF 71 - Director → ME
- 9Gr Global, 114 115 Tottenham Court Road, Midford Place First Floor, London, EnglandDissolved Corporate (1 parent)Officer2013-07-10 ~ dissolvedIIF 58 - Director → ME
- 103 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,600 GBP2023-06-30Officer2022-09-20 ~ dissolvedIIF 50 - Director → ME
- 11116 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)364,250 GBP2024-03-31Officer2022-09-15 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 1234a Ivor Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)33,122 GBP2023-02-28Officer2022-09-27 ~ dissolvedIIF 54 - Director → ME
- 13Unit 770 109 Vernon House, Friar Lane, NottinghamDissolved Corporate (1 parent)Officer2015-03-31 ~ dissolvedIIF 67 - Director → ME
- 149 Lamble Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,500 GBP2023-06-30Officer2022-09-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-07-01 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 15MORGANS & CO LIMITED - 2016-06-14International House, 24 Holborn Viaduct, London, City Of London, EnglandDissolved Corporate (1 parent)Officer2016-12-21 ~ dissolvedIIF 80 - Director → ME
- 16MORGANS & CO. GROUP LIMITED - 2016-11-25International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2016-11-25 ~ dissolvedIIF 79 - Director → ME
- 17207 Regent Street, Office 8, Third Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)565,500 GBP2024-08-31Officer2023-06-10 ~ nowIIF 69 - Director → MEPerson with significant control2023-06-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 12 Grosvenor Square, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)83,350 GBP2024-03-31Officer2018-03-23 ~ 2021-09-01IIF 77 - Director → ME
- 218 Camden High Street, London, EnglandDissolved Corporate (1 parent)Officer2021-12-15 ~ 2021-12-20IIF 70 - Director → MEPerson with significant control2021-12-15 ~ 2021-12-20IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 326-28 Hammersmith Grove, Omega Suite 410, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)14,591 GBP2021-05-31Officer2020-10-10 ~ 2021-11-08IIF 65 - Director → ME2019-05-09 ~ 2020-04-10IIF 63 - Director → MEPerson with significant control2020-10-10 ~ 2021-11-10IIF 16 - Ownership of shares – 75% or more → OE2019-09-19 ~ 2020-04-10IIF 6 - Has significant influence or control → OE
- 4Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,151 GBP2022-01-31Officer2018-01-27 ~ 2021-07-01IIF 30 - Director → ME2017-01-27 ~ 2017-01-27IIF 31 - Director → ME
- 5COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTD - 2018-02-20Cnr, Sandy Lane, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-09-30Officer2016-09-05 ~ 2017-10-19IIF 74 - Director → ME2023-05-01 ~ 2025-08-15IIF 51 - Director → ME2018-01-15 ~ 2020-01-15IIF 17 - Director → ME
- 6120 Glascoed Road, St. Asaph, WalesDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Officer2020-03-10 ~ 2021-08-10IIF 64 - Director → MEPerson with significant control2020-03-10 ~ 2021-08-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 737 Temple Street, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,046 GBP2023-05-31Officer2018-05-04 ~ 2019-02-20IIF 20 - Director → ME
- 8Tallis House - British Psychiatric Institute, Tallis Street, London, EnglandActive CorporateEquity (Company account)96,150 GBP2024-04-30Officer2022-09-28 ~ 2025-08-10IIF 49 - Director → ME2018-04-30 ~ 2019-05-16IIF 42 - Director → MEPerson with significant control2018-04-30 ~ 2019-05-16IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 976 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)999,332 GBP2020-05-31Officer2019-05-22 ~ 2021-09-06IIF 29 - Director → ME
- 1027 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer2013-11-20 ~ 2014-06-09IIF 68 - Director → ME
- 11111 Law Office Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,360 GBP2018-07-31Officer2019-04-15 ~ 2019-04-27IIF 34 - Director → ME
- 12Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, EnglandDissolved Corporate (2 parents)Officer2020-01-10 ~ 2020-03-26IIF 38 - Director → ME
- 13ADVANCED ENGINEERING & CONSULTANCY SERVICES LTD - 2019-03-0613 Grosvenor Square, Southampton, EnglandDissolved Corporate (1 parent)Equity (Company account)46,334 GBP2023-05-31Officer2018-01-29 ~ 2021-09-02IIF 61 - Director → MEPerson with significant control2019-02-03 ~ 2021-09-02IIF 15 - Has significant influence or control → OE
- 143 London Bridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,522 GBP2024-02-29Officer2020-02-04 ~ 2021-07-01IIF 59 - Director → ME
- 153 London Bridge Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,600 GBP2023-06-30Officer2021-06-07 ~ 2021-11-07IIF 60 - Director → MEPerson with significant control2021-06-07 ~ 2021-11-06IIF 8 - Ownership of shares – 75% or more → OE
- 16116 Pall Mall, London, EnglandActive Corporate (1 parent)Equity (Company account)364,250 GBP2024-03-31Officer2018-03-31 ~ 2019-01-09IIF 21 - Director → ME2019-01-07 ~ 2021-12-08IIF 72 - Director → MEPerson with significant control2019-12-01 ~ 2021-12-08IIF 41 - Has significant influence or control → OE
- 17Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomDissolved Corporate (2 parents)Equity (Company account)-16,348 GBP2023-05-31Officer2018-05-04 ~ 2019-05-16IIF 19 - Director → ME
- 1834a Ivor Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)33,122 GBP2023-02-28Officer2018-02-08 ~ 2021-09-05IIF 22 - Director → MEPerson with significant control2019-12-27 ~ 2021-09-05IIF 44 - Ownership of shares – 75% or more → OE
- 19PRUDENTIAL & FISHERS CORPORATION LIMITED - 2021-07-26Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomActive Corporate (1 parent)Equity (Company account)158,225 GBP2024-03-31Officer2018-03-15 ~ 2021-07-24IIF 56 - Director → MEPerson with significant control2018-03-15 ~ 2021-07-24IIF 9 - Ownership of shares – 75% or more → OE
- 209 Lamble Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,500 GBP2023-06-30Officer2021-06-01 ~ 2021-11-01IIF 46 - Director → MEPerson with significant control2021-06-01 ~ 2021-11-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 21LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED - 2022-02-2818 King William St., Phoenix House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)250 GBP2020-12-31Officer2017-10-16 ~ 2021-06-05IIF 37 - Director → MEPerson with significant control2018-10-10 ~ 2021-06-05IIF 5 - Ownership of shares – 75% or more → OE
- 22Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United KingdomActive Corporate (1 parent)Equity (Company account)98,212 GBP2024-11-30Officer2017-11-15 ~ 2021-08-01IIF 26 - Director → MEPerson with significant control2019-12-12 ~ 2021-08-01IIF 11 - Has significant influence or control → OE
- 2311 Mincing Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)777,935 GBP2023-01-31Officer2019-02-01 ~ 2021-07-01IIF 36 - Director → ME
- 24WELLINGS & WILLIAMS INTENATIONAL - FINANCIAL SERVICES LTD. - 2018-06-1479 Victoria Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)997,133 GBP2021-05-31Officer2018-05-23 ~ 2021-09-10IIF 57 - Director → ME
- 25WELLINGS & WILLIAMS INTERNATIONAL GROUP LTD - 2018-11-124385, 11349007 - Companies House Default Address, CardiffDissolved CorporateEquity (Company account)498,584 GBP2023-05-31Officer2018-05-08 ~ 2021-11-13IIF 62 - Director → MEPerson with significant control2018-05-08 ~ 2019-05-16IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-01-07 ~ 2021-11-10IIF 2 - Ownership of shares – 75% or more → OE
- 26WELLINGS & WILLIAMS INTERNATIONAL - HEALTH & RESEARCH SERVICES LTD - 2018-11-07MF GLOBAL SERVICES ENTERPRISE LIMITED - 2017-01-1221 Gibraltar Walk, London, EnglandDissolved Corporate (1 parent)Equity (Company account)7,937 GBP2021-01-31Officer2017-10-12 ~ 2021-11-13IIF 33 - Director → ME2009-01-16 ~ 2017-10-14IIF 76 - Director → ME2011-02-09 ~ 2014-02-27IIF 78 - Secretary → MEPerson with significant control2017-10-12 ~ 2021-11-10IIF 14 - Has significant influence or control → OE2017-01-10 ~ 2017-10-10IIF 73 - Has significant influence or control → OE
- 278 Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)8,171 GBP2020-11-30Officer2018-11-08 ~ 2021-09-05IIF 18 - Director → MEPerson with significant control2018-11-08 ~ 2021-09-05IIF 25 - Ownership of shares – 75% or more → OE
- 28MORGANS & CO. GROUP LIMITED - 2016-11-25International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, EnglandDissolved Corporate (1 parent)Officer2015-10-16 ~ 2016-12-05IIF 75 - Director → ME
- 29207 Regent Street, Office 8, Third Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)565,500 GBP2024-08-31Officer2017-08-28 ~ 2021-11-06IIF 24 - Director → MEPerson with significant control2018-09-13 ~ 2021-10-05IIF 4 - Ownership of shares – 75% or more → OE
- 304385, 14430060 - Companies House Default Address, CardiffDissolved CorporateOfficer2022-10-19 ~ 2023-08-20IIF 47 - Director → MEPerson with significant control2022-10-19 ~ 2023-08-07IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
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