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, David Clive
- British Registered addresses and corresponding companies
Wells, David Clive
- British accountantRegistered addresses and corresponding companies
Wells, David Clive
- British company directorRegistered addresses and corresponding companies
Wells, David Clive
- British directorRegistered addresses and corresponding companies
Wells, David Clive
- British financial directorRegistered addresses and corresponding companies
Wells, David Clive
5 Mytten Close, Cuckfield, West Sussex, RH17 5LN
IIF 11
- Registered addresses and corresponding companies
Wells, David Clive
5 Mytten Close, Cuckfield, West Sussex, RH17 5LN
IIF 12
- Registered addresses and corresponding companies
Wells, David
- British accountant born in August 1965
Wells, David Clive
Resident in Switzerland
Registered addresses and corresponding companies - British born in August 1965
Wells, David Clive
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 19
- British accountant born in August 1965
Wells, David Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1965
Wells, David Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1965
Wells, David Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in August 1965
Wells, David Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1965
Mr David Clive Wells
Resident in Switzerland
Registered addresses and corresponding companies167 - 169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 30
- 1C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 24 - Director → ME2002-05-28 ~ dissolvedIIF 6 - Secretary → ME
- 246-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 27 - Director → ME2007-12-21 ~ dissolvedIIF 10 - Secretary → ME
- 3
BRITISH SEAFOOD HOLDINGS LIMITED
04452604C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2002-05-31 ~ dissolvedIIF 22 - Director → ME2002-05-31 ~ dissolvedIIF 8 - Secretary → ME - 4KEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer1999-06-25 ~ dissolvedIIF 20 - Director → ME1999-06-25 ~ dissolvedIIF 4 - Secretary → ME
- 5
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2011-03-31 ~ 2020-08-18IIF 16 - Director → ME2011-03-31 ~ dissolvedIIF 14 - Secretary → ME - 6
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2011-03-31 ~ 2020-08-18IIF 18 - Director → ME2011-03-31 ~ dissolvedIIF 15 - Secretary → ME - 7C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2007-06-04 ~ dissolvedIIF 26 - Director → ME2007-06-04 ~ dissolvedIIF 9 - Secretary → ME
- 8
INTERNATIONAL TRADE PARTNERS LIMITED
03602646Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (12 parents)Officer1999-06-25 ~ 2001-12-31IIF 3 - Secretary → ME - 9
JOHN KOCH LIMITED
004924371 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-06-30 ~ dissolvedIIF 29 - Director → ME2003-06-30 ~ dissolvedIIF 11 - Secretary → ME - 10
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2011-03-31 ~ 2020-08-18IIF 17 - Director → ME2011-03-31 ~ dissolvedIIF 13 - Secretary → ME - 11
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2004-04-15IIF 1 - Secretary → ME - 12
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 23 - Director → ME2000-07-10 ~ nowIIF 12 - Secretary → ME - 13TWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 25 - Director → ME2006-11-01 ~ dissolvedIIF 7 - Secretary → ME
- 14
FODECO (UK) LIMITED
- 2001-01-25 01423561CADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2000-03-07 ~ dissolvedIIF 21 - Director → ME2000-03-07 ~ dissolvedIIF 5 - Secretary → ME - 15
UNICORN INVESTMENT EUROPE LIMITED
13453879167 - 169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 1643-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2001-08-23 ~ dissolvedIIF 28 - Director → ME2001-08-23 ~ dissolvedIIF 2 - Secretary → ME
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