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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

Wellesley, William Valerian

    Related profiles found in government register
  • Wellesley, William Valerian
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 1

    • icon of address Salehurst Park Farm, Robertsbridge, East Sussex, TN32 5NG, United Kingdom

      IIF 2
  • Wellesley, William Valerian
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Manfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 16
  • Wellesley, William Valerian
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England

      IIF 25

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Wellesley, William Valerian
    British director and chairman born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 27
  • Wellesley, William Valerian
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Catherine Place, London, SW1E 6HL, England

      IIF 28
  • Wellesley, William Valerian
    British private equity executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England

      IIF 29
  • Wellesley, William Valerian
    British private equity professional born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England

      IIF 30
  • Wellesley, William Valerian
    British senior executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Stukeley Street, London, WC2B 5LQ

      IIF 31
  • Wellesley, William Valerian
    British co director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 22 Harmood Street, Camden, London, NW1 8DJ

      IIF 32
  • Wellesley, William Valerian
    British company director born in October 1966

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British company executive born in October 1966

    Registered addresses and corresponding companies
  • Wellesley, William Valerian
    British director born in October 1966

    Registered addresses and corresponding companies

    • icon of address 22 Harmood Street, Camden, London, NW1 8DJ

      IIF 42
child relation
Offspring entities and appointments
Active 10
  • 1
    HOUSEMINI LIMITED - 1997-08-20
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    LYLEDATE SERVICES LIMITED - 2002-07-04
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    TRUSHELFCO (NO.1283) LIMITED - 1988-09-29
    TIB PUBLISHERS, LIMITED - 1991-05-30
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    TAPELOTZ LIMITED - 1999-06-07
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 16 - LLP Member → ME
  • 7
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Catteshall Manor, Catteshall Lane, Godalming
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BEAU BOOKS LIMITED - 2006-11-09
    icon of address Catteshall Manor, Catteshall Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Catteshall Manor, Catteshall, Lane, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 32
  • 1
    icon of address Home Farm House, Brodick, Isle Of Arran, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2018-09-13
    IIF 2 - Director → ME
  • 2
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    icon of address International House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,173 GBP2025-02-28
    Officer
    icon of calendar 2017-03-03 ~ 2018-02-08
    IIF 1 - Director → ME
  • 3
    icon of address Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 17 - Director → ME
  • 4
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-18 ~ 1999-01-29
    IIF 34 - Director → ME
  • 5
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 1997-06-26
    IIF 36 - Director → ME
  • 6
    ADDJECT IMAGEHOLDERS LTD - 2003-07-03
    icon of address 42c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    1,487,071 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-10-17 ~ 2023-11-24
    IIF 30 - Director → ME
  • 7
    HAMSARD 3627 LIMITED - 2021-05-06
    icon of address 44 Catherine Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,785,524 GBP2024-06-30
    Officer
    icon of calendar 2022-09-23 ~ 2024-09-04
    IIF 27 - Director → ME
  • 8
    INSTEP DEVELOPMENT AND TRAINING LIMITED - 2002-05-29
    icon of address 44 Catherine Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,273,007 GBP2024-06-30
    Officer
    icon of calendar 2022-12-20 ~ 2024-09-04
    IIF 29 - Director → ME
  • 9
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    icon of address 16 Stukeley Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-10-02 ~ 2020-11-30
    IIF 31 - Director → ME
  • 10
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,219 GBP2017-12-31
    Officer
    icon of calendar 2017-06-08 ~ 2019-04-01
    IIF 25 - Director → ME
  • 11
    INTERCEDE 1857 LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2005-09-08
    IIF 42 - Director → ME
  • 12
    METWELL LIMITED - 2000-12-07
    icon of address 6 Agar Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-18 ~ 2005-09-08
    IIF 32 - Director → ME
  • 13
    PURETIME LIMITED - 2002-06-07
    icon of address 130 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2005-09-08
    IIF 33 - Director → ME
  • 14
    icon of address 44 Catherine Place, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-01-31
    IIF 28 - Director → ME
  • 15
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,491,175 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-15
    IIF 26 - Director → ME
  • 16
    COLEMAN STREET NOMINEES LIMITED - 1993-10-20
    ST. JAMES'S PLACE CAPITAL PLC - 1996-08-16
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1966-10-02 ~ 1996-08-23
    IIF 41 - Director → ME
  • 17
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ 1997-06-26
    IIF 39 - Director → ME
  • 18
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 1996-01-27 ~ 1997-06-26
    IIF 40 - Director → ME
  • 19
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-06-26
    IIF 37 - Director → ME
  • 20
    THE BOOK PEOPLE GROUP LIMITED - 2020-08-16
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,800,000 GBP2017-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 10 - Director → ME
  • 21
    THE BOOK PEOPLE LIMITED - 2020-08-26
    icon of address C/o Pwc Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 11 - Director → ME
  • 22
    JUSTREWARD LIMITED - 1991-05-23
    icon of address Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-05 ~ 2000-08-04
    IIF 35 - Director → ME
  • 23
    CRESTA BIDCO LIMITED - 2014-05-28
    ENDLESS NEWCO 4 LIMITED - 2014-09-12
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 15 - Director → ME
  • 24
    ENDLESS NEWCO 3 LIMITED - 2013-04-05
    ENDLESS NEWCO 3 LIMITED - 2014-09-12
    SNOWBIRD FOODS LIMITED - 2013-04-16
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2019-04-01
    IIF 14 - Director → ME
  • 25
    DE FACTO 1257 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 22 - Director → ME
  • 26
    DE FACTO 1256 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 18 - Director → ME
  • 27
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 21 - Director → ME
  • 28
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 19 - Director → ME
  • 29
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 24 - Director → ME
  • 30
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 20 - Director → ME
  • 31
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-08 ~ 2025-10-23
    IIF 23 - Director → ME
  • 32
    icon of address Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    92,693 GBP2024-03-31
    Officer
    icon of calendar 2001-08-03 ~ 2005-07-12
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.