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, Trevor John
- Registered addresses and corresponding companies
Wells, Trevor John
1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England
IIF 1The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA
IIF 2The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA, United Kingdom
IIF 314, Old Queen Street, London, SW1H 9HP, England
IIF 432, St James's Street, London, SW1A 1HD, England
IIF 5
- Registered addresses and corresponding companies
Wells, Trevor
31-32, St. James's Street, London, SW1A 1HD, England
IIF 6
- British Registered addresses and corresponding companies
Wells, Trevor John
- British compliance officerRegistered addresses and corresponding companies
Wells, Trevor John
2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR
IIF 9
- born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 10
- Registered addresses and corresponding companies
Trevor, Wells
4, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 11
- British born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England
IIF 12The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA
IIF 13The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA, United Kingdom
IIF 14 IIF 1514, Old Queen Street, London, SW1H 9HP, England
IIF 16 IIF 17 IIF 182nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 19 IIF 2031-32, St. James's Street, London, SW1A 1HD, England
IIF 212 Chilston Road, Tunbridge Wells, Kent, TN4 9LR
IIF 22
- British company director born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies - British compliance director born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies - British compliance officer born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Mr Trevor Wells
Resident in England
Registered addresses and corresponding companies1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England
IIF 30
- British born in June 1962
Trevor John Wells
Resident in England
Registered addresses and corresponding companies2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 31
- 1
07046232 LIMITED
070462322nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-06-01 ~ dissolvedIIF 20 - Director → ME - 2
ARROW QUANTUM PARTNERS LLP
OC4248092nd Floor Partnership House, Carlisle Place, London, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2018-11-09 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
QUANTUMX LIMITED
- 2020-08-05 108293612nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-03 ~ dissolvedIIF 23 - Director → ME - 4CROSBY CAPITAL SERVICES LTD - 2008-06-114 Old Park Lane, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2009-09-30 ~ dissolvedIIF 22 - Director → ME2008-07-14 ~ dissolvedIIF 7 - Secretary → ME
- 5
CROSBY CAPITAL (UK) LIMITED
06590450Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (9 parents)Officer2012-01-18 ~ 2019-02-26IIF 26 - Director → ME2008-05-12 ~ nowIIF 8 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlTECHATLANTIC LIMITED - 2003-07-16PAPERMAX LIMITED - 1999-06-01Haslers, Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (21 parents)Officer2009-01-15 ~ 2010-10-04IIF 27 - Director → ME2005-05-18 ~ dissolvedIIF 9 - Secretary → ME - 7FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
MENTUM SERVICES LIMITED
- 2018-08-14 08516114Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2013-07-11 ~ 2017-08-31IIF 21 - Director → ME2014-05-01 ~ 2017-08-31IIF 6 - Secretary → ME - 8
HGS CARE LTD
110219231 The Vaults, Fuller's Passage, Lewes, EnglandDissolved Corporate (4 parents)Officer2017-10-19 ~ dissolvedIIF 1 - Secretary → ME - 9
INTELICRYPT TACTICAL SOLUTIONS LIMITED
0993530114 Old Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 16 - Director → ME - 10J P JENKINS LIMITED - now
OFEX (LONDON) MARKETS LIMITED
- 2012-04-05 08014724101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-04-02 ~ 2013-03-15IIF 29 - Director → ME2012-04-02 ~ 2013-03-15IIF 11 - Secretary → ME - 11
LEWES 2000 F.C. LTD
03790979The Dripping Pan, Mountfield Road, Lewes, East SussexActive Corporate (59 parents)Officer2020-10-29 ~ nowIIF 13 - Director → ME2024-05-10 ~ nowIIF 2 - Secretary → ME - 12
LEWES FC WOMEN LIMITED
11169355The Dripping Pan, Mountfield Road, Lewes, East Sussex, United KingdomActive Corporate (31 parents)Officer2020-10-29 ~ nowIIF 15 - Director → ME2024-05-10 ~ nowIIF 3 - Secretary → ME - 13
LEWES FOOTBALL CLUB HOLDINGS LTD
16178356The Dripping Pan, Mountfield Road, Lewes, East Sussex, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 14 - Director → ME - 14ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25GRIFFIN GROUP PLC - 2008-12-30CATER BARNARD (USA) PLC - 2004-01-22VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-2032 St. James's Street, LondonDissolved Corporate (22 parents)Officer2013-07-26 ~ 2017-01-09IIF 28 - Director → ME
- 15
ROVERT SLLEW LIMITED
080375061 The Vaults, Fuller's Passage, Lewes, EnglandActive Corporate (1 parent)Officer2012-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23
Dissolved on 2022-12-27EVERETT FINANCIAL LIMITED - 2003-03-10EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27INCOMEAREA LIMITED - 1992-12-24Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2003-07-01 ~ 2004-10-14IIF 24 - Director → ME - 17EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (15 parents)Officer2003-07-16 ~ 2004-10-14IIF 25 - Director → ME
- 18
SMART DESK SYSTEMS LIMITED
0599941214 Old Queen Street, London, EnglandActive Corporate (15 parents)Officer2014-11-21 ~ nowIIF 17 - Director → ME - 19CROSBY OPERATIONS LIMITED - 2011-03-302nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-01-18 ~ nowIIF 19 - Director → ME
- 20
TGL SERVICES (UK) LIMITED
0929352014 Old Queen Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-11-04 ~ nowIIF 18 - Director → ME2014-11-04 ~ nowIIF 4 - Secretary → ME - 21
THE STEPHEN HAWKING FOUNDATION LIMITED
- 2020-05-28 0951503510 Queen Street Place, First Floor, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-27 ~ dissolvedIIF 5 - Secretary → ME
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