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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welling-evans, Matthew Harry, Dr

    Related profiles found in government register
  • Welling-evans, Matthew Harry, Dr
    British,dominican born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • 150, City Road, London, EC1V 2NX, England

      IIF 1
  • Welling-evans, Matthew Harry, Dr
    British,dominican born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House 1th Floor, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, United Kingdom

      IIF 2
  • Welling-evans, Matthew Harry, Dr
    Dominican born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • 76, Paul Street, London, EC2A 4NE, England

      IIF 3

    • First Floor - Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 4 IIF 5

    • First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 6

    • First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 7 IIF 8

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 9

    • Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, IP28 7DE, England

      IIF 10

    • Gower House 1th Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 11 IIF 12

    • Orchard House 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 13
  • Welling Evans, Matthew Harry, Dr
    British,dominican born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 14
  • Welling-evans, Matthew Harry, Dr
    British,dominican born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanford House 1st Floor, 81 Skipper Way, Saint Neots, PE19 6LT, United Kingdom

      IIF 15
  • Welling-evans, Matthew Harry, Dr
    Dominican,british born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • 79, Victoria Street, London, SW1H 0HW, England

      IIF 16

    • First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 17
  • Welling-evans, Matthew Harry, Dr
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 18
  • Welling-evans, Matthew Harry, Dr
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 19
  • Welling-evans, Matthew Harry, Dr
    British international law consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13, Grosvenor Square, Southampton, SO15 2BE, England

      IIF 20

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 21
  • Welling-evans, Matthew Harry, Dr
    British international law consultant, ph.d. born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 22
  • Welling-evans, Matthew Harry, Dr
    British lawyer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House 1st Floor, 23, Tir Y Farchnad, Swansea, SA4 3GS, United Kingdom

      IIF 23

    • Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 24
  • Welling-evans, Matthew Harry, Dr
    British born in December 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Ropermark Street, London, EC2Y 9HT, United Kingdom

      IIF 25
  • Welling Evans, Matthew Harry, Dr
    British Commonwealth Of Dominica born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 26
  • Fonti, Michele Sante, Prof
    British,dominican born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 30 IIF 31

    • Gower House 1th Floor- Commonwealth Office, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 32
  • Welling-evans, Matthew, Dr
    Dominican,british born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Tir Y Farchnad, Gower House, St. Matthew's Estate, Swansea, SA4 3GS, Wales

      IIF 33
  • Matthew Harry Welling-evans
    British,dominican born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 34
  • Dr. Michele Sante Fonti
    British,italian born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 35
  • Dr Matthew Harry Welling-evans
    Dominican born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • 150, City Road, London, EC1V 2NX, England

      IIF 36

    • First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 37
  • Dr Matthew Welling Evans
    British,dominican born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House 1th Floor, Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, United Kingdom

      IIF 38
  • Dr Matthew Harry Welling Evans
    British,dominican born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 39
  • Dr Matthew Welling-evans
    British,dominican born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 40
  • Dr Matthew Harry Welling-evans
    British,dominican born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 41

    • Gower House 1st Floor, 23, Tir Y Farchnad, Swansea, SA4 3GS, United Kingdom

      IIF 42
  • Fonti, Michele Sante, General Dr.
    British,canadian born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Fonti, Michele Sante, General Dr.
    British,canadian major general - army medical officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cnr, Sandy Lane, Northwood, HA6 3HP, England

      IIF 50
  • Fonti, Michele Sante, Prof.
    Dominican,british born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 51
  • Dr Matthew Harry Welling-evans
    British,dominican born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanford House 1st Floor, 81 Skipper Way, Saint Neots, PE19 6LT, United Kingdom

      IIF 52
  • Welling-evans, Matthew Harry, Professor
    British Commonwealth Of Dominica born in December 1972

    Resident in Commonwealth Of Dominica

    Registered addresses and corresponding companies

    • International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, SW7 4ET, England

      IIF 53

    • International House, 24 Holborn Viaduct, London, City Of London, EC1A 2BN, England

      IIF 54
  • Prof. Michele Sante Fonti
    Dominican,british born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 55
  • Dr Matthew Harry Welling-evans
    Dominican,british born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sandford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 56

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 57
  • Dr Matthew Welling-evans
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 58
  • Dr Michele Sante Fonti
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 59
  • Fonti, Michele Sante, Dr
    Italian born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 60

    • Unit 770, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ

      IIF 61

    • 10, Birch Gardens, Sandbach, Cheshire, CW11 4HB, England

      IIF 62
  • Dr Matthew Harry Welling-evans
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ropermark Street, London, EC2Y 9HT, United Kingdom

      IIF 63
  • Dr Michele Fonti
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Watson House, Water Street, London, E14 5GX, England

      IIF 64
  • Fonti, Michele Sante, Dr
    American born in December 1972

    Resident in United States

    Registered addresses and corresponding companies

    • First Floor Orchard House, 15 Market Street, Oakengates, Telford, TF2 6EL, United Kingdom

      IIF 65
  • General Dr. Michele Sante Fonti
    British,canadian born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lamble Street, London, NW5 4AT, England

      IIF 66

    • First Floor Sanford House, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 67
  • Matthew Harry Welling-evans
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, SA4 3GS, Wales

      IIF 68
  • Dr Matthew Harry Welling Evans
    British Commonwealth Of Dominica born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

    • First Floor Sanford House, 81 Skipper Way, Little Paxton, St. Neots, PE19 6LT, England

      IIF 69
  • Dr Matthew Welling-evans
    Dominican,british born in December 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Tir Y Farchnad, Gower House, St. Matthew's Estate, Swansea, SA4 3GS, Wales

      IIF 70
  • Fonti, Michele Sante
    Canadian,british born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom

      IIF 71
  • Fonti, Michele Sante, Prof
    Italian born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanford House First Floor, Skipper Way, Little Paxton, St. Neots, PE19 6LT, United Kingdom

      IIF 72
  • Dr Matthew Harry Welling Evans
    Dominican,british born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House 1th Floor, 15 Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 73
  • Fonti, Michele Sante
    Italian born in December 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 8, Monte Nerone, Fano, 61032, Italy

      IIF 74
  • Fonti, Michele Sante, Prof
    Commonwealth born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 75

    • Commonwealth Office Flat 1374, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ

      IIF 76

    • 29, Elton Road, Sandbach, Cheshire, CW11 3NE, England

      IIF 77
  • Michele Sante Fonti
    Canadian,british born in December 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • 81, Skipper Way, Sanford House, St. Matthew's, St. Neots, PE19 6LT, United Kingdom

      IIF 78
  • Prof Michele Sante Fonti
    Commonwealth born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 95, High Street, Great Missenden, Buckinghamshire, HP16 0AL, England

      IIF 79
  • Fonti, Michele Sante, Prof.

    Registered addresses and corresponding companies

    • Barrington Court, Lamble Street, London, NW5 4AT, England

      IIF 80
child relation
Offspring entities and appointments 40
  • 1
    "COME ON" SOCIAL NETWORK LIMITED
    11271757
    2 Grosvenor Square, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-09-01
    IIF 26 - Director → ME
  • 2
    ALLOY TRADING & CONSULTING GROUP LIMITED
    13801978
    18 Camden High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ 2021-12-20
    IIF 33 - Director → ME
    Person with significant control
    2021-12-15 ~ 2021-12-20
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLOY TRADING & CONSULTING LIMITED
    11986815
    26-28 Hammersmith Grove, Omega Suite 410, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-10-10 ~ 2021-11-08
    IIF 24 - Director → ME
    2019-05-09 ~ 2020-04-10
    IIF 22 - Director → ME
    Person with significant control
    2019-09-19 ~ 2020-04-10
    IIF 39 - Has significant influence or control → OE
    2020-10-10 ~ 2021-11-10
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    ARCHIMEDES MANAGEMENT CONSULTING LIMITED
    09407741
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ 2017-01-27
    IIF 5 - Director → ME
    2018-01-27 ~ 2021-07-01
    IIF 4 - Director → ME
  • 5
    COMMONWEALTH ADMIN. 8798 LTD. - now
    COMMONWEALTH & UK ORGANISATION FOR SPECIAL INVESTIGATIONS LTD
    - 2025-08-26 10359588 14879272
    COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTD
    - 2018-02-20 10359588
    133 Creek Rd Creek Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-09-05 ~ 2017-10-19
    IIF 76 - Director → ME
    2018-01-15 ~ 2020-01-15
    IIF 32 - Director → ME
    2023-05-01 ~ 2025-08-15
    IIF 50 - Director → ME
  • 6
    COMMONWEALTH ORGANISATION FOR SPECIAL INVESTIGATIONS LTD
    14879272 10359588
    37 Westminster Buildings Theatre Square, Office 418, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 43 - Director → ME
  • 7
    COMMONWEALTH ORGANISATION OF LAWYERS LTD.
    11870865
    Gower House 1th Floor Tir Y Farchnad, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    CONSUMERS PROTECTION ORGANIZATION LIMITED
    12509132
    120 Glascoed Road, St. Asaph, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-03-10 ~ 2021-08-10
    IIF 23 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-10
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    E-NEUROLOGY LTD.
    11346811
    37 Temple Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-04 ~ 2019-02-20
    IIF 30 - Director → ME
    2022-09-29 ~ dissolved
    IIF 44 - Director → ME
  • 10
    E-PSYCHIATRY LTD.
    11336789
    81 Skipper Way, Little Paxton, St. Neots, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ 2019-05-16
    IIF 51 - Director → ME
    2022-09-28 ~ 2025-08-10
    IIF 46 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-05-16
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    EUBIZ LIMITED
    11507125
    Orchard House 15 Market Street, Oakengates, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 13 - Director → ME
  • 12
    GLOBAL CITIZENSHIP & RESIDENCE CONSULTING LTD
    12012633
    76 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ 2021-09-06
    IIF 3 - Director → ME
  • 13
    HHC HIPPOCRATES HEALTH CARE LTD.
    08782661
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-06-09
    IIF 60 - Director → ME
  • 14
    ID3A LTD
    11960301
    Gower House 1th Floor 23 Tir Y Farchnad, Gowerton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 12 - Director → ME
  • 15
    IDEA5 LTD
    10887996 17162796
    111 Law Office Buckingham Palace Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-15 ~ 2019-04-27
    IIF 11 - Director → ME
  • 16
    INTERNATIONAL SCRAPS METAL RECYCLING LTD.
    12307206
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2020-03-26
    IIF 10 - Director → ME
  • 17
    LONDON BUSINESS CONSULTING & SERVICES LTD.
    - now 10779738
    ADVANCED ENGINEERING & CONSULTANCY SERVICES LTD
    - 2019-03-06 10779738
    13 Grosvenor Square, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ 2021-09-02
    IIF 20 - Director → ME
    Person with significant control
    2019-02-03 ~ 2021-09-02
    IIF 73 - Has significant influence or control → OE
  • 18
    MARTIN STEVENS ENTERPRISE LTD
    - now 08614515
    MARTIN STEVENS ENTRPRISE LTD
    - 2013-07-22 08614515
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 62 - Director → ME
  • 19
    MATTHEW H. WELLING-EVANS LIMITED
    11230625
    First Floor Sandford House Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    METRIC INTERIOR DESIGN LIMITED
    12442109
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ 2021-07-01
    IIF 18 - Director → ME
  • 21
    MICHELE SANTE FONTI LAWYER LTD
    11376762
    First Floor Orchard House 15 Market Street, Oakengates, Telford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 65 - Director → ME
  • 22
    NEW ADVANCED SERVICES LTD
    08604744
    Gr Global, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 74 - Director → ME
  • 23
    ONLINEDOCTORS LTD
    13440083
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 48 - Director → ME
    2021-06-07 ~ 2021-11-07
    IIF 19 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-11-06
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    TELEMEDICINE LIMITED
    11285286
    116 Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-15 ~ 2025-11-20
    IIF 47 - Director → ME
    2018-03-31 ~ 2019-01-09
    IIF 31 - Director → ME
    2019-01-07 ~ 2021-12-08
    IIF 72 - Director → ME
    Person with significant control
    2025-02-05 ~ 2025-11-10
    IIF 64 - Ownership of shares – 75% or more → OE
    2019-12-01 ~ 2021-12-08
    IIF 59 - Has significant influence or control → OE
  • 25
    TELENEUROLOGY LTD.
    11346605
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ 2019-05-16
    IIF 28 - Director → ME
  • 26
    TELEPSYCHIATRY LTD.
    11195463
    34a Ivor Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ 2021-09-05
    IIF 29 - Director → ME
    2022-09-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-12-27 ~ 2021-09-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 27
    UK FINANCIAL BROKERS LIMITED - now
    PRUDENTIAL & FISHERS CORPORATION LIMITED
    - 2021-07-26 11256950
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-15 ~ 2021-07-24
    IIF 17 - Director → ME
    Person with significant control
    2018-03-15 ~ 2021-07-24
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    UK MEDICAL INVESTIGATIONS & CRIMINOLOGY UNIT - MOODY GROUP LTD
    09520095
    Unit 770 109 Vernon House, Friar Lane, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 61 - Director → ME
  • 29
    UK TELEMEDICINE LIMITED
    13432239
    9 Lamble Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 49 - Director → ME
    2021-06-01 ~ 2021-11-01
    IIF 15 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    2021-06-01 ~ 2021-11-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    VERTO - LOGISTIC, MAINTENANCE AND REPAIR SERVICES LTD. - now
    LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED
    - 2022-02-28 10520618
    18 King William St., Phoenix House, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-16 ~ 2021-06-05
    IIF 7 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-06-05
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    W & A ANDERSONS SERVICES LIMITED
    09315547
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2021-08-01
    IIF 14 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-08-01
    IIF 40 - Has significant influence or control → OE
  • 32
    W&W BUSINESS AND MANAGEMENT CONSULTING LIMITED
    11128381 11123076
    11 Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-01 ~ 2021-07-01
    IIF 9 - Director → ME
  • 33
    WELLINGS & WILLIAMS INTERNATIONAL - FINANCIAL SERVICES LTD.
    - now 11377755
    WELLINGS & WILLIAMS INTENATIONAL - FINANCIAL SERVICES LTD.
    - 2018-06-14 11377755
    79 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2021-09-10
    IIF 16 - Director → ME
  • 34
    WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS AFFAIRS LTD
    - now 11349007 09323872... (more)
    WELLINGS & WILLIAMS INTERNATIONAL GROUP LTD
    - 2018-11-12 11349007 09193347... (more)
    4385, 11349007 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2018-05-08 ~ 2021-11-13
    IIF 21 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-05-16
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2020-01-07 ~ 2021-11-10
    IIF 41 - Ownership of shares – 75% or more → OE
  • 35
    WELLINGS & WILLIAMS INTERNATIONAL - LEGAL & BUSINESS LTD.
    - now 06794001 11349007... (more)
    WELLINGS & WILLIAMS INTERNATIONAL - HEALTH & RESEARCH SERVICES LTD
    - 2018-11-07 06794001 11349007... (more)
    MF GLOBAL SERVICES ENTERPRISE LIMITED
    - 2017-01-12 06794001
    21 Gibraltar Walk, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-12 ~ 2021-11-13
    IIF 8 - Director → ME
    2009-01-16 ~ 2017-10-14
    IIF 75 - Director → ME
    2011-02-09 ~ 2014-02-27
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2017-10-10
    IIF 79 - Has significant influence or control → OE
    2017-10-12 ~ 2021-11-10
    IIF 69 - Has significant influence or control → OE
  • 36
    WELLINGS & WILLIAMS INTERNATIONAL - LEGAL AND BUSINESS AFFAIRS LTD
    - now 09323872 11349007... (more)
    MORGANS & CO LIMITED - 2016-06-14
    International House, 24 Holborn Viaduct, London, City Of London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 54 - Director → ME
  • 37
    WELLINGS & WILLIAMS INTERNATIONAL CONSULTANTS LTD.
    11667578
    8 Mount Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ 2021-09-05
    IIF 27 - Director → ME
    Person with significant control
    2018-11-08 ~ 2021-09-05
    IIF 35 - Ownership of shares – 75% or more → OE
  • 38
    WELLINGS & WILLIAMS INTERNATIONAL CORPORATION LTD
    - now 09828295
    MORGANS & CO. GROUP LIMITED
    - 2016-11-25 09828295
    International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 53 - Director → ME
    2015-10-16 ~ 2016-12-05
    IIF 77 - Director → ME
  • 39
    WELLINGS & WILLIAMS INTERNATIONAL LTD
    09193347 11349007... (more)
    1 Ropermark Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-10 ~ now
    IIF 25 - Director → ME
    2017-08-28 ~ 2021-11-06
    IIF 1 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-10-05
    IIF 36 - Ownership of shares – 75% or more → OE
    2023-06-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    WELLINGS & WILLIAMS LAW LTD
    14430060
    4385, 14430060 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ 2023-08-20
    IIF 71 - Director → ME
    Person with significant control
    2022-10-19 ~ 2023-08-07
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.