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.
Mr Daniel John Wellman
Mr Daniel John Wellman
British born in June 1985Resident in England
Registered addresses and corresponding companiesMr Daniel John Wellman
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companiesWellman, Daniel John
British company director born in June 1985Resident in England
Registered addresses and corresponding companiesWellman, Daniel John
British director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 12
27, School Street, Wolverhampton, WV1 4LR, England
Wellman, Daniel John
British managinf dirctor born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Wellman, Daniel John
British managing director born in June 1985Resident in England
Registered addresses and corresponding companies
- 1 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Officer
2025-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-27 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-06-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-06-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 27 School Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2023-01-03 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 27 School Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, EnglandDissolved Corporate (2 parents)Equity (Company account)5,486 GBP2024-08-31Officer 2019-02-18 ~ 2022-03-14IIF 10 - Director → MEPerson with significant control 2019-02-18 ~ 2022-03-14IIF 2 - Ownership of shares – 75% or more → OE
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