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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

Wells, Warren Sydney

    Related profiles found in government register
  • Wells, Warren Sydney
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland

      IIF 1
  • Wells, Warren Sydney
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Winmarleigh Street, Warrington, Cheshire, WA1 1JY, United Kingdom

      IIF 2
  • Wells, Warren Sydney
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • 20, Winmarleigh Street, Warrington, Cheshire, WA1 1JY, United Kingdom

      IIF 4
  • Wells, Warren Sydney
    British professional born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Park Farm Close, Ambrosden, Bicester, Oxon, OX25 2AA

      IIF 5
  • Wells, Warren Sidney
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Warren Sydney Wells
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Park Farm Close, Ambrosden, Bicester, OX25 2AA, England

      IIF 7
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Mr Warren Sidney Wells
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    ANATIS UK LIMITED
    06875707
    25 Farringdon Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-04-13 ~ 2009-12-21
    IIF 5 - Director → ME
  • 2
    IMAGINE8 EMEA LIMITED
    08594038
    20 Winmarleigh Street, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 4 - Director → ME
  • 3
    IMAGINE8 VISION LTD
    07711827
    20 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2013-07-01
    IIF 2 - Director → ME
  • 4
    MACPHIE LIMITED
    - now SC031780
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Active Corporate (39 parents)
    Officer
    2019-01-14 ~ now
    IIF 1 - Director → ME
  • 5
    MC IMMERSIVE LTD - now
    PARC PELENNA RESORT LTD
    - 2022-06-07 12682487
    Lawn House Slough Lane, Horton, Wimborne, England
    Active Corporate (8 parents)
    Person with significant control
    2020-06-19 ~ 2022-06-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    W2SQUARED LTD
    13779505 14086773
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    W3SQUARED LIMITED
    14086773 13779505
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.