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
Individuals in focus
Wellesley, William Valerian
- British company director born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companiesCatteshall Manor, Catteshall Lane, Godalming, GU7 1UU, England
IIF 3Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU
IIF 4Catteshall Manor, Catteshall Lane, Godalming, Surrey, GU7 1UU, England
IIF 5 IIF 6 IIF 7 (more)(less)Salisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 14 IIF 15
- born in October 1966
Wellesley, William Valerian
Resident in United Kingdom
Registered addresses and corresponding companiesManfield House 1, Southampton Street, London, WC2R 0LR, United Kingdom
IIF 16
- British born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companies - British director born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSalisbury House, Weyside Park, Catteshall Lane, Godalming, GU7 1XE, England
IIF 26
- British director and chairman born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSt James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England
IIF 27
- British managing director born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companies44, Catherine Place, London, SW1E 6HL, England
IIF 28
- British private equity executive born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSt James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England
IIF 29
- British private equity professional born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companiesSalehurst, Park Farm, Robertsbridge, East Sussex, TN32 5NG, England
IIF 30
- British senior executive born in October 1966
Wellesley, William Valerian
Resident in England
Registered addresses and corresponding companies16, Stukeley Street, London, WC2B 5LQ
IIF 31
- British born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
- British co director born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
22 Harmood Street, Camden, London, NW1 8DJ
IIF 34
- British company director born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
22 Harmood Street, Camden, London, NW1 8DJ
IIF 35403 Fulham Road, London, SW10 9TU
IIF 36 IIF 37 IIF 38 (more)(less)
- British company executive born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
- British director born in October 1966Registered addresses and corresponding companies
Wellesley, William Valerian
22 Harmood Street, Camden, London, NW1 8DJ
IIF 44
Related profiles found in government register
Offspring entities and appointments
44
- 1
ARRAN (SCOTLAND) LIMITED
SC559445Home Farm House, Brodick, Isle Of Arran, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2017-03-06 ~ 2018-09-13IIF 2 - Director → ME - 2International House, King Street, Leeds, EnglandActive Corporate (12 parents)Officer2017-03-03 ~ 2018-02-08IIF 1 - Director → ME
- 3
BLYTHMORE LIMITED
03744285Whitley Lodge, Whitley Bridge, Doncaster, YorkshireActive Corporate (23 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 17 - Director → ME - 4HOUSEMINI LIMITED - 1997-08-20Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 12 - Director → ME
- 5BUPA (DCB) LIMITED - now
DESIGN CROWN & BRIDGE LIMITED
- 2007-05-15 01948029Bupa House 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer1998-07-01 ~ 2001-02-20IIF 32 - Director → ME - 6BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED - 1996-06-041 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer1998-02-18 ~ 1999-01-29IIF 36 - Director → ME - 7LYLEDATE SERVICES LIMITED - 2002-07-04Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (10 parents)Officer2015-07-01 ~ dissolvedIIF 3 - Director → ME
- 8CIRENCO LIMITED - nowST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1997-01-08 ~ 1997-06-26IIF 38 - Director → ME
- 9TIB PUBLISHERS, LIMITED - 1991-05-30TRUSHELFCO (NO.1283) LIMITED - 1988-09-29Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 13 - Director → ME
- 10ADDJECT IMAGEHOLDERS LTD - 2003-07-0342c Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (21 parents)Officer2022-10-17 ~ 2023-11-24IIF 30 - Director → ME
- 11TAPELOTZ LIMITED - 1999-06-07Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (16 parents)Officer2015-07-01 ~ dissolvedIIF 5 - Director → ME
- 12HAMSARD 3627 LIMITED - 2021-05-0644 Catherine Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-09-23 ~ 2024-09-04IIF 27 - Director → ME
- 13
- 14ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-1716 Stukeley Street, LondonActive Corporate (76 parents)Officer2019-10-02 ~ 2020-11-30IIF 31 - Director → ME
- 15
LANDFIT LIMITED
04340220Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 8 - Director → ME - 16
M & G PRESENTS LIMITED
04557222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-27Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2017-06-08 ~ 2019-04-01IIF 26 - Director → ME - 17
MANFIELD HUNTINGTOWER LLP
OC355608Level 13 The Broadgate Tower, Primrose Street, LondonDissolved Corporate (10 parents)Officer2010-06-21 ~ dissolvedIIF 16 - LLP Member → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-121 More London Place, LondonDissolved Corporate (25 parents)Officer2003-07-10 ~ 2005-09-08IIF 44 - Director → ME - 19METWELL LIMITED - 2000-12-076 Agar Street, London, EnglandActive Corporate (33 parents)Officer2001-01-18 ~ 2005-09-08IIF 34 - Director → ME
- 20
- 21
QUALITY BOOKS DIRECT LIMITED
04888753Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (15 parents)Officer2015-07-01 ~ dissolvedIIF 4 - Director → ME - 2244 Catherine Place, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2023-06-08 ~ 2025-01-31IIF 28 - Director → ME
- 23
SIFTED (EU) LTD
1108031320-22 Wenlock Road, London, EnglandActive Corporate (19 parents)Officer2022-11-09 ~ 2024-08-15IIF 18 - Director → ME - 24
COLEMAN STREET NOMINEES LIMITED
- 1993-10-20 00425649St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (28 parents)Officer1966-10-02 ~ 1996-08-23IIF 43 - Director → ME - 25ST. JAMES'S PLACE PLC - nowSt. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (68 parents, 8 offsprings)Officer1996-04-11 ~ 1997-06-26IIF 41 - Director → ME
- 26ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - nowST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
J ROTHSCHILD ASSURANCE HOLDINGS PLC
- 2000-09-15 02627518SUMNER WILSON HOLDINGS LIMITED - 1991-09-03St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, EnglandActive Corporate (34 parents, 21 offsprings)Officer1996-01-27 ~ 1997-06-26IIF 42 - Director → ME - 27ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
J. ROTHSCHILD ADMINISTRATION LIMITED
- 2000-09-15 00740495St. James's Place House, 1 Tetbury Road, Cirencester, EnglandDissolved Corporate (25 parents, 59 offsprings)Officer1997-05-30 ~ 1997-06-26IIF 39 - Director → ME - 28
TBP (UK) LIMITED
06064715Catteshall Manor, Catteshall Lane, GodalmingDissolved Corporate (7 parents)Officer2015-07-01 ~ dissolvedIIF 6 - Director → ME - 29BEAU BOOKS LIMITED - 2006-11-09Catteshall Manor, Catteshall Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 7 - Director → ME
- 30TBP REALISATIONS GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-04-18THE BOOK PEOPLE GROUP LIMITED
- 2020-08-16 03002239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-07-01 ~ 2019-04-01IIF 10 - Director → ME - 31TBP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-12-02THE BOOK PEOPLE LIMITED
- 2020-08-26 02290665Insolvency (Case 1) In administration
Administration started on 2019-12-16C/o Pwc Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents)Officer2015-07-01 ~ 2019-04-01IIF 11 - Director → ME - 32JUSTREWARD LIMITED - 1991-05-23Pioneer House, 7 Rushmills, Northampton, EnglandDissolved Corporate (39 parents)Officer1995-05-05 ~ 2000-08-04IIF 37 - Director → ME
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-07-30ENDLESS NEWCO 4 LIMITED - 2014-09-12CRESTA BIDCO LIMITED - 2014-05-28Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2015-07-01 ~ 2019-04-01IIF 15 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2021-04-18ENDLESS NEWCO 3 LIMITED - 2014-09-12SNOWBIRD FOODS LIMITED - 2013-04-16ENDLESS NEWCO 3 LIMITED - 2013-04-05Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2015-07-01 ~ 2019-04-01IIF 14 - Director → ME - 35
THE READING GROUP LIMITED
05106101Catteshall Manor, Catteshall, Lane, Godalming, SurreyDissolved Corporate (8 parents)Officer2015-07-01 ~ dissolvedIIF 9 - Director → ME - 36
TUNSTALL GROUP FINANCE LIMITED
05459718Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 23 - Director → ME - 37DE FACTO 1256 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 19 - Director → ME
- 38TUNSTALL TELECOM GROUP PLC - 1986-04-02TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (29 parents, 5 offsprings)Officer2025-07-08 ~ 2025-10-23IIF 22 - Director → ME
- 39294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer2025-07-08 ~ 2025-10-23IIF 20 - Director → ME
- 40TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01DE FACTO 1258 LIMITED - 2005-06-08Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (20 parents, 1 offspring)Officer2025-07-08 ~ 2025-10-23IIF 25 - Director → ME
- 412084TH TRUSTEE COMPANY LIMITED - 1999-11-242084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (24 parents)Officer2025-07-08 ~ 2025-10-23IIF 21 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1999-09-30 during the appointment or period of control
Dissolved on 2012-04-09 during the appointment or period of controlHACKPLIMCO (NO.THIRTY-TWO) PUBLIC LIMITED COMPANY - 1996-04-267 More London Riverside, LondonDissolved Corporate (17 parents)Officer1996-04-30 ~ dissolvedIIF 33 - Director → ME - 43WHITLEY MARKETING SERVICES LIMITED - nowTUNSTALL SECURITY LIMITED - 1992-10-30MUNFORD AND WHITE PLC - 1986-04-07Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (21 parents)Officer2025-07-08 ~ 2025-10-23IIF 24 - Director → ME
- 44
WOOD BROWN LIMITED
04264195Unit 11 Block C, Parkfields Industrial Estate, Culvert Place, LondonActive Corporate (9 parents)Officer2001-08-03 ~ 2005-07-12IIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.