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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Matthew Welling-evans

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • Dr Matthew Harry Welling-evans
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, Office 8, Third Floor, London, W1B 3HH, England

      IIF 10
  • 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 11

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

      IIF 12
  • Welling-evans, Matthew, Dr
    Dominican,british manager 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • Fonti, Michele Sante
    Canadian,british lawyer 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 22
  • Fonti, Michele Sante, Prof.
    Dominican,british psychiatrist 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 23
  • Fonti, Michele Sante, Dr
    American lawyer 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 24
  • Welling-evans, Matthew Harry, Dr
    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 25
  • Welling-evans, Matthew Harry, Dr
    Dominican,british international law consultant born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 26
  • Fonti, Michele Sante
    Italian director born in December 1972

    Resident in Italy

    Registered addresses and corresponding companies

    • 8, Monte Nerone, Fano, 61032, Italy

      IIF 27
  • 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 28
  • Welling-evans, Matthew Harry, Dr
    Dominican international law advisor born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 29
  • Welling-evans, Matthew Harry, Dr
    Dominican international law consultant born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Welling-evans, Matthew Harry, Dr
    Dominican international law consultant ph. d. born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 37
  • Welling-evans, Matthew Harry, Dr
    Dominican international law consultant, ph.d. 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 38
  • Welling-evans, Matthew Harry, Dr
    Dominican lawyer born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40
  • Fonti, Michele Sante, Dr
    Italian director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Fonti, Michele Sante, Dr
    Italian doctor born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Fonti, Michele Sante, Dr
    Italian university professor and doctor born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • Fonti, Michele Sante, Prof
    British,dominican criminologist born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 45
  • Fonti, Michele Sante, Prof
    British,dominican legal advisor and medical doctor 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 46
  • Fonti, Michele Sante, Prof
    British,dominican medical doctor specialist 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 47

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

      IIF 48 IIF 49
  • Fonti, Michele Sante, Prof
    British,dominican medical doctor, psychiatrist 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 50
  • Fonti, Michele Sante, Prof
    Commonwealth criminologist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Fonti, Michele Sante, Prof
    Commonwealth director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Fonti, Michele Sante, Prof
    Commonwealth university professor, doctor and consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Fonti, Michele Sante, Prof
    Italian neurologist and psychiatrist 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 54
  • 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 55
  • Welling-evans, Matthew Harry, Dr
    British born in December 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 207, Regent Street, Office 8, Third Floor, London, W1B 3HH, England

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 61

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

      IIF 62
  • 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 63

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

      IIF 64
  • Welling-evans, Matthew Harry, Dr
    British,dominican international law consultant, ph. d. born in December 1972

    Resident in Dominica

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Fonti, Michele Sante, General Dr.
    British,canadian child and adolescent psychiatrist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Fonti, Michele Sante, General Dr.
    British,canadian doctor spec. clinical forensic & legal medicine born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • Fonti, Michele Sante, General Dr.
    British,canadian major general army medical officer born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 37 Westminster Buildings, Theatre Square, Office 418, Nottingham, NG1 6LG, United Kingdom

      IIF 70
  • Fonti, Michele Sante, General Dr.
    British,canadian neurologist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Fonti, Michele Sante, General Dr.
    British,canadian psychiatrist born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Fonti, Michele Sante, General Dr.
    British,canadian specialist in internal medicine and infectious dis born in December 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Fonti, Michele Sante, Prof.

    Registered addresses and corresponding companies

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

      IIF 74
  • Welling Evans, Matthew Harry, Dr
    British,dominican international law consultant, ph.d. 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 75
  • Welling-evans, Matthew Harry, Dr
    British,dominican international law advisor 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 76
  • Welling-evans, Matthew Harry, Dr
    British,dominican doctor 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 77
  • Welling Evans, Matthew Harry, Dr
    British Commonwealth Of Dominica international law consultant 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 78
  • Welling-evans, Matthew Harry, Professor
    British Commonwealth Of Dominica president 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 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 17
  • 1
    37 Westminster Buildings Theatre Square, Office 418, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 70 - Director → ME
  • 2
    Gower House 1th Floor Tir Y Farchnad, Gowerton, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,890 GBP2020-03-31
    Officer
    2019-03-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    37 Temple Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,046 GBP2023-05-31
    Officer
    2022-09-29 ~ dissolved
    IIF 71 - Director → ME
  • 4
    Orchard House 15 Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 36 - Director → ME
  • 5
    Gower House 1th Floor 23 Tir Y Farchnad, Gowerton, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 6
    MARTIN STEVENS ENTRPRISE LTD - 2013-07-22
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 7
    First Floor Sandford House Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-02-28
    Officer
    2018-02-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    First Floor Orchard House 15 Market Street, Oakengates, Telford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,000 USD2020-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Gr Global, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 10
    3 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,600 GBP2023-06-30
    Officer
    2022-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 11
    116 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    364,250 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    34a Ivor Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,122 GBP2023-02-28
    Officer
    2022-09-27 ~ dissolved
    IIF 72 - Director → ME
  • 13
    Unit 770 109 Vernon House, Friar Lane, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 14
    9 Lamble Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2023-06-30
    Officer
    2022-09-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-07-01 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 15
    MORGANS & CO LIMITED - 2016-06-14
    International House, 24 Holborn Viaduct, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 80 - Director → ME
  • 16
    MORGANS & CO. GROUP LIMITED - 2016-11-25
    International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 79 - Director → ME
  • 17
    207 Regent Street, Office 8, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    565,500 GBP2024-08-31
    Officer
    2023-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    2 Grosvenor Square, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,350 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-09-01
    IIF 78 - Director → ME
  • 2
    18 Camden High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-15 ~ 2021-12-20
    IIF 13 - Director → ME
    Person with significant control
    2021-12-15 ~ 2021-12-20
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    26-28 Hammersmith Grove, Omega Suite 410, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,591 GBP2021-05-31
    Officer
    2020-10-10 ~ 2021-11-08
    IIF 62 - Director → ME
    2019-05-09 ~ 2020-04-10
    IIF 60 - Director → ME
    Person with significant control
    2020-10-10 ~ 2021-11-10
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-09-19 ~ 2020-04-10
    IIF 14 - Has significant influence or control → OE
  • 4
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,151 GBP2022-01-31
    Officer
    2018-01-27 ~ 2021-07-01
    IIF 31 - Director → ME
    2017-01-27 ~ 2017-01-27
    IIF 32 - Director → ME
  • 5
    COMMONWEALTH & UK ORGANISATION FOR MEDICAL INVESTIGATIONS, CRIMINOLOGY & FORENSIC PSYCHIATRY - OFFENDER PROFILING, KIDNAPPINGS & MISSING PERSONS LTD - 2018-02-20
    Cnr, Sandy Lane, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2016-09-05 ~ 2017-10-19
    IIF 51 - Director → ME
    2023-05-01 ~ 2025-08-15
    IIF 69 - Director → ME
    2018-01-15 ~ 2020-01-15
    IIF 45 - Director → ME
  • 6
    120 Glascoed Road, St. Asaph, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-10 ~ 2021-08-10
    IIF 61 - Director → ME
    Person with significant control
    2020-03-10 ~ 2021-08-10
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    37 Temple Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,046 GBP2023-05-31
    Officer
    2018-05-04 ~ 2019-02-20
    IIF 48 - Director → ME
  • 8
    Tallis House - British Psychiatric Institute, Tallis Street, London, England
    Active Corporate
    Equity (Company account)
    96,150 GBP2024-04-30
    Officer
    2022-09-28 ~ 2025-08-10
    IIF 67 - Director → ME
    2018-04-30 ~ 2019-05-16
    IIF 23 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-05-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    76 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    999,332 GBP2020-05-31
    Officer
    2019-05-22 ~ 2021-09-06
    IIF 30 - Director → ME
  • 10
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-20 ~ 2014-06-09
    IIF 43 - Director → ME
  • 11
    111 Law Office Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,360 GBP2018-07-31
    Officer
    2019-04-15 ~ 2019-04-27
    IIF 35 - Director → ME
  • 12
    Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-10 ~ 2020-03-26
    IIF 39 - Director → ME
  • 13
    ADVANCED ENGINEERING & CONSULTANCY SERVICES LTD - 2019-03-06
    13 Grosvenor Square, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,334 GBP2023-05-31
    Officer
    2018-01-29 ~ 2021-09-02
    IIF 58 - Director → ME
    Person with significant control
    2019-02-03 ~ 2021-09-02
    IIF 2 - Has significant influence or control → OE
  • 14
    3 London Bridge Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,522 GBP2024-02-29
    Officer
    2020-02-04 ~ 2021-07-01
    IIF 55 - Director → ME
  • 15
    3 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,600 GBP2023-06-30
    Officer
    2021-06-07 ~ 2021-11-07
    IIF 57 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-11-06
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    116 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    364,250 GBP2024-03-31
    Officer
    2018-03-31 ~ 2019-01-09
    IIF 49 - Director → ME
    2019-01-07 ~ 2021-12-08
    IIF 54 - Director → ME
    Person with significant control
    2019-12-01 ~ 2021-12-08
    IIF 21 - Has significant influence or control → OE
  • 17
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,348 GBP2023-05-31
    Officer
    2018-05-04 ~ 2019-05-16
    IIF 47 - Director → ME
  • 18
    34a Ivor Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,122 GBP2023-02-28
    Officer
    2018-02-08 ~ 2021-09-05
    IIF 50 - Director → ME
    Person with significant control
    2019-12-27 ~ 2021-09-05
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    PRUDENTIAL & FISHERS CORPORATION LIMITED - 2021-07-26
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    158,225 GBP2024-03-31
    Officer
    2018-03-15 ~ 2021-07-24
    IIF 25 - Director → ME
    Person with significant control
    2018-03-15 ~ 2021-07-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    9 Lamble Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,500 GBP2023-06-30
    Officer
    2021-06-01 ~ 2021-11-01
    IIF 77 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    LMR LONDON METAL RECYCLING MANAGEMENT - CONSULTING & SERVICES LIMITED - 2022-02-28
    18 King William St., Phoenix House, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250 GBP2020-12-31
    Officer
    2017-10-16 ~ 2021-06-05
    IIF 38 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-06-05
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    Sanford House, St. Matthew's Estate 81 Skipper Way, Little Paxton, St. Neots, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98,212 GBP2024-11-30
    Officer
    2017-11-15 ~ 2021-08-01
    IIF 75 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-08-01
    IIF 8 - Has significant influence or control → OE
  • 23
    11 Mincing Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    777,935 GBP2023-01-31
    Officer
    2019-02-01 ~ 2021-07-01
    IIF 37 - Director → ME
  • 24
    WELLINGS & WILLIAMS INTENATIONAL - FINANCIAL SERVICES LTD. - 2018-06-14
    79 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    997,133 GBP2021-05-31
    Officer
    2018-05-23 ~ 2021-09-10
    IIF 26 - Director → ME
  • 25
    WELLINGS & WILLIAMS INTERNATIONAL GROUP LTD - 2018-11-12
    4385, 11349007 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    498,584 GBP2023-05-31
    Officer
    2018-05-08 ~ 2021-11-13
    IIF 59 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-05-16
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2020-01-07 ~ 2021-11-10
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    WELLINGS & WILLIAMS INTERNATIONAL - HEALTH & RESEARCH SERVICES LTD - 2018-11-07
    MF GLOBAL SERVICES ENTERPRISE LIMITED - 2017-01-12
    21 Gibraltar Walk, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,937 GBP2021-01-31
    Officer
    2017-10-12 ~ 2021-11-13
    IIF 34 - Director → ME
    2009-01-16 ~ 2017-10-14
    IIF 53 - Director → ME
    2011-02-09 ~ 2014-02-27
    IIF 74 - Secretary → ME
    Person with significant control
    2017-10-12 ~ 2021-11-10
    IIF 44 - Has significant influence or control → OE
    2017-01-10 ~ 2017-10-10
    IIF 28 - Has significant influence or control → OE
  • 27
    8 Mount Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,171 GBP2020-11-30
    Officer
    2018-11-08 ~ 2021-09-05
    IIF 46 - Director → ME
    Person with significant control
    2018-11-08 ~ 2021-09-05
    IIF 40 - Ownership of shares – 75% or more → OE
  • 28
    MORGANS & CO. GROUP LIMITED - 2016-11-25
    International House, 124 Cromwell Road,kensington, 124 Cromwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-12-05
    IIF 52 - Director → ME
  • 29
    207 Regent Street, Office 8, Third Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    565,500 GBP2024-08-31
    Officer
    2017-08-28 ~ 2021-11-06
    IIF 65 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-10-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    4385, 14430060 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    2022-10-19 ~ 2023-08-20
    IIF 22 - Director → ME
    Person with significant control
    2022-10-19 ~ 2023-08-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.