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
Wells, David Clive
- British born in August 1965
Wells, David Clive
Resident in United Kingdom
Registered addresses and corresponding companies5 Mytten Close, Cuckfield, West Sussex, RH17 5LN
IIF 1 IIF 2 IIF 3 (more)(less)167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 434, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 4446, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 45 IIF 4646-48, Grosvenor Gardens, London, SW1W 0EB
IIF 4746-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 48
- British born in August 1965
Wells, David Clive
Resident in Switzerland
Registered addresses and corresponding companies - British born in August 1965Registered addresses and corresponding companies
Wells, David Clive
2 Winchester Villas, Ardingly Road, Cuckfield, West Sussex, RH17 5HF
IIF 52
- British Registered addresses and corresponding companies
Wells, David Clive
2 Winchester Villas, Ardingly Road, Cuckfield, West Sussex, RH17 5HF
IIF 53 IIF 54 IIF 555 Mytten Close, Cuckfield, West Sussex, RH17 5LN
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 1045 Mytten Close, Cuckfield, Haywards Heath, West Sussex, RH17 5LN
IIF 1054, Kinnerton Yard, Kinnerton Street, London, SW1X 8ED, United Kingdom
IIF 10646, - 48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 107 IIF 10846-48, Grosvenor Gardens, London, SW1W 0EB
IIF 10946-48, Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 110
- British born in August 1965
Mr David Clive Wells
Resident in Switzerland
Registered addresses and corresponding companies167 - 169, Great Portland Street, London, W1W 5PF, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
62
- 1LEN CARR LIMITED - 1980-12-311 Knightsbridge, 4th Floor, LondonDissolved Corporate (8 parents)Officer2008-04-21 ~ dissolvedIIF 36 - Director → ME2008-04-21 ~ dissolvedIIF 76 - Secretary → ME
- 2
ARROWMAIN LIMITED
041552497010, 1st Floor 44-46 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-02-16 ~ dissolvedIIF 85 - Secretary → ME - 3
- 4
BLOOMSBURY FOODS HOLDINGS LIMITED
046450531 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-22 ~ dissolvedIIF 105 - Secretary → ME - 5
- 6
BLOOMSBURY INTERNATIONAL (GERMANY) LIMITED
042000781 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2001-04-13 ~ dissolvedIIF 41 - Director → ME2001-04-13 ~ dissolvedIIF 80 - Secretary → ME - 7
- 8
BLOOMSBURY INTERNATIONAL HOLDINGS LIMITED
043269891 Knightsbridge, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-11-22 ~ dissolvedIIF 6 - Director → ME2001-11-22 ~ dissolvedIIF 77 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-28 ~ dissolvedIIF 31 - Director → ME2002-05-28 ~ dissolvedIIF 82 - Secretary → ME - 10
BLOOMSBURY INTERNATIONAL LOGISTICS LIMITED
041984451 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-04-11 ~ 2002-04-08IIF 52 - Director → ME2001-04-11 ~ 2004-04-15IIF 53 - Secretary → ME - 11
BLOOMSBURY INTERNATIONAL TRADE LIMITED
041077521 Knightsbridge, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2000-11-14 ~ dissolvedIIF 11 - Director → ME2000-11-14 ~ dissolvedIIF 67 - Secretary → ME - 12
BLOOMSBURY MEAT AND POULTRY LIMITED
046423571 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 99 - Secretary → ME - 13
BLOOMSBURY MEATS LIMITED
046423561 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-01-20 ~ dissolvedIIF 96 - Secretary → ME - 14
BLOOMSBURY POULTRY LIMITED
046903751 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2003-03-07 ~ dissolvedIIF 83 - Secretary → ME - 15
BLOOMSBURY TRADE FINANCE LIMITED
036104411 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer1999-06-25 ~ dissolvedIIF 28 - Director → ME1999-06-25 ~ dissolvedIIF 101 - Secretary → ME - 16
BLOOMSBURY TRADE LIMITED
036666851 Knightsbridge, LondonDissolved Corporate (6 parents)Officer1998-11-12 ~ dissolvedIIF 29 - Director → ME1998-11-12 ~ dissolvedIIF 56 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2010-03-01 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (10 parents)Officer2007-12-21 ~ dissolvedIIF 32 - Director → ME2007-12-21 ~ dissolvedIIF 103 - Secretary → ME - 1846 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-10-30 ~ dissolvedIIF 46 - Director → ME2003-10-30 ~ dissolvedIIF 107 - Secretary → ME
- 19
BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED
049475314 Kinnerton Yard, Kinnerton Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-30 ~ dissolvedIIF 44 - Director → ME2003-10-30 ~ dissolvedIIF 106 - Secretary → ME - 2046 - 48, Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-02 ~ dissolvedIIF 45 - Director → ME2003-12-02 ~ dissolvedIIF 108 - Secretary → ME
- 2146-48 Grosvenor Gardens, LondonDissolved Corporate (8 parents)Officer2007-12-21 ~ dissolvedIIF 48 - Director → ME2007-12-21 ~ dissolvedIIF 110 - Secretary → ME
- 22Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-08 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2002-05-31 ~ dissolvedIIF 8 - Director → ME2002-05-31 ~ dissolvedIIF 91 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-12 during the appointment or period of controlKEMART MARKETING LIMITED - 1993-02-25Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1999-06-25 ~ dissolvedIIF 34 - Director → ME1999-06-25 ~ dissolvedIIF 65 - Secretary → ME - 24F.P.M. (UK) LTD - 1999-05-14INNERAMBER LIMITED - 1999-02-041 Knightsbridge, LondonDissolved Corporate (11 parents)Officer2000-03-07 ~ dissolvedIIF 20 - Director → ME2000-03-07 ~ dissolvedIIF 92 - Secretary → ME
- 25Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2011-02-14 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-06-04 ~ dissolvedIIF 19 - Director → ME2007-06-04 ~ dissolvedIIF 93 - Secretary → ME - 261 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2002-05-28 ~ dissolvedIIF 22 - Director → ME2002-05-28 ~ dissolvedIIF 63 - Secretary → ME
- 27
COMMODITY ANALYSIS LIMITED
07586257Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ 2020-08-18IIF 49 - Director → ME - 28
ECOGOLD INVESTMENTS LTD
07555654Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-03-31 ~ 2020-08-18IIF 51 - Director → ME - 29ORIENTAL FARM POULTRY COMPANY LIMITED - 1983-02-24FOODALLEY LIMITED - 1980-12-311 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2002-10-30 ~ dissolvedIIF 9 - Director → ME2002-10-30 ~ dissolvedIIF 66 - Secretary → ME
- 30
- 31
- 32
FOLKESTONE SHIP STORES LIMITED
052178711 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2007-07-30 ~ dissolvedIIF 21 - Director → ME2007-07-30 ~ dissolvedIIF 60 - Secretary → ME - 33
FOOD TRADE LIMITED
037958192nd Floor 32 Wigmore Street, LondonDissolved Corporate (6 parents)Officer1999-06-24 ~ 2008-05-07IIF 88 - Secretary → ME - 34Insolvency (Case 1) In administration
Administration ended on 2011-02-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-02-28 during the appointment or period of controlC/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2007-06-04 ~ dissolvedIIF 18 - Director → ME2007-06-04 ~ dissolvedIIF 81 - Secretary → ME - 35
GLOBAL FOODSERVICE HOLDINGS LIMITED
051510161 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 1 - Director → ME2004-06-11 ~ dissolvedIIF 70 - Secretary → ME - 36
GLOBAL FOODSERVICE INTERNATIONAL LIMITED
051510111 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2004-06-11 ~ dissolvedIIF 10 - Director → ME2004-06-11 ~ dissolvedIIF 68 - Secretary → ME - 37
- 381 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 7 - Director → ME2007-03-19 ~ dissolvedIIF 89 - Secretary → ME
- 39
INTERNATIONAL TRADE PARTNERS LIMITED
03602646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-01-26Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (14 parents)Officer1999-06-25 ~ 2001-12-31IIF 55 - Secretary → ME - 40
JOHN KOCH LIMITED
00492437Insolvency (Case 1) In administration
Administration started on 2010-03-02 during the appointment or period of control
Administration ended on 2014-02-27 during the appointment or period of control1 Knightsbridge, LondonDissolved Corporate (8 parents)Officer2003-06-30 ~ dissolvedIIF 26 - Director → ME2003-06-30 ~ dissolvedIIF 104 - Secretary → ME - 41
OAKARROW LIMITED
07586254Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ 2020-08-18IIF 50 - Director → ME - 42
- 43
ORIENTAL DELIGHT FOODS LIMITED
061703741 Knightsbridge, LondonDissolved Corporate (2 parents)Officer2007-03-19 ~ dissolvedIIF 17 - Director → ME2007-03-19 ~ dissolvedIIF 57 - Secretary → ME - 44Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Administration ended on 2011-02-19 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (20 parents)Officer2001-07-30 ~ dissolvedIIF 2 - Director → ME2001-07-30 ~ dissolvedIIF 69 - Secretary → ME - 45
PUMA CAPITAL LIMITED
042387901 Knightsbridge, LondonDissolved Corporate (7 parents, 1 offspring)Officer2001-06-21 ~ 2004-04-15IIF 54 - Secretary → ME - 461 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 5 - Director → ME2007-06-12 ~ dissolvedIIF 75 - Secretary → ME
- 47
SEAFOOD COLLECTIONS LIMITED
040296781 Knightsbridge, LondonLiquidation Corporate (7 parents)Officer2000-07-10 ~ nowIIF 16 - Director → ME2000-07-10 ~ nowIIF 62 - Secretary → ME - 48
- 49Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2013-02-12 during the appointment or period of controlTWP (NEWCO) 28 LIMITED - 2006-10-23C/o Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ dissolvedIIF 40 - Director → ME2006-11-01 ~ dissolvedIIF 84 - Secretary → ME - 50TWP (NEWCO) 27 LIMITED - 2006-10-2346-48 Grosvenor Gardens, LondonDissolved Corporate (6 parents)Officer2006-11-01 ~ dissolvedIIF 47 - Director → ME2006-11-01 ~ dissolvedIIF 109 - Secretary → ME
- 51
SEAFOOD INVESTMENTS LIMITED
043679701 Knightsbridge, LondonDissolved Corporate (6 parents)Officer2002-02-06 ~ dissolvedIIF 30 - Director → ME2002-02-06 ~ dissolvedIIF 97 - Secretary → ME - 52
- 53
- 541 Knightsbridge, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 15 - Director → ME2005-12-14 ~ dissolvedIIF 64 - Secretary → ME
- 55Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Administration ended on 2013-08-15 during the appointment or period of controlCADISTYLE LIMITED - 1979-12-31Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (20 parents)Officer2000-03-07 ~ dissolvedIIF 39 - Director → ME2000-03-07 ~ dissolvedIIF 86 - Secretary → ME - 56
- 57
SEATEK INTERNATIONAL LIMITED
038807171 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 33 - Director → ME1999-11-19 ~ dissolvedIIF 59 - Secretary → ME - 58
SEATEK LIMITED
038676861 Knightsbridge, LondonDissolved Corporate (7 parents)Officer1999-10-28 ~ dissolvedIIF 24 - Director → ME1999-10-28 ~ dissolvedIIF 90 - Secretary → ME - 591 Knightsbridge, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 4 - Director → ME2007-06-12 ~ dissolvedIIF 100 - Secretary → ME
- 60
UNICORN INVESTMENT EUROPE LIMITED
13453879167 - 169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer2021-06-14 ~ nowIIF 43 - Director → MEPerson with significant control2021-06-14 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 61
TWP (2) LIMITED
- 2000-12-27 041155101 Knightsbridge, LondonDissolved Corporate (7 parents)Officer2000-12-06 ~ dissolvedIIF 3 - Director → ME2000-12-06 ~ dissolvedIIF 87 - Secretary → ME - 62Insolvency (Case 1) In administration
Administration started on 2010-02-23 during the appointment or period of control
Administration ended on 2013-02-19 during the appointment or period of control43-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2001-08-23 ~ dissolvedIIF 13 - Director → ME2001-08-23 ~ dissolvedIIF 58 - Secretary → 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.