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

Wells, John Roland

    Related profiles found in government register
  • Wells, John Roland
    British board director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 1
  • Wells, John Roland
    British director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies
  • Wells, John Roland
    British management consultant born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 9
  • Wells, John Roland
    British non executive chairman born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10
  • Wells, John Roland
    British professor born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 11
  • Wells, John Roland
    British professor and director born in September 1952

    Resident in Usa

    Registered addresses and corresponding companies

    • 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

      IIF 12
  • Wells, John Roland, Doctor
    British consultant born in September 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Wells, John Roland, Doctor
    British director born in September 1952

    Resident in United States

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 16
  • John Roland Wells
    British born in September 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    25,479,740 GBP2023-03-31
    Officer
    2018-07-31 ~ now
    IIF 16 - director → ME
  • 2
    WELLS MEDIA LIMITED - 2007-10-31
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 10 - director → ME
  • 3
    BOONSIDE LIMITED - 2010-12-13
    6 Carlton Gardens, Ealing, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2010-11-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-08-26 ~ 2005-11-11
    IIF 11 - director → ME
  • 2
    HONEYLANE LIMITED - 2002-12-19
    14th Floor 33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,576,633 GBP2021-12-31
    Officer
    2002-12-13 ~ 2018-07-31
    IIF 14 - director → ME
  • 3
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Corporate (4 parents)
    Officer
    ~ 1992-01-16
    IIF 12 - director → ME
  • 4
    DIGITAL TRAVEL GROUP LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-26 ~ 2000-06-09
    IIF 4 - director → ME
  • 5
    HOLIDAYTIME LIMITED - 1999-12-13
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-26 ~ 2001-01-31
    IIF 3 - director → ME
  • 6
    ALNERY NO. 1971 LIMITED - 2000-04-10
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2001-01-23
    IIF 2 - director → ME
  • 7
    14th Floor, 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,514,671 GBP2023-09-30
    Officer
    2002-12-12 ~ 2018-07-31
    IIF 13 - director → ME
    Person with significant control
    2016-12-06 ~ 2018-07-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MONITOR COMPANY (EUROPE) LIMITED - 1987-06-23
    MILABARN LIMITED - 1985-05-15
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1994-01-31
    IIF 9 - director → ME
  • 9
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2000-03-16 ~ 2000-04-06
    IIF 1 - director → ME
  • 10
    THOMSON TRAVEL GROUP LIMITED - 1998-03-13
    ALNERY NO. 1596 LIMITED - 1996-12-06
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    IIF 6 - director → ME
  • 11
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-03-05 ~ 2001-01-31
    IIF 7 - director → ME
  • 12
    HOLIDAYTIME LIMITED - 2013-09-25
    ALNERY NO. 1912 LIMITED - 1999-12-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-26 ~ 2000-06-09
    IIF 8 - director → ME
  • 13
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2012-12-14
    ALNERY NO. 1844 LIMITED - 1999-11-25
    21-23 Dorset Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,854,772 GBP2023-12-31
    Officer
    1999-11-26 ~ 2000-06-09
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.