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.
Trevor John Wells
- British born in June 1962
Trevor John Wells
Resident in England
Registered addresses and corresponding companies2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 1
- British born in June 1962
Mr Trevor Wells
Resident in England
Registered addresses and corresponding companies1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England
IIF 2
- British born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England
IIF 3The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA
IIF 4The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA, United Kingdom
IIF 5 IIF 614, Old Queen Street, London, SW1H 9HP, England
IIF 7 IIF 8 IIF 92nd Floor Partnership House, 2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 10 IIF 1131-32, St. James's Street, London, SW1A 1HD, England
IIF 122 Chilston Road, Tunbridge Wells, Kent, TN4 9LR
IIF 13
- British company director born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies - British compliance director born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies - British compliance officer born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies - born in June 1962
Wells, Trevor John
Resident in England
Registered addresses and corresponding companies2nd Floor Partnership House, Carlisle Place, London, SW1P 1BX, England
IIF 21
- British Registered addresses and corresponding companies
Wells, Trevor John
- British compliance officerRegistered addresses and corresponding companies
Wells, Trevor John
2 Chilston Road, Tunbridge Wells, Kent, TN4 9LR
IIF 24
- Registered addresses and corresponding companies
Trevor, Wells
4, Old Park Lane, London, W1K 1QW, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Wells, Trevor John
1 The Vaults, Fuller's Passage, Lewes, BN7 2FR, England
IIF 26The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA
IIF 27The Dripping Pan, Mountfield Road, Lewes, East Sussex, BN7 2XA, United Kingdom
IIF 2814, Old Queen Street, London, SW1H 9HP, England
IIF 2932, St James's Street, London, SW1A 1HD, England
IIF 30
- Registered addresses and corresponding companies
Wells, Trevor
31-32, St. James's Street, London, SW1A 1HD, England
IIF 31
- 1
07046232 LIMITED
070462322nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-06-01 ~ dissolvedIIF 11 - Director → ME - 2
ARROW QUANTUM PARTNERS LLP
OC4248092nd Floor Partnership House, Carlisle Place, London, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2018-11-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
QUANTUMX LIMITED
- 2020-08-05 108293612nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-03 ~ dissolvedIIF 14 - Director → ME - 4CROSBY CAPITAL SERVICES LTD - 2008-06-114 Old Park Lane, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2009-09-30 ~ dissolvedIIF 13 - Director → ME2008-07-14 ~ dissolvedIIF 22 - Secretary → ME
- 5
CROSBY CAPITAL (UK) LIMITED
06590450Partnership House Carlisle Place, 2nd Floor, London, EnglandActive Corporate (9 parents)Officer2012-01-18 ~ 2019-02-26IIF 17 - Director → ME2008-05-12 ~ nowIIF 23 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26 during the appointment or period of control
Dissolved on 2014-09-19 during the appointment or period of controlTECHATLANTIC LIMITED - 2003-07-16PAPERMAX LIMITED - 1999-06-01Haslers, Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (21 parents)Officer2009-01-15 ~ 2010-10-04IIF 18 - Director → ME2005-05-18 ~ dissolvedIIF 24 - Secretary → ME - 7FORBES VENTURES INVESTMENT MANAGEMENT LIMITED - now
MENTUM SERVICES LIMITED
- 2018-08-14 08516114Floor 2, Southgate 2, Wilmslow Road, Heald Green, Cheadle, Greater Manchester, EnglandDissolved Corporate (8 parents)Officer2013-07-11 ~ 2017-08-31IIF 12 - Director → ME2014-05-01 ~ 2017-08-31IIF 31 - Secretary → ME - 8
HGS CARE LTD
110219231 The Vaults, Fuller's Passage, Lewes, EnglandDissolved Corporate (4 parents)Officer2017-10-19 ~ dissolvedIIF 26 - Secretary → ME - 9
INTELICRYPT TACTICAL SOLUTIONS LIMITED
0993530114 Old Queen Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 7 - Director → ME - 10J P JENKINS LIMITED - now
OFEX (LONDON) MARKETS LIMITED
- 2012-04-05 08014724101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2012-04-02 ~ 2013-03-15IIF 20 - Director → ME2012-04-02 ~ 2013-03-15IIF 25 - Secretary → ME - 11
LEWES 2000 F.C. LTD
03790979The Dripping Pan, Mountfield Road, Lewes, East SussexActive Corporate (59 parents)Officer2020-10-29 ~ nowIIF 4 - Director → ME2024-05-10 ~ nowIIF 27 - Secretary → ME - 12
LEWES FC WOMEN LIMITED
11169355The Dripping Pan, Mountfield Road, Lewes, East Sussex, United KingdomActive Corporate (31 parents)Officer2020-10-29 ~ nowIIF 6 - Director → ME2024-05-10 ~ nowIIF 28 - Secretary → ME - 13
LEWES FOOTBALL CLUB HOLDINGS LTD
16178356The Dripping Pan, Mountfield Road, Lewes, East Sussex, United KingdomActive Corporate (2 parents)Officer2025-01-13 ~ nowIIF 5 - Director → ME - 14ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25GRIFFIN GROUP PLC - 2008-12-30CATER BARNARD (USA) PLC - 2004-01-22VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-2032 St. James's Street, LondonDissolved Corporate (22 parents)Officer2013-07-26 ~ 2017-01-09IIF 19 - Director → ME
- 15
ROVERT SLLEW LIMITED
080375061 The Vaults, Fuller's Passage, Lewes, EnglandActive Corporate (1 parent)Officer2012-04-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23
Dissolved on 2022-12-27EVERETT FINANCIAL LIMITED - 2003-03-10EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27INCOMEAREA LIMITED - 1992-12-24Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2003-07-01 ~ 2004-10-14IIF 15 - Director → ME - 17EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (15 parents)Officer2003-07-16 ~ 2004-10-14IIF 16 - Director → ME
- 18
SMART DESK SYSTEMS LIMITED
0599941214 Old Queen Street, London, EnglandActive Corporate (15 parents)Officer2014-11-21 ~ nowIIF 8 - Director → ME - 19CROSBY OPERATIONS LIMITED - 2011-03-302nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2012-01-18 ~ nowIIF 10 - Director → ME
- 20
TGL SERVICES (UK) LIMITED
0929352014 Old Queen Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-11-04 ~ nowIIF 9 - Director → ME2014-11-04 ~ nowIIF 29 - Secretary → ME - 21
THE STEPHEN HAWKING FOUNDATION LIMITED
- 2020-05-28 0951503510 Queen Street Place, First Floor, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-27 ~ dissolvedIIF 30 - Secretary → ME
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