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
Individuals in focus
Wells, Leslie
Wells, Leslie
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cs110, Codham Hall (south), Great Warley, Brentwood, Essex, CM13 3JJ, England
IIF 2 IIF 3 IIF 4 (more) Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 8 162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 9 IIF 10 IIF 11 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 15 Mather House, White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG, United Kingdom
Wells, Leslie
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
IIF 17 162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 18 IIF 19 IIF 20 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 23 IIF 24 IIF 25 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 26 IIF 27 162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
Mr Leslie Wells
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesWells, Leslie
British directorRegistered addresses and corresponding companies
IIF 38 Mather House, White Road, East Hendred, Oxfordshire, OX12 8JG
Mr Leslie Wells
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 39 162-164, High Street, Rayleigh, Essex, SS6 7BS
IIF 40 IIF 41 IIF 42 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, England
IIF 44 IIF 45 IIF 46 (more) 162-164 High Street, Rayleigh, Essex, SS6 7BS, United Kingdom
IIF 49 IIF 50 IIF 51 162-164 High Street, Rayleigh, United Kingdom, Essex, SS6 7BS, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,721 GBP2024-09-30Officer
2024-09-06 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)191,934 GBP2024-03-31Person with significant control 2017-03-21 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 162-164 High Street, Rayleigh, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 4BUCKS CONSTRUCTION ACADEMY LIMITED - 2021-05-14 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)71,729 GBP2024-04-30Person with significant control 2019-04-05 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 5 162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-06-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 1997-03-25 ~ dissolvedIIF 7 - Director → ME
- 7 The Old Exchange 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 2004-03-09 ~ dissolvedIIF 4 - Director → ME
- 8 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2014-09-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 9 Lopemede Farm, Thame, Oxon, United KingdomActive Corporate (3 parents)Equity (Company account)-448,415 GBP2024-11-30Officer 2020-11-17 ~ nowIIF 27 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 51 - Right to appoint or remove directors → OE
- 10 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Officer 2013-09-27 ~ dissolvedIIF 13 - Director → ME
- 11 162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-11-25 ~ nowIIF 21 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 12 162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2020-03-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 13TERRA FIRMA CONNECTIONS LIMITED - 2013-06-05 162-164 High Street, Rayleigh, EssexDissolved Corporate (2 parents)Equity (Company account)198 GBP2022-10-31Officer 2000-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 14 162-164 High Street, Rayleigh, Essex, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 15 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2019-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 16 162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2019-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-09-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17 Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)Equity (Company account)5,681,450 GBP2024-10-31Officer 2014-09-24 ~ nowIIF 1 - Director → ME
- 18 162-164 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer 2000-10-13 ~ dissolvedIIF 6 - Director → ME
- 19 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)240,665 GBP2024-10-31Officer 2019-10-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 50 - Has significant influence or control → OE
- 20 162-164 High Street, Rayleigh, EssexActive Corporate (3 parents)Equity (Company account)198 GBP2024-10-31Officer 2000-10-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 21WKH (HINKSEY LANE) LTD - 2020-11-30 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)118,279 GBP2024-03-31Officer 2024-11-19 ~ nowIIF 19 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 22 162-164 High Street Rayleigh, United Kingdom, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Officer 2019-09-26 ~ 2019-12-31IIF 24 - Director → MEPerson with significant control 2019-09-26 ~ 2019-12-31IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 2 162-164 High Street, Rayleigh, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2001-08-21 ~ 2019-09-01IIF 16 - Director → ME 2001-08-21 ~ 2019-09-01IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-09-01IIF 39 - Ownership of shares – 75% or more → OE
- 3 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2007-01-19 ~ 2011-11-30IIF 3 - Director → ME
- 4 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,168 GBP2015-09-30Officer 2012-09-27 ~ 2016-08-15IIF 11 - Director → ME
- 5 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-27,249 GBP2021-03-31Officer 2017-03-03 ~ 2019-03-05IIF 9 - Director → MEPerson with significant control 2017-03-03 ~ 2019-03-05IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 6 Cs110 Codham Hall (south), Great Warley, Brentwood, Essex, EnglandActive Corporate (4 parents)Equity (Company account)5,681,450 GBP2024-10-31Officer 2014-01-01 ~ 2014-04-16IIF 15 - Director → ME 2000-10-13 ~ 2010-06-30IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 7 162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)240,665 GBP2024-10-31Person with significant control 2021-09-10 ~ 2021-10-11IIF 44 - Has significant influence or control → OE 2019-10-15 ~ 2021-09-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Chase Bureau, Register Office Services Ltd, No.1 Royal Terrace, Southend On Sea, EssexActive Corporate (2 parents)Equity (Company account)266,021 GBP2024-10-31Officer 1999-10-13 ~ 2001-05-15IIF 2 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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