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

Wellings, Philip

    Related profiles found in government register
  • Wellings, Philip
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mazhar House, 48 Bradford Road, Stanningley, LS28 6DF, United Kingdom

      IIF 1
  • Wellings, Scott
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Oark Lane, Baildon, BD17 7QH, United Kingdom

      IIF 2
  • Wellings, Scott
    British finance director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hillcrest Court, Dewsbury, WF12 0EY, England

      IIF 3
  • Mr Scott Wellings
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hillcrest Court, Dewsbury, WF12 0EY, England

      IIF 4
  • Wellings, Philip Scott
    British accountant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Station Road, Menston, Ilkley, LS29 6JL, England

      IIF 5

    • Mazhar House, 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

      IIF 6

    • Mazhar House 48, Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6DD

      IIF 7 IIF 8

    • The Old Chapel, Park Lane Tong Park Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 9
  • Wellings, Philip Scott
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE

      IIF 10
  • Wellings, Philip Scott
    British finance director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mazhar House, 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

      IIF 11

    • The Old Chapel, Park Lane, Baildon, Shipley, BD17 7QH, United Kingdom

      IIF 12
  • Wellings, Philip Scott
    British

    Registered addresses and corresponding companies

    • The Old Chapel, Park Lane, Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 13

    • The Old Chapel, Park Lane Tong Park Baildon, Shipley, West Yorkshire, BD17 7QH

      IIF 14
  • Wellings, Philip Scott
    British accountant

    Registered addresses and corresponding companies
  • Wellings, Philip Scott
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • 4 Rosse Field Park, Bradford, West Yorkshire, BD9 4EE

      IIF 24 IIF 25
  • Wellings, Philip Scott

    Registered addresses and corresponding companies

    • The Old Chapel, Park Lane Tong Park, Baildon, Bradley, West Yorkshire, BD17 7QH

      IIF 26
  • Mr Philip Scott Wellings
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Station Road, Menston, Ilkley, LS29 6JL, England

      IIF 27 IIF 28

    • The Old Chapel, Park Lane, Baildon, Shipley, BD17 7QH, United Kingdom

      IIF 29
  • Mr Phillip Scott Wellings
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mazhar House, 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    RECALL MEDIA LIMITED - 2001-07-03
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,195,791 GBP2023-09-30
    Officer
    2001-03-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    8 Russell Court, Woolgate Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Corporate (2 parents)
    Officer
    2010-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    687,556 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-06 ~ now
    IIF 11 - director → ME
  • 4
    3a Station Road, Menston, Ilkley, England
    Corporate (1 parent)
    Equity (Company account)
    8,222 GBP2023-06-30
    Officer
    2012-06-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-05 ~ dissolved
    IIF 14 - secretary → ME
  • 6
    TUTORNET TEACHING LIMITED - 2002-12-17
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    53,630 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 7 - director → ME
  • 7
    Northgate, 118 North Street, Leeds
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    314,073 GBP2023-12-31
    Officer
    2008-02-01 ~ now
    IIF 26 - secretary → ME
  • 8
    The Old Chapel Park Lane, Baildon, Shipley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,782 GBP2020-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 12 - director → ME
Ceased 17
  • 1
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    783,885 GBP2024-03-31
    Officer
    2007-11-15 ~ 2009-11-01
    IIF 15 - secretary → ME
  • 2
    28 Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2003-06-23 ~ 2005-07-01
    IIF 16 - secretary → ME
  • 3
    Silvercrest House, Wesley Road, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    761,302 GBP2024-03-31
    Officer
    2002-12-13 ~ 2003-12-12
    IIF 25 - director → ME
  • 4
    1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2010-01-01
    IIF 19 - secretary → ME
  • 5
    1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2010-01-01
    IIF 23 - secretary → ME
  • 6
    Corporate Administration Centre, 1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2010-01-01
    IIF 17 - secretary → ME
  • 7
    1 Whitehall Quay, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ 2009-09-01
    IIF 21 - secretary → ME
  • 8
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2011-04-07
    IIF 22 - secretary → ME
  • 9
    2 Hillcrest Court, Dewsbury, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-26 ~ 2024-07-29
    IIF 3 - director → ME
    Person with significant control
    2023-01-26 ~ 2024-07-29
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    AIR ENERGY MANAGEMENT LIMITED - 2012-05-17
    Mazhar House 48, Bradford Road Stanningley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-14 ~ 2011-04-01
    IIF 13 - secretary → ME
  • 11
    15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3 GBP2018-05-31
    Officer
    2012-05-15 ~ 2012-05-15
    IIF 2 - director → ME
  • 12
    TUTORNET TEACHING LIMITED - 2002-12-17
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    53,630 GBP2024-03-31
    Officer
    2003-10-22 ~ 2013-10-31
    IIF 8 - director → ME
    1999-12-03 ~ 2002-12-11
    IIF 24 - director → ME
  • 13
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-03-16
    IIF 1 - director → ME
  • 14
    Titan House, Station Road Horsforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2009-11-10
    IIF 20 - secretary → ME
  • 15
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-11 ~ 2010-01-01
    IIF 18 - secretary → ME
  • 16
    Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,226 GBP2021-05-31
    Officer
    2008-05-23 ~ 2011-05-31
    IIF 9 - director → ME
  • 17
    The Old Chapel Park Lane, Baildon, Shipley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,782 GBP2020-05-31
    Person with significant control
    2018-05-10 ~ 2019-05-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE

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