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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Flanaghan, Mark John
    Born in February 1980
    Individual (28 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Chislett, Benjamin William
    Born in December 1981
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, James Iain Stanley
    Born in March 1974
    Individual (40 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Chandris, Dimitri John
    Born in December 1984
    Individual (58 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Hopkinson, Paul Martin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    2002-02-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Featherstone, Steven
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2014-08-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 7
    Chandris, John Demetrius
    Born in April 1950
    Individual (42 offsprings)
    Officer
    2002-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Roddis, John Howard
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2019-09-05 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Massey, Stephen John
    Born in November 1951
    Individual (36 offsprings)
    Officer
    2002-09-02 ~ 2016-01-31
    OF - Director → CIF 0
    Massey, Stephen John
    Individual (36 offsprings)
    Officer
    2002-09-02 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 10
    Mawby, Robin Gareth
    Born in January 1971
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, David Alexander Duncan
    Individual (48 offsprings)
    Officer
    2002-09-02 ~ 2002-09-25
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Macdonald-hall, Caspar
    Born in December 1950
    Individual (96 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
    2002-09-09 ~ 2007-05-23
    OF - Director → CIF 0
  • 13
    Campbell, Ian William
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Martin, Adam Tony
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Burgess, Nicholas John
    Born in June 1955
    Individual (32 offsprings)
    Officer
    2015-09-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Tomazos, Anthony
    Born in January 1968
    Individual (56 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Tomazos, Emmanuel Anthony
    Born in November 1938
    Individual (56 offsprings)
    Officer
    2002-09-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Barrett, Andrew Martin
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2022-10-25
    OF - Director → CIF 0
  • 18
    Tranter, Christopher Winsley
    Director born in October 1957
    Individual (44 offsprings)
    Officer
    2012-03-05 ~ 2024-06-28
    OF - Director → CIF 0
    Tranter, Christopher Winsley
    Individual (44 offsprings)
    Officer
    2016-01-31 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 19
    Davis, John Colin
    Born in September 1957
    Individual (34 offsprings)
    Officer
    2002-09-09 ~ 2006-06-29
    OF - Director → CIF 0
  • 20
    Lee, Benjamin James William
    Born in June 1971
    Individual (47 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    Lee, Benjamin James William
    Individual (47 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Fife, James Andrew
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
  • 22
    Mileham, Edward Hal
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2014-10-20 ~ 2015-12-23
    OF - Director → CIF 0
    Mileham, Edward Hal
    Director born in April 1969
    Individual (20 offsprings)
    Officer
    2015-12-23 ~ 2020-07-24
    OF - Director → CIF 0
  • 23
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2002-02-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 24
    Chandris, Anthony Michael
    Born in June 1987
    Individual (43 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Macdonald-hall, Sebastian Sam
    Born in April 1982
    Individual (67 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Diamond, Julian Adam
    Director born in November 1972
    Individual (22 offsprings)
    Officer
    2017-07-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Chandris, Michael Demetrius
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2002-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 28
    Mchugh, Jamie Brian
    Born in May 1974
    Individual (29 offsprings)
    Officer
    2025-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 29
    Carlin, Stephen William
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2002-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-11-12 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-11-12 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 32
    L & C INVESTMENTS LIMITED 03855102 06254591... (more)
    L.c.p. House, First Avenue, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLINGTON REAL ESTATE LIMITED

Period: 2001-11-12 ~ now
Company number: 04320746
Registered name
WELLINGTON REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WELLINGTON REAL ESTATE LIMITED
    Info
    Registered number 04320746
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands DY6 7NA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.