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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 25
  • 1
    Nikolaou, Nikos
    Businessman born in November 1960
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Rajinder
    Director born in December 1965
    Individual (100 offsprings)
    Officer
    2007-07-26 ~ 2008-04-30
    OF - Director → CIF 0
    2010-11-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Hall, Steven John
    Accountant born in October 1957
    Individual (8 offsprings)
    Officer
    2006-04-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    2006-01-20 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 5
    Robert Christopher Keyes
    Individual (621 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Barber, Alan John
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2005-12-19 ~ 2006-02-20
    OF - Director → CIF 0
    2007-01-15 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual (124 offsprings)
    Officer
    2005-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Golds, Kerry
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2008-04-29 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Gareth Wyn Roberts
    Individual (735 offsprings)
    Insolvency
    2013-01-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Harper, Pamela Elizabeth
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 11
    Palmer, Robin Mark
    Accountant
    Individual (47 offsprings)
    Officer
    2002-05-29 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 12
    Bowman, Andrew William
    Non Executive Director born in March 1967
    Individual (8 offsprings)
    Officer
    2011-04-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Neil, Andrew Ferguson
    Broadcaster/Publisher born in May 1949
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Savvides, Pavlos
    Chartered Accountant born in November 1949
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Neale, Ian
    Director born in August 1958
    Individual (21 offsprings)
    Officer
    2005-12-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 16
    Coventry, Sallie Elizabeth
    Managing Director born in June 1977
    Individual (6 offsprings)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Judd, Alan
    Company Director born in June 1944
    Individual (65 offsprings)
    Officer
    2002-05-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 18
    Paul Ellison
    Individual (840 offsprings)
    Insolvency
    2013-01-25 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 19
    Kimber, Hugo Charles
    Travel Tourism born in April 1964
    Individual (18 offsprings)
    Officer
    2002-07-07 ~ 2003-12-15
    OF - Director → CIF 0
  • 20
    Chamberlain, Geoffrey Howard
    Company Director born in August 1941
    Individual (18 offsprings)
    Officer
    2002-09-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Dolman, Clive Martin
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2002-09-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 22
    Goldberg, Jeremy William
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2009-05-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 23
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 24
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2004-09-01 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 25
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELBY HOLDINGS PLC

Period: 2011-08-15 ~ 2016-11-08
Company number: 04450174
Registered names
WELBY HOLDINGS PLC - Dissolved
W&O GROUP LIMITED - 2005-01-10
W & O LIMITED - 2004-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WELBY HOLDINGS PLC
    Info
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2011-08-15
    W&O GROUP LIMITED - 2011-08-15
    W & O LIMITED - 2011-08-15
    WESTERN AND ORIENTAL LIMITED - 2011-08-15
    Registered number 04450174
    Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA
    PUBLIC LIMITED COMPANY incorporated on 2002-05-29 and dissolved on 2016-11-08 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.