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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
Active 1
  • Nikolaou, Nikos
    Businessman born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Kumar, Rajinder
    Director born in December 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-04-30
    OF - Director → CIF 0
    icon of calendar 2010-11-30 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Harper, Pamela Elizabeth
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Palmer, Robin Mark
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 4
    Kimber, Hugo Charles
    Travel Tourism born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-07 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Hall, Steven John
    Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Coventry, Sallie Elizabeth
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Dolman, Clive Martin
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 10
    Bowman, Andrew William
    Non Executive Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Barber, Alan John
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2007-01-15 ~ 2010-11-25
    OF - Director → CIF 0
  • 12
    Chamberlain, Geoffrey Howard
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Neil, Andrew Ferguson
    Broadcaster/Publisher born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-14
    OF - Director → CIF 0
  • 14
    Savvides, Pavlos
    Chartered Accountant born in November 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Neale, Ian
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2011-04-06
    OF - Director → CIF 0
  • 16
    Judd, Alan
    Company Director born in June 1944
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2006-07-25
    OF - Director → CIF 0
  • 17
    Golds, Kerry
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-29 ~ 2011-04-18
    OF - Director → CIF 0
  • 18
    Goldberg, Jeremy William
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-01 ~ 2006-01-20
    PE - Secretary → CIF 0
  • 20
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELBY HOLDINGS PLC

Previous names
WORLD LUXURY GROUP LIMITED - 2006-03-16
W & O LIMITED - 2004-01-26
WESTERN & ORIENTAL PLC - 2011-08-15
WESTERN AND ORIENTAL LIMITED - 2002-12-20
W&O GROUP LIMITED - 2005-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WELBY HOLDINGS PLC
    Info
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W & O LIMITED - 2006-03-16
    WESTERN & ORIENTAL PLC - 2006-03-16
    WESTERN AND ORIENTAL LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2006-03-16
    Registered number 04450174
    icon of addressDukesbridge 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.