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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 13
  • 1
    Turner, Malcolm Robin
    Born in September 1935
    Individual (156 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-06-29 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2004-08-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Norris, Patricia Pamela
    Born in January 1933
    Individual (319 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Benjamin, Anne
    Individual (69 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Baker, David Leon
    Born in May 1950
    Individual (47 offsprings)
    Officer
    2004-09-21 ~ 2004-10-13
    OF - Director → CIF 0
  • 8
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-06-29 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (282 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
  • 11
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-06-29 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 13
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    73, Cornhill, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLESLEY DEVELOPMENTS LIMITED

Period: 2011-03-08 ~ 2017-10-31
Company number: 05165293
Registered names
WELLESLEY DEVELOPMENTS LIMITED - Dissolved
MERRYMIST LIMITED - 2011-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WELLESLEY DEVELOPMENTS LIMITED
    Info
    MERRYMIST LIMITED - 2011-03-08
    Registered number 05165293
    73 Cornhill, London, England EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 and dissolved on 2017-10-31 (13 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.