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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
    Collins, William Richard
    Company Director born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (46 offsprings)
    Officer
    2004-09-21 ~ 2004-10-13
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-06-29 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 5
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (331 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-06-29 ~ 2004-08-10
    OF - Director → CIF 0
  • 8
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 9
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2004-08-10 ~ 2011-03-02
    OF - Director → CIF 0
  • 10
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    E L SERVICES LIMITED
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 351 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, 2426 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.