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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 21
  • 1
    Hockings, Timothy John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2020-06-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    De Boer, Leks Etsko Loek
    Born in May 1979
    Individual (41 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Pajarola, Sandra
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Reed, Mark Lindsay
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 7
    Marshall, Giles William
    Born in July 1984
    Individual (41 offsprings)
    Officer
    2021-01-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 8
    Moretti, Mauro
    Born in July 1981
    Individual (37 offsprings)
    Officer
    2020-06-08 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Newcombe, Richard James
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Zappaterra, Fabrizio Dorian
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2011-12-21 ~ 2012-01-10
    OF - Director → CIF 0
  • 11
    Hertach, Alain, Mr.
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Zanotto, Nicolo
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2011-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Benazech, Victor Francois Robert
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Henzler, Fredrik
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 15
    Haarmann, Oliver
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2011-12-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    Mullen, Peter Joseph John
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2012-05-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 17
    Roach, Meghan
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Colman, Hannah Wenche
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 19
    Elizabeth House, Les Ruetters Brayes, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    42, Rue De La Vallée, 2661 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    C/o Searchlight Capital Partners, Lp, 745 5th Avenue 27th Floor, New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLINGTON B LIMITED

Period: 2011-11-29 ~ now
Company number: 07865038 07865199
Registered name
WELLINGTON B LIMITED - now 07865199
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELLINGTON B LIMITED
    Info
    Registered number 07865038
    Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London W2 2ES
    PRIVATE LIMITED COMPANY incorporated on 2011-11-29 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
  • WELLINGTON B LIMITED
    S
    Registered number 07865038
    Lex House, C/o Hunter Boot Ltd, Connaught Place, London, England, W2 2ES
    Limited Liability Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLINGTON A LIMITED
    07865199 07865038
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.