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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
    Pajarola, Sandra
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Hertach, Alain, Mr.
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Henzler, Fredrik
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2013-04-17 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Zappaterra, Fabrizio Dorian
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2011-12-21 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Lawley, Andrew Robin
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2020-06-08 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Haarmann, Oliver
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2011-12-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Mullen, Peter Joseph John
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2012-05-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Newcombe, Richard James
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ 2023-07-07
    OF - Director → CIF 0
  • 9
    Marshall, Giles William
    Born in July 1984
    Individual (40 offsprings)
    Officer
    2021-01-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Roach, Meghan
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2020-06-08
    OF - Director → CIF 0
  • 11
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 12
    Colman, Hannah Wenche
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - Director → CIF 0
  • 13
    Moretti, Mauro
    Born in July 1981
    Individual (37 offsprings)
    Officer
    2020-06-08 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    De Boer, Leks Etsko Loek
    Born in May 1979
    Individual (41 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Zanotto, Nicolo
    Born in August 1982
    Individual (18 offsprings)
    Officer
    2011-12-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 16
    Reed, Mark Lindsay
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 17
    Benazech, Victor Francois Robert
    Born in April 1984
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Hockings, Timothy John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2020-06-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    42, Rue De La Vallée, 2661 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    Elizabeth House, Les Ruetters Brayes, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELLINGTON B LIMITED

Company number: 07865038
Registered name
WELLINGTON B LIMITED - Dissolved 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 and dissolved on 2024-05-07 (12 years 5 months). The company status is Dissolved.
    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 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.