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 3
  • 1
    De Boer, Leks Etsko Loek
    Private Equity born in May 1979
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    42, Rue De La Vallée, 2661 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    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
  • 3
    Elizabeth House, Les Ruetters Brayes, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    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
Ceased 18
  • 1
    Colman, Hannah Wenche
    Chief Executive Officer born in May 1979
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2023-07-10
    OF - director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2011-11-29 ~ 2011-12-08
    OF - director → CIF 0
  • 3
    Hertach, Alain, Mr.
    Investment Professional born in November 1980
    Individual
    Officer
    2017-06-14 ~ 2020-06-08
    OF - director → CIF 0
  • 4
    Zappaterra, Fabrizio Dorian
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    2011-12-21 ~ 2012-01-10
    OF - director → CIF 0
  • 5
    Roach, Meghan
    Consultant born in October 1982
    Individual
    Officer
    2013-03-25 ~ 2020-06-08
    OF - director → CIF 0
  • 6
    Mullen, Peter Joseph John
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2012-05-23 ~ 2020-06-08
    OF - director → CIF 0
  • 7
    Marshall, Giles William
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2023-07-07
    OF - director → CIF 0
  • 8
    Pajarola, Sandra
    Investment Manager born in October 1963
    Individual
    Officer
    2012-01-10 ~ 2013-04-17
    OF - director → CIF 0
  • 9
    Reed, Mark Lindsay
    Individual
    Officer
    2021-03-25 ~ 2023-03-01
    OF - secretary → CIF 0
  • 10
    Benazech, Victor Francois Robert
    Investment Professional born in April 1984
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2020-09-30
    OF - director → CIF 0
  • 11
    Moretti, Mauro
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ 2023-07-12
    OF - director → CIF 0
  • 12
    Newcombe, Richard James
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2023-07-07
    OF - director → CIF 0
  • 13
    Haarmann, Oliver
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2011-12-08 ~ 2021-01-01
    OF - director → CIF 0
  • 14
    Hockings, Timothy John
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ 2020-11-30
    OF - director → CIF 0
  • 15
    Henzler, Fredrik
    Managing Director born in June 1971
    Individual
    Officer
    2013-04-17 ~ 2017-06-14
    OF - director → CIF 0
  • 16
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2023-07-18
    OF - director → CIF 0
  • 17
    Zanotto, Nicolo
    Investment Associate born in August 1982
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2013-03-25
    OF - director → CIF 0
  • 18
    C/o Searchlight Capital Partners, Lp, 745 5th Avenue 27th Floor, New York, New York, United States
    Corporate
    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

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
Active 1
  • Satago Cottage, 360a Brighton Road, Croydon
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.