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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 12
  • 1
    Naldini, Lorenzo
    Director born in October 1962
    Individual (19 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2013-08-20 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Trachtenberg, Larry Steven
    Director born in February 1953
    Individual (32 offsprings)
    Officer
    2013-07-08 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Emson, Colin Jack
    Director born in July 1941
    Individual (131 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Turnbull, Andrew Joseph John
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Fane, Anthony Julian
    Director born in December 1955
    Individual (19 offsprings)
    Officer
    2012-12-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    The Earl Of Cowley, Garret Graham, Rt Hon
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
    Wellesley, Garret Graham
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2012-12-14 ~ 2013-07-08
    OF - Director → CIF 0
    The Earl Of Cowley, Garret Graham, Rt Hon
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2014-04-08 ~ 2021-04-06
    OF - Director → CIF 0
    Wellesley, Graham
    Company Director born in March 1965
    Individual (29 offsprings)
    Officer
    2021-12-21 ~ 2021-12-22
    OF - Director → CIF 0
  • 8
    Moffat, Andrew David John
    Investment And Finance born in August 1965
    Individual (31 offsprings)
    Officer
    2015-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Caie, Alastair Dudley Campbell
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 10
    Sher, Gary Lewis
    Director born in August 1981
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 11
    Copson, Paul John
    Finance Director born in November 1967
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    WELLESLEY GROUP LIMITED
    - now 09811856
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    483, Green Lanes, London, England
    In Administration Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 FINANCE LIMITED

Period: 2020-10-14 ~ now
Company number: 08331511
Registered names
WELLESLEY FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WELLESLEY FINANCE LIMITED
    Info
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2020-10-14
    STERLING PROPERTY FINANCE LIMITED - 2020-10-14
    WELLESLEY PROPERTY FINANCE LIMITED - 2020-10-14
    Registered number 08331511
    483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WELLESLEY FINANCE LIMITED
    S
    Registered number 08331511
    483, Green Lanes, London, England, N13 4BS
    CIF 1
  • WELLESLEY FINANCE LIMITED
    S
    Registered number 08331511
    483, Green Lanes, London, United Kingdom, N13 4BS
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOVERLEAF 376 LIMITED
    12868859
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE CHOCOLATE FACTORY BRISTOL LLP
    - now OC385309
    GENERATOR (CHOCOLATE FACTORY) LLP
    - 2023-04-06 OC385309
    GENERATOR (SULIVAN ROAD) LLP - 2014-01-21
    483 Green Lanes, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-26 ~ now
    CIF 1 - LLP Designated Member → ME

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