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 2
  • 1
    Turnbull, Andrew Joseph John
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 2
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    483, Green Lanes, London, England
    In Administration Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Sher, Gary Lewis
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Moffat, Andrew David John
    Investment And Finance born in August 1965
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Copson, Paul John
    Finance Director born in November 1967
    Individual
    Officer
    2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Trachtenberg, Larry Steven
    Director born in February 1953
    Individual (11 offsprings)
    Officer
    2013-07-08 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Caie, Alastair Dudley Campbell
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-11-21
    OF - Director → CIF 0
  • 7
    Emson, Colin Jack
    Director born in July 1941
    Individual (69 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Naldini, Lorenzo
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Wellesley, Garret Graham
    Director born in March 1965
    Individual (9 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 (9 offsprings)
    Officer
    2014-04-08 ~ 2021-04-06
    OF - Director → CIF 0
    Wellesley, Graham
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2021-12-21 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    Fane, Anthony Julian
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2015-10-12
    OF - Director → CIF 0
parent relation
Company in focus

WELLESLEY FINANCE LIMITED

Previous names
WELLESLEY FINANCE PLC - 2020-10-14
WELLESLEY FINANCE LIMITED - 2014-07-15
STERLING PROPERTY FINANCE LIMITED - 2013-09-27
WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
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 - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    Registered number 08331511
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2012-12-14 (12 years 7 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
Active 2
  • 1
    483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    GENERATOR (CHOCOLATE FACTORY) LLP - 2023-04-06
    GENERATOR (SULIVAN ROAD) LLP - 2014-01-21
    483 Green Lanes, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,847 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-10-26 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.