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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Hatchard, Michael
Director born in December 1955Individual (12 offsprings)Officer2015-11-18 ~ 2018-02-28OF - Director → CIF 0 - 2
Mr Casey Paul Jonkmans
Born in March 1978Individual (25 offsprings)Person with significant control2018-05-04 ~ 2018-08-30PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Wilson, James Mailor
Company Director born in March 1969Individual (21 offsprings)Officer2018-07-03 ~ 2021-12-31OF - Director → CIF 0 - 4
Mr Stuart David Divall
Born in January 1969Individual (14 offsprings)Person with significant control2016-04-06 ~ 2018-05-04PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 5
Turnbull, Andrew Joseph John
Born in October 1981Individual (27 offsprings)Officer2014-04-08 ~ nowOF - Director → CIF 0 - 6
Winlow, Mark
Company Director born in May 1962Individual (54 offsprings)Officer2018-07-03 ~ 2022-12-31OF - Director → CIF 0 - 7
Mr Gregory William Brown
Born in January 1974Individual (9 offsprings)Person with significant control2016-04-06 ~ 2018-05-04PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 8
Mr Rhona Mary Humphreys
Born in August 1967Individual (25 offsprings)Person with significant control2018-05-04 ~ 2018-08-30PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 9
Mr Nigel Charles Richard Bolt
Born in July 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ 2018-05-04PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 10
Daniels, John Eric
Business Executive born in August 1951Individual (13 offsprings)Officer2015-03-31 ~ 2016-05-31OF - Director → CIF 0 - 11
Stott, Peter
Director born in October 1945Individual (9 offsprings)Officer2016-03-11 ~ 2018-09-01OF - Director → CIF 0 - 12
Mckenzie, Ian Charles Sholto
Group Chief Financial Officer born in May 1965Individual (24 offsprings)Officer2018-04-24 ~ 2019-11-30OF - Director → CIF 0 - 13
Naldini, Lorenzo
Director born in October 1962Individual (19 offsprings)Officer2014-03-05 ~ 2019-09-02OF - Director → CIF 0 - 14
Emson, Colin Jack
Director born in July 1941Individual (132 offsprings)Officer2013-05-01 ~ 2014-03-05OF - Director → CIF 0 - 15
Fane, Anthony Julian
Director born in December 1955Individual (19 offsprings)Officer2013-05-01 ~ 2018-01-12OF - Director → CIF 0Mr Anthony Fane
Born in December 1955Individual (19 offsprings)Person with significant control2016-04-06 ~ 2018-08-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 16
Whittaker, Paul Andrew
Director born in December 1969Individual (3 offsprings)Officer2017-06-12 ~ 2017-12-21OF - Director → CIF 0 - 17
The Earl Of Cowley, Garret Graham, Rt Hon
Born in March 1965Individual (29 offsprings)Officer2013-05-01 ~ nowOF - Director → CIF 0Rt Hon Garret Graham The Earl Of Cowley
Born in March 1965Individual (29 offsprings)Person with significant control2018-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 18
Godfrey, David Warren
Company Director born in October 1950Individual (11 offsprings)Officer2015-07-28 ~ 2018-09-01OF - Director → CIF 0 - 19
Copson, Paul John
Finance Director born in December 1967Individual (12 offsprings)Officer2015-03-31 ~ 2015-05-29OF - Director → CIF 0 - 20
Cragg, Paul Anselm
Director born in July 1949Individual (18 offsprings)Officer2014-04-08 ~ 2016-03-29OF - Director → CIF 0 - 21
Trachtenberg, Larry Steven
Director born in March 1953Individual (34 offsprings)Officer2013-04-08 ~ 2013-11-11OF - Director → CIF 0
Company in focus
WELLESLEY GROUP INVESTORS LIMITED
Period: 2015-11-12 ~ now
Company number: 08478238
Registered names
WELLESLEY GROUP INVESTORS LIMITED - now
WELLESLEY GROUP (UK) LIMITED - 2015-11-12 09811856
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
WELLESLEY GROUP INVESTORS LIMITED
InfoWELLESLEY GROUP (UK) LIMITED - 2015-11-12FINANCIAL GROUP (UK) LIMITED - 2015-11-12Registered number 08478238C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 11 months). The company status is In Administration.The last date of confirmation statement was made at 2024-08-05CIF 0WELLESLEY GROUP INVESTORS LIMITED
SRegistered number 08478238483, Green Lanes, London, England, N13 4BSLimited in Register Of Companies, England And WalesCIF 1WELLESLEY GROUP INVESTORS LIMITED
SRegistered number 08478238483, Green Lanes, London, United Kingdom, N13 4BSCompany Limited By Share in Uk Companies, United KingdomCIF 2WELLESLEY GROUP INVESTORS LIMITED
SRegistered number 084782386th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QXLimited in 08478238, England And WalesCIF 3
Offspring entities and appointments
4
- 1483 Green Lanes, London, United KingdomActive Corporate (3 parents)Person with significant control2020-05-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (3 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3STERLING LEASE FINANCE LIMITED - 2013-09-276th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-156th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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