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
    Turnbull, Andrew Joseph John, Mr.
    Director born in September 1981
    Individual (26 offsprings)
    Officer
    2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Earl Of Cowley, Garret Graham, Rt Hon
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    WELLESLEY GROUP LIMITED - now
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom
    In Administration Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Cragg, Paul Anselm
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2016-03-29
    OF - Director → CIF 0
  • 2
    Sher, Gary Lewis
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Copson, Paul John
    Finance Director born in November 1967
    Individual
    Officer
    2015-03-31 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Naldini, Lorenzo
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-07-29 ~ 2015-10-21
    OF - Director → CIF 0
  • 5
    Fane, Anthony Julian
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2014-07-29 ~ 2015-10-21
    OF - Director → CIF 0
parent relation
Company in focus

WELLESLEY SECURED FUNDING LIMITED

Previous name
WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WELLESLEY SECURED FUNDING LIMITED
    Info
    WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15
    Registered number 09151623
    6th Floor St Albans House, 57/59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 2014-07-29 and dissolved on 2019-10-22 (5 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.