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
3
- 1
Turnbull, Andrew Joseph John
Born in September 1981Individual (27 offsprings)Officer2015-10-06 ~ nowOF - Director → CIF 0 - 2
The Earl Of Cowley, Garret Graham, Rt Hon
Director born in March 1965Individual (29 offsprings)Officer2015-10-06 ~ 2021-04-06OF - Director → CIF 0 - 3WELLESLEY GROUP (UK) LIMITED - 2015-11-12FINANCIAL GROUP (UK) LIMITED - 2013-12-04483, Green Lanes, London, EnglandIn Administration Corporate (21 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WELLESLEY GROUP LIMITED
Linked company numbers found in government register: 09811856, 08478238
Previous name
WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
WELLESLEY GROUP LIMITED
InfoWELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12Registered number 09811856C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2015-10-06 (10 years 5 months). The company status is In Administration.The last date of confirmation statement was made at 2024-10-05CIF 0WELLESLEY GROUP LIMITED
SRegistered number 09811856483, Green Lanes, London, England, N13 4BSCIF 1WELLESLEY GROUP LIMITED
SRegistered number 98118566th Floor St. Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QXUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
14
- 1C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Person with significant control2019-09-16 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
13188455483 Green Lanes, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2021-02-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3
FRESHFORD MILL LIMITED
13112394483 Green Lanes, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control2021-01-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 4
PDS HOLDCO LIMITED
14817328483 Green Lanes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-04-20 ~ dissolvedCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GENERATOR (CHOCOLATE FACTORY) LLP
- 2023-04-06 OC385309GENERATOR (SULIVAN ROAD) LLP - 2014-01-21483 Green Lanes, London, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-4,847 GBP2020-04-01 ~ 2021-03-31Person with significant control2021-10-26 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2021-10-26 ~ nowCIF 1 - LLP Designated Member → ME - 6GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 8
WELLESLEY CAPITAL LIMITED
101563926th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-04-29 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 9
WELLESLEY FINANCE PLC
- 2020-10-14 08331511WELLESLEY FINANCE LIMITED - 2014-07-15STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 10WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20STERLING BUSINESS ADVANCES LIMITED - 2013-09-27483 Green Lanes, London, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 11
WELLESLEY LOANS LIMITED
101561926th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-04-29 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 12
WELLESLEY NOMINEES LTD
09916679483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 13
WELLESLEY PROPERTY LENDING LIMITED
099510046th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 14
WELLESLEY SERVICING COMPANY LIMITED
099527276th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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