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
    Fenchelle, Mark Stephen
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Rue De La Vallée, 40, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Patel, Paul Somabhai
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2020-08-28
    OF - director → CIF 0
  • 2
    Mr Michael Thomson
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Ellis Short
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-08-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WELLAND INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELLAND INVESTMENT HOLDINGS LTD
    Info
    Registered number 12133739
    5th Floor, 105 Wigmore Street, London W1U 1QY
    Private Limited Company incorporated on 2019-08-01 and dissolved on 2021-06-15 (1 year 10 months). The company status is Dissolved.
    CIF 0
  • WELLAND INVESTMENT HOLDINGS LTD
    S
    Registered number 12133739
    5th Floor, 105 Wigmore Street, London, England, W1U 1QY
    Limited Company in Uk Register Of Companies, England
    CIF 1
    Limited Company in Uk Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    105, 5th Floor Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    105, 5th Floor Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-09 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.