The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wellington, Henry Charles Edward

    Related profiles found in government register
  • Wellington, Henry Charles Edward
    British chief executive born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Institute Road, Marlow, Buckinghamshire, SL7 1BJ, United Kingdom

      IIF 1
  • Wellington, Henry Charles Edward
    British company director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21 Institute Road, Marlow, Bucks., SL7 1BJ, England

      IIF 2
  • Wellington, Henry Charles Edward
    British managing director born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Tall House, 29a West Street, Marlow, Bucks, SL7 2LS, England

      IIF 3
  • Mr Henry Charles Edward Wellington
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 21, Institute Road, Marlow, Buckinghamshire, SL7 1BJ, United Kingdom

      IIF 4
    • The Tall House, 29a West Street, Marlow, Bucks, SL7 2LS, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Cross Green Lane, Leeds, England
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,708 GBP2020-03-31
    Officer
    2014-10-07 ~ dissolved
    IIF 2 - director → ME
  • 2
    21 Institute Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    The Tall House, 29a West Street, Marlow, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.