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

Wellinghoff, Willem Pieter

    Related profiles found in government register
  • Wellinghoff, Willem Pieter

    Registered addresses and corresponding companies
  • Wellinghoff, Willem
    British

    Registered addresses and corresponding companies
  • Wellinghoff, Willem

    Registered addresses and corresponding companies
  • Wellinghoff, Willem Pieter
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 2 - secretary → ME
  • 2
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 4 - secretary → ME
  • 3
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 5 - secretary → ME
  • 4
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 3 - secretary → ME
  • 5
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 6 - secretary → ME
  • 6
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 32 - secretary → ME
  • 7
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-06-05 ~ 2015-01-02
    IIF 52 - secretary → ME
  • 8
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 23 - secretary → ME
  • 9
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 9 - secretary → ME
  • 10
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 20 - secretary → ME
  • 11
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 17 - secretary → ME
  • 12
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 14 - secretary → ME
  • 13
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 22 - secretary → ME
  • 14
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 30 - secretary → ME
  • 15
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 19 - secretary → ME
  • 16
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 25 - secretary → ME
  • 17
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 21 - secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 10 - secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 18 - secretary → ME
  • 20
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 39 - secretary → ME
  • 21
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2015-01-02
    IIF 50 - secretary → ME
  • 22
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-05-23 ~ 2015-01-02
    IIF 53 - secretary → ME
  • 23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2015-01-02
    IIF 51 - secretary → ME
  • 24
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 7 - secretary → ME
  • 25
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 13 - secretary → ME
  • 26
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 15 - secretary → ME
  • 27
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 11 - secretary → ME
  • 28
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 8 - secretary → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 1 - secretary → ME
  • 30
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 43 - secretary → ME
  • 31
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 44 - secretary → ME
  • 32
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 49 - secretary → ME
  • 33
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 37 - secretary → ME
  • 34
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 42 - secretary → ME
  • 35
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 41 - secretary → ME
  • 36
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 38 - secretary → ME
  • 37
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 36 - secretary → ME
  • 38
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 26 - secretary → ME
  • 39
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 35 - secretary → ME
  • 40
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 31 - secretary → ME
  • 41
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 40 - secretary → ME
  • 42
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 33 - secretary → ME
  • 43
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 27 - secretary → ME
  • 44
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 28 - secretary → ME
  • 45
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 29 - secretary → ME
  • 46
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 47 - secretary → ME
  • 47
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 34 - secretary → ME
  • 48
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 48 - secretary → ME
  • 49
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 46 - secretary → ME
  • 50
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-01-02
    IIF 45 - secretary → ME
  • 51
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 12 - secretary → ME
  • 52
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 16 - secretary → ME
  • 53
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ 2015-01-02
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.