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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mornington, Arthur Gerald, Lord

    Related profiles found in government register
  • Mornington, Arthur Gerald, Lord
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 1

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 2 IIF 3
  • Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 22

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 23
  • Mornington, Arthur Gerald, Lord
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland

      IIF 24
  • Mornington, Arthur Gerald, Lord
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 28 IIF 29
  • Mornington, Arthur Gerald, Lord
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oakley Capital, 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 30
  • Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Earl
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 43
  • Mornington, Arthur Gerald, Lord
    British

    Registered addresses and corresponding companies
  • Mornington, Arthur
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 48
  • Mornington, Arthur
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Pride Point Drive, Pride Park, Derby, DE24 8BX, England

      IIF 49 IIF 50 IIF 51

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 52
  • Wellesley Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 53

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 54
  • Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 55

    • The Estate Office, The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 56
  • Wellesley, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estates Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 57

    • The Estate Office, Stratfield Saye, Reading, Hampshire, RG7 2BT, United Kingdom

      IIF 58

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 59 IIF 60
  • Lord Arthur Gerald Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 61 IIF 62
  • Mornington, Arthur
    British

    Registered addresses and corresponding companies
  • Earl Arthur Gerald Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 65
  • Wellesley, Arthur Gerald, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl Of Mornington Arthur Gerald Wellesley
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Estate Office, Stratfield Saye, Hants, RG7 2BT, United Kingdom

      IIF 71

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 72
  • Wellesley, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ

      IIF 73
  • Lord Arthur Gerald Wellelsey, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 74

    • The Estates Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 75
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 76 IIF 77

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 78 IIF 79
  • The Earl Of Mornington, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 80
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 81
child relation
Offspring entities and appointments 65
  • 1
    AIRBORNE SPV 5 LIMITED
    - now 07215607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-18 during the appointment or period of control
    Dissolved on 2015-05-06 during the appointment or period of control
    TSL EDUCATION SPV 5 LIMITED
    - 2013-07-19 07215607 06141051... (more)
    ALNERY NO. 2909 LIMITED
    - 2010-05-18 07215607 07186871... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 2
    AMADA INVESTMENTS LIMITED
    16574906
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASSURED BIDCO LIMITED - now
    OAKLEY ARABIAN BIDCO LIMITED
    - 2025-01-22 15987306
    Aeris, 3200 Century Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 11 - Director → ME
  • 4
    ASSURED MIDCO 1 LIMITED - now
    OAKLEY ARABIAN MIDCO 1 LIMITED
    - 2025-01-22 15986213 15986804
    Aeris, 3200 Century Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 8 - Director → ME
  • 5
    ASSURED MIDCO 2 LIMITED - now
    OAKLEY ARABIAN MIDCO 2 LIMITED
    - 2025-01-22 15986804 15986213
    Aeris, 3200 Century Way, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 10 - Director → ME
  • 6
    ASSURED TOPCO LIMITED
    - now 15984174 15987306... (more)
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    Aeris, 3200 Century Way, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 7 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 03230358... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2006-10-09 ~ 2017-02-03
    IIF 1 - LLP Member → ME
  • 8
    CHARTERHOUSE GP LLP
    OC394686 09162344... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 2 - LLP Member → ME
  • 9
    CHARTERHOUSE INUIT LIMITED
    08578293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20 during the appointment or period of control
    Dissolved on 2014-12-10 during the appointment or period of control
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358126... (more)
    MM&S (5457) LIMITED
    - 2009-06-02 SC356383 SC356382... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 32 - Director → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 06651770... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 34 - Director → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358126... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 SC342441... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 31 - Director → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358125... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 06849002... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 33 - Director → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358126... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC353566... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 35 - Director → ME
  • 15
    CROWN BIDCO 123 LIMITED
    08875672 08875128
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 26 - Director → ME
  • 16
    CROWN MIDCO 123 LIMITED
    08875128 08875672
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 27 - Director → ME
  • 17
    DEB BIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2020-03-24
    CHARTERHOUSE (DELTA) SPV 3 LIMITED
    - 2010-08-27 07097426 07162365... (more)
    ALNERY NO. 2887 LIMITED
    - 2010-02-24 07097426 07084259... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 41 - Director → ME
  • 18
    DEB GROUP HOLDINGS LIMITED
    - now 07162365
    CHARTERHOUSE (DELTA) SPV 1 LIMITED
    - 2010-09-23 07162365 07097426... (more)
    ALNERY NO. 2902 LIMITED
    - 2010-02-24 07162365 07186871... (more)
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 42 - Director → ME
  • 19
    DEB MIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2020-03-24
    CHARTERHOUSE (DELTA) SPV 2 LIMITED
    - 2010-08-27 07162350 07162365... (more)
    ALNERY NO. 2903 LIMITED
    - 2010-02-24 07162350 07186871... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 40 - Director → ME
  • 20
    DEXTERS HOLDCO LIMITED
    - now 13193259
    ZAK HOLDCO LIMITED
    - 2021-11-15 13193259
    3 Park Road, Teddington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 21 - Director → ME
  • 21
    GROUP GTI LTD - now
    TARGET (GTI) HOLDINGS LIMITED
    - 2009-04-09 05769006
    DE FACTO 1356 LIMITED - 2006-05-12
    First Floor 240 Blackfriars Road, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 63 - Secretary → ME
  • 22
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-06-15
    IIF 24 - Director → ME
  • 23
    JEMMA KIDD MAKE-UP LIMITED
    05340072
    Insolvency (Case 1) In administration
    Administration started on 2012-09-21 during the appointment or period of control
    Administration ended on 2013-09-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2020-01-25 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 22 - Director → ME
  • 24
    MAPLE BIDCO LIMITED
    10754743
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 30 - Director → ME
  • 25
    MAPLE TOPCO JERSEY LIMITED
    FC039543
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (9 parents)
    Officer
    2022-06-08 ~ now
    IIF 52 - Director → ME
  • 26
    OAKLEY CP HOLDINGS LTD
    11045102
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 20 - Director → ME
  • 27
    OAKLEY EARLY YEARS BIDCO LIMITED
    - now 13420812 13418598
    THUNDER UK BIDCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 50 - Director → ME
  • 28
    OAKLEY EARLY YEARS HOLDCO LIMITED
    - now 13418429
    THUNDER UK HOLDCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-26 ~ now
    IIF 51 - Director → ME
  • 29
    OAKLEY EARLY YEARS MIDCO LIMITED
    - now 13418598 13420812
    THUNDER UK MIDCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-26 ~ now
    IIF 49 - Director → ME
  • 30
    OAKLEY EARLY YEARS TOPCO LIMITED
    - now 13418328
    THUNDER UK TOPCO LIMITED
    - 2021-10-07 13418328
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 48 - Director → ME
  • 31
    OAKLEY EKOHOLD LIMITED
    11876732
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 17 - Director → ME
  • 32
    OAKLEY EKOMID LIMITED
    11877296
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-12 ~ now
    IIF 16 - Director → ME
  • 33
    OAKLEY EKOTOP LIMITED
    11876125
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 19 - Director → ME
  • 34
    PARK CORNER LIMITED
    - now 03338725
    HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
    Estate Office, Stratfield Saye, Reading, Berkshire
    Active Corporate (15 parents)
    Officer
    2015-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
  • 35
    SKYE WELLESLEY FOUNDATION
    06779302
    11 Laura Place, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ 2023-06-26
    IIF 6 - Director → ME
  • 36
    SOAR UK BIDCO LIMITED
    16502104
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 13 - Director → ME
  • 37
    SOAR UK MIDCO 1 LIMITED
    16517325 16517889
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 15 - Director → ME
  • 38
    SOAR UK MIDCO 2 LIMITED
    16517889 16517325
    30 Portland Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 12 - Director → ME
  • 39
    SOAR UK TOPCO LIMITED
    16511056
    30 Portland Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 14 - Director → ME
  • 40
    STRATFIELD SAYE LIMITED
    - now 01054102
    STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (14 parents)
    Officer
    2000-01-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    TARGET (GTI) ACQUISITIONS LIMITED
    - now 05769063
    DE FACTO 1357 LIMITED - 2006-05-09
    First Floor 240 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 64 - Secretary → ME
  • 42
    TES GLOBAL HOLDINGS LIMITED - now
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06141051... (more)
    ALNERY NO. 2686 LIMITED
    - 2007-05-10 06141077 06141051... (more)
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2013-08-05
    IIF 23 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 47 - Secretary → ME
  • 43
    THE JODIE KIDD FOUNDATION
    06648270
    Hammersmith Studios 55a Yeldham Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 44
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED
    - 2007-07-11 06141051 06209968... (more)
    ALNERY NO. 2687 LIMITED
    - 2007-05-10 06141051 07717091... (more)
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 39 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 46 - Secretary → ME
  • 45
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06209968... (more)
    ALNERY NO. 2688 LIMITED
    - 2007-05-10 06140295 06032181... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 36 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 44 - Secretary → ME
  • 46
    TSL EDUCATION SPV 4 LIMITED
    - now 06209968 06141051... (more)
    CHARTERHOUSE (WATCH) SPV 4 LIMITED
    - 2007-07-11 06209968 06141051... (more)
    ALNERY NO. 2690 LIMITED
    - 2007-05-10 06209968 06209963... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 38 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 45 - Secretary → ME
  • 47
    TUTOR HOLDINGS LIMITED
    10770303
    60 Sloane Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 18 - Director → ME
  • 48
    TYPHON BIDCO LIMITED
    16257147
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 9 - Director → ME
  • 49
    WATLING STREET CAPITAL PARTNERS LLP
    OC369654
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-07-18
    IIF 3 - LLP Member → ME
  • 50
    WELLESLEY NURSERY LIMITED
    16786615
    The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 56 - Director → ME
  • 51
    WELLESLEY PREP SCHOOL LIMITED
    - now 11384192 11542245
    WELLINGTON ESTATES EDUCATION LIMITED
    - 2023-08-29 11384192 11542245... (more)
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-25 ~ now
    IIF 70 - Director → ME
  • 52
    WELLINGTON COUNTRY PARK LIMITED
    - now 01143430
    WELLINGTON CONSERVATION ENTERPRISES LIMITED
    - 2000-01-27 01143430
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-01-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 53
    WELLINGTON EDUCATION PROPERTY 2 LIMITED
    13174189 11384232
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-02 ~ now
    IIF 67 - Director → ME
  • 54
    WELLINGTON EDUCATION PROPERTY LIMITED
    11384232 13174189
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-26 ~ now
    IIF 69 - Director → ME
  • 55
    WELLINGTON ESTATES BARN LIMITED
    11520104
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    WELLINGTON ESTATES DEVELOPMENTS 2 LIMITED
    16906087 16790529
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 57
    WELLINGTON ESTATES DEVELOPMENTS HOLDINGS LIMITED
    16815218 11380836
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 58
    WELLINGTON ESTATES DEVELOPMENTS LIMITED
    16790529 16906087
    The Estates Office, Stratfield Saye, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 59
    WELLINGTON ESTATES EDUCATION LIMITED
    - now 11542245 11384192... (more)
    WELLESLEY PREP SCHOOL LIMITED
    - 2023-08-29 11542245 11384192
    The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    IIF 58 - Director → ME
  • 60
    WELLINGTON ESTATES HOLDINGS LIMITED
    11380836 16815218
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 66 - Director → ME
  • 61
    WELLINGTON FARM SHOP LIMITED
    10745205
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    WELLINGTON RIDING LIMITED
    09686646
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 63
    WELLINGTON WELLBEING LIMITED
    12121509
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 64
    WHEEL BIDCO LIMITED
    - now 08874787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-14
    Dissolved on 2025-06-20
    CROWN HOLDCO LIMITED
    - 2014-02-24 08874787
    29th Floor 40 Bank Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 25 - Director → ME
  • 65
    WHG INVEST LLP
    OC447725
    3 Cadogan Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-12 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.