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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

Wellelsey, Earl Of Mornington, Arthur Gerald, Lord

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26 IIF 27
  • 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 28
  • Mornington, Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Harewood Yard Harewood House Estate, Harewood, Leeds, England, LS17 9LF, England

      IIF 29

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

      IIF 30 IIF 31
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 35

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

      IIF 36 IIF 37
  • 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 38
  • 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 39 IIF 40
  • Mornington, Arthur Gerald, Lord
    British executive born in January 1978

    Resident in Uk

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

    Resident in Uk

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

    Resident in Uk

    Registered addresses and corresponding companies

    • 28 Northumberland Place, London, W2 5BS

      IIF 49
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • 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 58

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

      IIF 59
  • Mornington, Arthur Gerald
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      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 Gerald, Lord
    British executive

    Registered addresses and corresponding companies
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71 IIF 72

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

      IIF 73 IIF 74
  • 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 75
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 76
  • 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 77
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 78
child relation
Offspring entities and appointments 62
  • 1
    AIRBORNE SPV 5 LIMITED
    - now 07215607
    TSL EDUCATION SPV 5 LIMITED
    - 2013-07-19 07215607 06209968... (more)
    ALNERY NO. 2909 LIMITED
    - 2010-05-18 07215607 07802314... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 26 - 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 9 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASSURED BIDCO LIMITED - now
    OAKLEY ARABIAN BIDCO LIMITED
    - 2025-01-22 15987306
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 34 - Director → ME
  • 4
    ASSURED MIDCO 1 LIMITED - now
    OAKLEY ARABIAN MIDCO 1 LIMITED
    - 2025-01-22 15986213 15986804
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 32 - Director → ME
  • 5
    ASSURED MIDCO 2 LIMITED - now
    OAKLEY ARABIAN MIDCO 2 LIMITED
    - 2025-01-22 15986804 15986213
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 33 - Director → ME
  • 6
    ASSURED TOPCO LIMITED
    - now 15984174
    OAKLEY ARABIAN TOPCO LIMITED
    - 2025-01-22 15984174
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 29 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306... (more)
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2006-10-09 ~ 2017-02-03
    IIF 35 - 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 36 - LLP Member → ME
  • 9
    CHARTERHOUSE INUIT LIMITED
    08578293
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 10
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358124... (more)
    MM&S (5457) LIMITED
    - 2009-06-02 SC356383 06799802... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 45 - Director → ME
  • 11
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED
    - 2009-06-10 SC358124 SC356386... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 47 - Director → ME
  • 12
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC358124... (more)
    MM&S (5471) LIMITED
    - 2009-06-10 SC358125 07115595... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 44 - Director → ME
  • 13
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC358124... (more)
    MM&S (5472) LIMITED
    - 2009-06-10 SC358126 SC354099... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 46 - Director → ME
  • 14
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358125... (more)
    MM&S (5473) LIMITED
    - 2009-06-10 SC360558 SC360559... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 48 - Director → ME
  • 15
    CROWN BIDCO 123 LIMITED
    08875672
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 24 - Director → ME
  • 16
    CROWN MIDCO 123 LIMITED
    08875128
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 25 - Director → ME
  • 17
    DEB BIDCO LIMITED - now
    CHARTERHOUSE (DELTA) SPV 3 LIMITED
    - 2010-08-27 07097426 07162350... (more)
    ALNERY NO. 2887 LIMITED
    - 2010-02-24 07097426 07051171... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 51 - Director → ME
  • 18
    DEB GROUP HOLDINGS LIMITED
    - now 07162365
    CHARTERHOUSE (DELTA) SPV 1 LIMITED
    - 2010-09-23 07162365 07162350... (more)
    ALNERY NO. 2902 LIMITED
    - 2010-02-24 07162365 07753568... (more)
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 52 - Director → ME
  • 19
    DEB MIDCO LIMITED - now
    CHARTERHOUSE (DELTA) SPV 2 LIMITED
    - 2010-08-27 07162350 07162365... (more)
    ALNERY NO. 2903 LIMITED
    - 2010-02-24 07162350 07582402... (more)
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 50 - 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 19 - Director → ME
  • 21
    GROUP GTI LTD - now
    TARGET (GTI) HOLDINGS LIMITED
    - 2009-04-09 05769006
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 78 - Secretary → ME
  • 22
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-06-15
    IIF 22 - Director → ME
  • 23
    JEMMA KIDD MAKE-UP LIMITED
    05340072
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 20 - 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 28 - 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 40 - Director → ME
  • 26
    OAKLEY CP HOLDINGS LTD
    11045102
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 18 - Director → ME
  • 27
    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 (8 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 39 - Director → ME
  • 28
    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 13 - Director → ME
  • 29
    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 12 - Director → ME
  • 30
    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 17 - Director → ME
  • 31
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    SKYE WELLESLEY FOUNDATION
    06779302
    11 Laura Place, Bath, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-12-23 ~ 2023-06-26
    IIF 11 - Director → ME
  • 33
    SOAR UK BIDCO LIMITED
    16502104
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 14 - Director → ME
  • 34
    SOAR UK MIDCO 1 LIMITED
    16517325 16517889
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 31 - Director → ME
  • 35
    SOAR UK MIDCO 2 LIMITED
    16517889 16517325
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 30 - Director → ME
  • 36
    SOAR UK TOPCO LIMITED
    16511056
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-11 ~ now
    IIF 60 - Director → ME
  • 37
    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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    TARGET (GTI) ACQUISITIONS LIMITED
    - now 05769063
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 76 - Secretary → ME
  • 39
    TES GLOBAL HOLDINGS LIMITED - now
    TSL EDUCATION GROUP LIMITED
    - 2014-10-07 06141077
    CHARTERHOUSE (WATCH) SPV 1 LIMITED
    - 2007-07-11 06141077 06140295... (more)
    ALNERY NO. 2686 LIMITED
    - 2007-05-10 06141077 06141165... (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 21 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 66 - Secretary → ME
  • 40
    THE JODIE KIDD FOUNDATION
    06648270
    Hammersmith Studios 55a Yeldham Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 41
    TSL EDUCATION SPV 2 LIMITED
    - now 06141051 06209968... (more)
    CHARTERHOUSE (WATCH) SPV 2 LIMITED
    - 2007-07-11 06141051 06140295... (more)
    ALNERY NO. 2687 LIMITED
    - 2007-05-10 06141051 06141077... (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 43 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 65 - Secretary → ME
  • 42
    TSL EDUCATION SPV 3 LIMITED
    - now 06140295 06141051... (more)
    CHARTERHOUSE (WATCH) SPV 3 LIMITED
    - 2007-07-11 06140295 06141051... (more)
    ALNERY NO. 2688 LIMITED
    - 2007-05-10 06140295 06141077... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 41 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 63 - Secretary → ME
  • 43
    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 03443112... (more)
    26 Red Lion Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 42 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 64 - Secretary → ME
  • 44
    TUTOR HOLDINGS LIMITED
    10770303
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 16 - Director → ME
  • 45
    TYPHON BIDCO LIMITED
    16257147
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 15 - Director → ME
  • 46
    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 37 - LLP Member → ME
  • 47
    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 2 - Director → ME
  • 48
    WELLESLEY PREP SCHOOL LIMITED
    - now 11384192 11542245
    WELLINGTON ESTATES EDUCATION LIMITED
    - 2023-08-29 11384192 11542245
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-25 ~ now
    IIF 57 - Director → ME
  • 49
    WELLINGTON COUNTRY PARK LIMITED
    - now 01143430
    WELLINGTON CONSERVATION ENTERPRISES LIMITED
    - 2000-01-27 01143430
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 54 - Director → ME
  • 51
    WELLINGTON EDUCATION PROPERTY LIMITED
    11384232 13174189
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-26 ~ now
    IIF 56 - Director → ME
  • 52
    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 55 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 53
    WELLINGTON ESTATES DEVELOPMENTS 2 LIMITED
    16906087 16790529
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 54
    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 1 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 55
    WELLINGTON ESTATES DEVELOPMENTS LIMITED
    16790529 16906087
    The Estates Office, Stratfield Saye, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 56
    WELLINGTON ESTATES EDUCATION LIMITED
    - now 11542245 11384192
    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 4 - Director → ME
  • 57
    WELLINGTON ESTATES HOLDINGS LIMITED
    11380836 16815218
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 53 - Director → ME
  • 58
    WELLINGTON FARM SHOP LIMITED
    10745205
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    WELLINGTON RIDING LIMITED
    09686646
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 60
    WELLINGTON WELLBEING LIMITED
    12121509
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 61
    WHEEL BIDCO LIMITED - now
    CROWN HOLDCO LIMITED
    - 2014-02-24 08874787
    29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 23 - Director → ME
  • 62
    WHG INVEST LLP
    OC447725
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.