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, Edward Andrew

    Related profiles found in government register
  • Wellington, Edward Andrew
    British construction

    Registered addresses and corresponding companies

    • The Old Chapel, Moor Park House Way, Farnham, Surrey, GU10 1FH, United Kingdom

      IIF 1
  • Wellington, Edward Andrew
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies
  • Wellington, Edward Andrew
    British builder born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Chalky Lane, Dogmersfield, Hook, Hampshire, RG27 8TD, England

      IIF 6 IIF 7 IIF 8

    • Keepers Cottage, Chalky Lane, Dogmersfield, Hook, Hampshire, RG27 8TD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Oakwood House, Bucks Green, Horsham, West Sussex, RH12 3JJ, England

      IIF 14

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, England

      IIF 15
  • Wellington, Edward Andrew
    British company director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Dogmersfield Park Estate, Dogmersfield, RG27 8TD, United Kingdom

      IIF 16
  • Wellington, Edward Andrew
    British construction born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Moor Park House Way, Farnham, Surrey, GU10 1FH, United Kingdom

      IIF 17
  • Wellington, Edward Andrew
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Dogmersfield Park Estate, Chalky Lane, Dogmersfield, Hampshire, RG27 8TD, United Kingdom

      IIF 18

    • Keepers Cottage, Dogmersfield Park Estate, Chalky Lane, Hook, Hants, RG27 8TD, United Kingdom

      IIF 19

    • Oakwood House, Bucks Green, Horsham, West Sussex, RH12 3JJ, England

      IIF 20

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Wellington, Edward Andrew
    British property developer/contractor born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keeper Cottage Dogmersfield Park Estate, Chalky Lane, Hook, RG27 8TD, England

      IIF 27 IIF 28 IIF 29

    • Keepers Cottage, Dogmersfield Park Estate, Chalky Lane, Hook, RG27 8TD, England

      IIF 31

    • The Old Bat & Ball, St Johns Hill, Sevenoaks, TN13 3PF, United Kingdom

      IIF 32

    • The Old Bat And Ball, St Johns Hill, Sevenoaks, Kent, TN13 3PF, United Kingdom

      IIF 33
  • Wellington, Edward Andrew
    British property investor born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Akp Affinity Oakwood House, Guildford Road, Bucks Green, West Sussex, RH12 3JJ

      IIF 34
  • Wellington, Edward
    British property developer/contractor born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Dogmersfield Park Estate, Chalky Lane, Dogmersfield, Hants, RG27 8TD, United Kingdom

      IIF 35
  • Wellington, Edward
    British director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Chapel, Moor Park House Way, Farnham, Surrey, GU10 1FH, United Kingdom

      IIF 36
  • Edward Andrew Wellington
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Akp Affinity Oakwood House, Guildford Road, Bucks Green, West Sussex, RH12 3JJ

      IIF 37

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 38
  • Mr Edward Andrew Wellington
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 39 IIF 40
  • Mr Edward Wellington
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Dogmersfield Park Estate, Chalky Lane, Dogmersfield, Herts, RG27 8TD, United Kingdom

      IIF 41
  • Mr Edward Andrew Wellington
    British born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Devonshire House, 35 Aviary Court, Wade Road, Basingstoke, RG24 8PE, United Kingdom

      IIF 42

    • 101 Devonshire House, Aviary Court, Wade Road, Basingstoke, RG24 8PE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Keepers Cottage, Dogmersfield Park Estate, Dogmersfield, RG27 8TD, United Kingdom

      IIF 48

    • Keepers Cottage, Chalky Lane, Dogmersfield, Hook, Hampshire, RG27 8TD, England

      IIF 49

    • Keepers Cottage, Chalky Lane, Dogmersfield, Hook, Hampshire, RG27 8TD, United Kingdom

      IIF 50

    • Oakwood House, Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JJ, England

      IIF 51

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 52

    • Oakwood House, Guildford Road, Horsham, RH12 3JJ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-06-11 ~ now
    IIF 25 - director → ME
  • 2
    101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-06-30
    Officer
    2014-06-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    Keepers Cottage Chalky Lane, Dogmersfield, Hook, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-05-26 ~ now
    IIF 21 - director → ME
  • 5
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,211 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 18 - director → ME
  • 6
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -108,304 GBP2023-03-31
    Officer
    2013-09-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-05-27 ~ now
    IIF 24 - director → ME
  • 9
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    688,346 GBP2023-03-31
    Officer
    2020-05-27 ~ now
    IIF 23 - director → ME
  • 11
    101 Devonshire House 35 Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    Keepers Cottage, Dogmersfield Park Estate, Dogmersfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,092 GBP2023-03-31
    Officer
    2020-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -363,621 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 5 - director → ME
  • 20
    Akp Affinity Oakwood House, Guildford Road, Bucks Green, West Sussex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    115,409 GBP2023-03-31
    Officer
    2018-02-27 ~ now
    IIF 34 - director → ME
Ceased 16
  • 1
    81 Station Road, Marlow
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2012-01-03
    IIF 17 - director → ME
    2009-06-01 ~ 2012-01-03
    IIF 1 - secretary → ME
  • 2
    Oakwood House, Bucks Green, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -342,287 GBP2023-03-31
    Officer
    2016-08-31 ~ 2017-07-12
    IIF 14 - director → ME
  • 3
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,128 GBP2023-03-31
    Officer
    2019-07-04 ~ 2020-04-30
    IIF 26 - director → ME
  • 4
    NORRIS CASTLE GROUP LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -887,711 GBP2023-12-31
    Officer
    2016-06-03 ~ 2021-02-08
    IIF 35 - director → ME
    Person with significant control
    2016-06-03 ~ 2016-11-16
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NORRIS CASTLE GROUP PC1 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 1) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-06-19 ~ 2021-02-08
    IIF 32 - director → ME
  • 6
    NORRIS CASTLE GROUP PC2 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 2) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-06-19 ~ 2021-02-08
    IIF 27 - director → ME
  • 7
    NORRIS CASTLE GROUP PC3 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 3) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-06-19 ~ 2021-02-08
    IIF 28 - director → ME
  • 8
    NORRIS CASTLE GROUP PC4 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 4) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-06-19 ~ 2021-02-08
    IIF 31 - director → ME
  • 9
    NORRIS CASTLE GROUP PC5 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 5) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-06-19 ~ 2021-02-08
    IIF 30 - director → ME
  • 10
    NORRIS CASTLE GROUP PC6 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 6) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-06-22 ~ 2021-02-08
    IIF 29 - director → ME
  • 11
    NORRIS CASTLE GROUP PC8 LIMITED - 2021-02-09
    UAVEND NORRIS CASTLE (PC 8) LTD - 2021-01-29
    9 West End, Kemsing, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -749 GBP2023-12-31
    Officer
    2020-11-30 ~ 2021-02-08
    IIF 33 - director → ME
  • 12
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -20,828 GBP2023-03-31
    Officer
    2016-12-12 ~ 2021-02-11
    IIF 22 - director → ME
    Person with significant control
    2016-12-12 ~ 2021-02-11
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,875,764 GBP2019-03-31
    Officer
    2016-07-19 ~ 2016-07-19
    IIF 20 - director → ME
    2012-08-03 ~ 2014-02-28
    IIF 36 - director → ME
  • 14
    G&W FARMING LIMITED - 2015-03-31
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -15,608 GBP2024-03-31
    Officer
    2016-03-11 ~ 2017-03-01
    IIF 19 - director → ME
  • 15
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,092 GBP2023-03-31
    Person with significant control
    2020-09-29 ~ 2023-03-08
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    Akp Affinity Oakwood House, Guildford Road, Bucks Green, West Sussex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    115,409 GBP2023-03-31
    Person with significant control
    2018-02-27 ~ 2020-11-20
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE

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