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.
Welch, Daniel James
Welch, Daniel James
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Brambling House, Hady Hill, Chesterfield, Derbyshire, S41 0EF
Welch, Daniel James
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 3 Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 4 IIF 5 IIF 6 Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
Welch, Daniel James
British quantity surveyor born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7 Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
Welch, Daniel James
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 9 Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 10 IIF 11 IIF 12 (more) 3000a, Parkway, Whiteley, Hampshire, PO15 7FX, United Kingdom
IIF 14 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, United Kingdom
Mr Daniel James Welch
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Lsr Management Limited, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 16 C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 17 IIF 18 Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 19 IIF 20 IIF 21 (more) Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
Daniel James Welch
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit C2a, Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer
2016-12-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit C2a Comet Studio De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,568 GBP2021-06-30Officer 2020-06-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LCD INVESTMENTS LIMITED
- nowJORMACGEE LIMITED - 2015-05-07 C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)108,940 GBP2024-09-30Officer 2015-05-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Unit C2a Comet Studio De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-425 GBP2024-06-30Officer 2020-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (4 parents)Officer 2025-02-12 ~ nowIIF 10 - Director → ME
- 6 Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)180,354 GBP2020-09-30Officer 2015-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, CardiffLiquidation Corporate (2 parents)Equity (Company account)712,217 GBP2024-09-30Officer 2020-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-11 ~ nowIIF 22 - Has significant influence or control → OE
- 8 3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents)Officer 2025-05-27 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TIDAL BLUE LIMITED
- nowMIL MK4 LTD - 2021-11-16 3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-50,877 GBP2024-10-31Officer 2025-01-14 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10 3000a Parkway, Whiteley, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-17 ~ nowIIF 11 - Director → ME
- 1 C/o Lsr Management Unit C2a Comet Studios, Penn Street, Amersham, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)66,334 GBP2017-11-30Officer 2015-11-10 ~ 2016-07-01IIF 14 - Director → ME
- 2CLOSE UK LIMITED - 2025-06-18 1 Fellmongers Path, London, EnglandActive Corporate (4 parents)Equity (Company account)2,220,683 GBP2024-09-30Officer 2012-03-30 ~ 2024-10-14IIF 2 - Director → MEPerson with significant control 2016-07-01 ~ 2020-04-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Brambling House, Hady Hill, Chesterfield, DerbyshireActive Corporate (9 parents)Officer 2016-12-13 ~ 2019-05-04IIF 1 - Director → ME
- 4 C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, EnglandLiquidation Corporate (2 parents)Equity (Company account)-129,399 GBP2021-09-30Officer 2010-08-16 ~ 2019-01-31IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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