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.
Mr Paul Welch
Mr Paul Welch
British born in June 1970Resident in Guernsey
Registered addresses and corresponding companiesWelch, Paul
British financier born in June 1970Resident in Guernsey
Registered addresses and corresponding companies
IIF 3
Les Vaurioufs, Les Vaurioufs Road, St Martins, Guernsey, St Martins, Guernsey, GY4 6TB, Guernsey
Welch, Paul
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Paul
British financier born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Park View, Church Road, Bulphan, Essex, RM14 3RU, United Kingdom
Welch, Paul
British mortgage broker born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Aegon House Ground Floor Suite, 13 Lanark Square, London, E14 9QD, England
Welch, Paul
British none born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Aegon House Ground Floor Suite, 13 Lanark Square, London, E14 9QD, England
Welch, Paul
born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14 Buckingham Street, London, WC2N 6DF, United Kingdom
- 1 Aegon House Ground Floor Suite, 13 Lanark Square, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer
2015-11-06 ~ dissolvedIIF 5 - director → ME - 2CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09 Jupiter House The Drive, Warley Hill Business Park, BrentwoodCorporate (1 parent, 2 offsprings)Equity (Company account)-132,751 GBP2021-12-31Officer 2004-03-11 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-04-25 ~ nowIIF 4 - director → ME
- 4 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2011-09-30 ~ dissolvedIIF 7 - director → ME
- 5
MILLION PLUS.COM LIMITED
- nowMILLION PLUS LIMITED - 2011-09-15 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved corporate (2 parents)Equity (Company account)-326,549 GBP2021-12-31Officer 2010-01-26 ~ dissolvedIIF 10 - director → ME - 6 C/o Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, BuckinghamshireDissolved corporate (2 parents)Officer 2015-07-31 ~ dissolvedIIF 8 - director → ME
- 7 29 Brim Hill, London, London, United KingdomDissolved corporate (3 parents)Officer 2017-05-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8
TREVALLY CA LLP
- nowNASH CAPITAL GROUP LLP - 2024-06-12MERCHANT STERLING LLP - 2015-12-14 14 Buckingham Street, London, United KingdomCorporate (10 parents, 3 offsprings)Officer 2015-11-30 ~ nowIIF 11 - llp-member → ME - 9MILLION PLUS FINANCIAL PLANNING LIMITED - 2022-05-16 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)Equity (Company account)-669,178 GBP2021-12-31Officer 2011-09-30 ~ nowIIF 6 - director → ME
