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.
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Mr David James Welsh
Mr David James Welsh
British born in August 1972Resident in England
Registered addresses and corresponding companiesMr David James Welsh
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWelsh, David James
British arbitrator born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 6
6th, Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Welsh, David James
British cotton agent/consultant/arbitrator/mediator born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 7 6th, Floor Walker House, Exchange Flags, Liverpool, L2 3YL
Welsh, David James
British director born in August 1972Resident in England
Registered addresses and corresponding companiesWelsh, David James
British cotton merchant born in August 1972Registered addresses and corresponding companies
IIF 11 5 Alton Road, Oxton, Wirral, CH43 6UB
Welsh, David James
British cotton trader born in August 1972Registered addresses and corresponding companies
IIF 12 5 Alton Road, Oxton, Wirral, CH43 6UB
Welsh, David James
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 82a James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)-10,565 GBP2023-07-31Officer
2019-07-08 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 Biggins Grange, High Biggins, Kirkby Lonsdale, Cumbria, EnglandActive Corporate (1 parent)Equity (Company account)21,139 GBP2024-02-29Officer 2016-02-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Biggins Grange, High Biggins, Kirkby Lonsdale, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)54,020 GBP2023-07-31Officer 2012-11-21 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Biggins Grange, High Biggins, Kirkby Lonsdale, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)4,473 GBP2024-03-31Officer 2011-10-14 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5LIVERPOOL COTTON ASSOCIATION,LIMITED(THE) - 2004-12-09 6th Floor Walker House, Exchange Flags, LiverpoolActive Corporate (24 parents, 1 offspring)Equity (Company account)3,935,716 GBP2023-12-31Officer 2019-10-09 ~ nowIIF 7 - Director → ME
- 6 Biggins Grange, High Biggins, Kirkby Lonsdale, Cumbria, EnglandActive Corporate (2 parents)Equity (Company account)2,210 GBP2023-07-31Officer 2019-07-08 ~ nowIIF 13 - Director → MEPerson with significant control 2019-07-08 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1LIVERPOOL COTTON ASSOCIATION,LIMITED(THE) - 2004-12-09 6th Floor Walker House, Exchange Flags, LiverpoolActive Corporate (24 parents, 1 offspring)Equity (Company account)3,935,716 GBP2023-12-31Officer 2012-11-01 ~ 2018-10-17IIF 6 - Director → ME 2004-12-09 ~ 2010-01-22IIF 12 - Director → ME
- 2 7 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, EnglandDissolved Corporate (2 parents)Officer 2003-08-01 ~ 2009-03-31IIF 11 - Director → ME
