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, Stephen Hamilton
- Australian born in June 1973
Welch, Stephen Hamilton
Resident in England
Registered addresses and corresponding companies - Australian born in June 1973
Welch, Stephen Hamilton, Mr.
Resident in England
Registered addresses and corresponding companies111 Buckingham Palace Road, London, SW1W 0DT
IIF 5Unit 1, Camwal Court, Chapel Street, Bristol, BS2 0UW, England
IIF 6Unit 1 Camwal Court, Chapel Street, Bristol, BS2 0UW, United Kingdom
IIF 7The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB
IIF 8111, Buckingham Palace Road, London, SW1W 0DT, United Kingdom
IIF 9 IIF 10167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1150, Hans Crescent, Fifth Floor (west), London, SW1X 0LZ, United Kingdom
IIF 12 IIF 136th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 1492, Park Road, London, W4 3HL, England
IIF 1592, Park Road, London, W4 3HL, United Kingdom
IIF 16C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 17Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 18
- Australian born in June 1973
Welch, Stephen
Resident in England
Registered addresses and corresponding companies47, Homefield Road, Chiswalk, London, Uk, W4 2LW
IIF 1947, Homefield Road, London, Uk, W4 2LW
IIF 2047, Homefield Road, London, W4 2LW, England
IIF 2147, Homefield Road, London, W4 2LW, Uk
IIF 2247, Homefield Road, London, W4 2LW, United Kingdom
IIF 23 IIF 24 IIF 25Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
IIF 26 IIF 27 IIF 28 (more)(less)The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 36 IIF 37
- Australian born in June 1973
Mr. Stephen Hamilton Welch
Resident in England
Registered addresses and corresponding companies - Australian born in June 1973
Welch, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Mr Stephen Welch
Resident in England
Registered addresses and corresponding companies4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
IIF 42
- Australian born in June 1973
Mr Welch Stephen
Resident in United Kingdom
Registered addresses and corresponding companies92, Park Road, London, W4 3HL, United Kingdom
IIF 43
- British born in June 1958
Welsh, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
IIF 44
- 1
BOLONGARO & TREVOR CO. LTD.
09099700The Brentano Suite Solar House, 915 High Road, London, EnglandActive Corporate (6 parents)Officer2014-10-17 ~ 2014-12-01IIF 21 - Director → ME - 2
- 3
- 4
- 5
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (14 parents)Officer2013-06-26 ~ 2015-01-15IIF 26 - Director → ME - 6
CORE RESTRUCTURING LIMITED
1676354692 Park Road, London, EnglandActive Corporate (1 parent)Officer2025-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7
- 8BARCLAYS HOTELS GROUP LIMITED - 1991-11-28CANDAME LIMITED - 1985-02-05111 Buckingham Palace Road, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-05-15 ~ 2026-07-01IIF 1 - Director → ME
- 9
ENERGY TRANSITION HOLDINGS LTD
14443869Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 18 - Director → ME - 10
ESSAR OIL (UK) LIMITED
07071400The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CheshireActive Corporate (42 parents, 7 offsprings)Officer2020-08-07 ~ 2021-04-07IIF 8 - Director → ME - 11MARTIN BIERBAUM GROUP LIMITED - 1995-12-28OBTAINZONE LIMITED - 1992-12-105 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (40 parents)Officer2013-06-26 ~ 2014-12-12IIF 33 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of controlMARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15LAWGRA (NO. 210) LIMITED - 1993-08-03Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2013-06-26 ~ dissolvedIIF 36 - Director → ME - 13TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23LAWGRA (NO. 172) LIMITED - 1992-10-0247 Homefield Road, Chiswalk, London, UkDissolved Corporate (13 parents)Officer2013-06-26 ~ dissolvedIIF 19 - Director → ME
- 14
- 152252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04111 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-05-15 ~ 2026-07-01IIF 3 - Director → ME
- 16PRIMARY GROUP LIMITED - 2002-07-23MONUMENT INSURANCE GROUP LIMITED - 1999-03-30LAW 742 LIMITED - 1997-05-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2024-09-09 ~ nowIIF 11 - Director → ME
- 17
HAMILTON WELCH LIMITED
- 2021-06-18 1066544892 Park Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-13 ~ 2022-09-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE2017-03-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 18
SAMUCH BIDCO LIMITED
1361169450 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 12 - Director → ME - 19
SAMUCH HOLDCO LIMITED
1360892850 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-06-04 ~ nowIIF 13 - Director → ME - 20
SNS PORTFOLIO LIMITED
0900817747 Homefield Road, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 23 - Director → ME - 21SPECTATOR (1975) LIMITED(THE) - 1982-12-0222 Old Queen Street, LondonActive Corporate (29 parents)Officer2023-06-07 ~ 2024-09-10IIF 4 - Director → ME
- 22
STEPHEN WELCH TECHNICAL SERVICES LIMITED
061914094 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (3 parents)Officer2007-04-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 23TAKETHEMON LIMITED - now
GAMING POOLS LIMITED
- 2015-01-26 080419185 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2012-04-23 ~ 2014-02-18IIF 41 - Director → ME - 24111 Buckingham Palace Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2023-11-07 ~ 2026-07-01IIF 10 - Director → ME
- 25
- 26
THE CHELSEA MAGAZINE COMPANY LIMITED
06081165111 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-12-01 ~ 2026-07-01IIF 2 - Director → ME - 276th Floor, Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-09-20 ~ dissolvedIIF 14 - Director → ME
- 28
VERTICAL AEROSPACE GROUP LTD
12590994Unit 1 Camwal Court, Chapel Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-11 ~ 2025-06-02IIF 6 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2015-01-09 during the appointment or period of control
Administration ended on 2015-11-18 during the appointment or period of controlPIMCO 2725 LIMITED - 2008-04-07Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2012-11-01 ~ dissolvedIIF 40 - Director → ME - 31
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25 01056377MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29R.P. MARTIN DEPOSITS LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer2013-06-26 ~ dissolvedIIF 27 - Director → ME - 32
WALLICH & MATTHES (LONDON) LIMITED
- 2014-12-29 01056175MARTIN BROKERS (STERLING) LTD. - 2009-01-20MARTIN BIERBAUM STERLING LIMITED - 1995-12-29R.P. MARTIN STERLING LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (16 parents)Officer2013-06-26 ~ dissolvedIIF 32 - Director → ME - 33
RPM GROUP LIMITED
- 2014-12-29 05360456R.P. MARTIN HOLDINGS LIMITED - 2008-04-07BROOMCO (3691) LIMITED - 2005-03-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (11 parents)Officer2013-06-26 ~ dissolvedIIF 28 - Director → ME - 34
R.P. MARTIN GROUP LIMITED
- 2014-12-29 05360032BROOMCO (3692) LIMITED - 2005-03-0247 Homefield Road, London, UkDissolved Corporate (8 parents)Officer2013-06-26 ~ dissolvedIIF 20 - Director → ME - 35
R.P. MARTIN LIMITED
- 2014-12-29 02786768LAWGRA (NO.189) LIMITED - 1993-09-15Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer2013-06-26 ~ dissolvedIIF 31 - Director → ME - 36
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
- 2014-12-29 04035974TRIO INTERNET VENTURES LIMITED - 2003-10-28TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12LAWGRA (NO.690) LIMITED - 2000-07-25Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer2013-06-26 ~ dissolvedIIF 30 - Director → ME - 37
TRIO HOLDINGS LIMITED
- 2014-12-29 02507527TRIO INVESTMENT TRUST PLC - 1993-01-11TRINITY INVESTMENT TRUST PLC - 1990-11-16BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-1347 Homefield Road, London, UkDissolved Corporate (19 parents)Officer2013-06-26 ~ dissolvedIIF 22 - Director → ME - 38
TRIO INTERNET SYSTEMS LIMITED
- 2014-12-29 02880056TRIO INFORMATION SYSTEMS LTD. - 2000-01-24MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29LAWGRA (NO. 229) LIMITED - 1994-02-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer2013-06-26 ~ dissolvedIIF 34 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of controlMARTIN BROKERS (UK) LIMITED
- 2014-12-29 02733029MARTIN BIERBAUM PLC - 1995-12-29R.P. MARTIN P.L.C. - 1993-07-30GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (44 parents)Officer2013-06-26 ~ dissolvedIIF 37 - Director → ME - 40IBIS (348) LIMITED - 1998-01-26Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (10 parents)Officer2013-06-26 ~ dissolvedIIF 29 - Director → ME
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