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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Welsh, Matthew
- British born in July 1969
Welsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Welsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 855, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 91, Vicarage Lane, London, E15 4HF, England
IIF 10 IIF 1119th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)20, St. Andrew Street, London, EC4A 3AG
IIF 16Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 17Lynton House 7-12, Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 18Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 19 IIF 20 IIF 21 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 23Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 24Number One, Vicarage Lane, London, E15 4HF, England
IIF 25
- British director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Matthew Welsh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX
IIF 31140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 3225, Chapel Street, London, SW1X 7DA, England
IIF 33Level 33, One Canada Square, London, E14 5AB
IIF 34 IIF 35Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 36Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 37
- British born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies3, Oxbottom Close Newick, Lewes, East Sussex, BN8 4NQ, United Kingdom
IIF 38 IIF 39140 Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom
IIF 40 IIF 41140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 42Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 43 IIF 44
- born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Matthew Welsh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Welsh, Matthew
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 51
- British born in July 1969
Matthew Jefferson Welsh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
23 IVY LIMITED
1104133255 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2020-04-30 ~ dissolvedIIF 9 - Director → ME - 2
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALTIMIRA CARBON TRADING LLP
OC31045816 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (24 parents)Officer2005-03-09 ~ 2024-04-03IIF 47 - LLP Member → ME - 4
IMPACT CAPITAL GROUP LIMITED
12499995Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-05 ~ 2025-02-10IIF 28 - Director → ME - 5
- 6IMPACT DEVELOPMENTS BROOMFIELD LTD - now
WINDERMERE SOUTH LIMITED
- 2020-11-25 1160189019th Floor, 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer2018-10-03 ~ 2020-11-11IIF 18 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 25 - Director → ME - 8
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2019-03-08 ~ 2025-02-10IIF 3 - Director → ME - 9
- 10
HAMBROS SECURED LENDING LIMITED
- 2021-01-29 11762048Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-01-30 ~ 2022-04-27IIF 24 - Director → ME2022-08-01 ~ 2025-02-10IIF 12 - Director → ME2022-08-01 ~ 2022-08-01IIF 10 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 14 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2023-03-08 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (11 parents, 1 offspring)Officer2020-04-03 ~ 2025-02-06IIF 16 - Director → ME - 13
IMPACT OFFICES LIMITED
12835379Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-08-25 ~ 2025-02-10IIF 15 - Director → ME - 14
- 15
- 16
IMPACT WORKING LTD
12834644Level One, Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-07 ~ 2025-02-10IIF 26 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 38 - Director → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-30 ~ 2021-09-30IIF 44 - Director → ME2012-04-30 ~ 2021-09-30IIF 51 - Secretary → ME - 19
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 39 - Director → ME - 20
M WELSH HOLDINGS LTD
13866519Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-24 ~ 2026-01-26IIF 23 - Director → MEPerson with significant control2022-01-24 ~ 2026-01-26IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-05 during the appointment or period of control
Commencement of winding up on 2025-01-28 during the appointment or period of controlLONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
- 2019-10-15 11190538Level 33 One Canada Square, LondonLiquidation Corporate (7 parents, 8 offsprings)Officer2018-02-06 ~ 2025-02-06IIF 6 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 34 - Has significant influence or control → OE - 22
MPB SECURITIES LIMITED
- 2020-10-29 11778989Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MPB ESTATES LIMITED
11778783Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 48 - Has significant influence or control → OE - 24
MPB FINANCE LIMITED
12179948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-08-29 ~ 2025-02-06IIF 5 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MPB PRIVATE OFFICE LIMITED
12179919Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-29 ~ 2025-02-06IIF 7 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2619-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2019-08-29 ~ 2022-03-11IIF 1 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
MPB RENEWABLES LIMITED
12087710Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ 2026-01-27IIF 4 - Director → MEPerson with significant control2021-03-10 ~ 2026-01-27IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25
Administration ended on 2024-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29
Commencement of winding up on 2024-03-14Level 33 One Canada Square, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 20 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27LATERAL ECO PARKS LIMITED - 2016-01-20C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 19 - Director → ME - 30
ORTHIOS HOLDINGS LIMITED
13135226Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-01-14 ~ dissolvedIIF 8 - Director → ME - 31
- 32
- 33PHOTONOMI GLOBAL GROUP LTD - 2017-03-07Level 37 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2020-04-02 ~ 2026-01-26IIF 17 - Director → ME
- 34
QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
OC352255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2011-09-01 ~ dissolvedIIF 45 - LLP Designated Member → ME - 35
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 36
QUANTUM WEALTH PARTNERS LLP
OC402639Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 46 - LLP Designated Member → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of controlWELTON HOLDINGS LIMITED
- 2017-12-04 10375702Unit 8 The Priory Priory Road, Wolston, Coventry, West MidlandsLiquidation Corporate (6 parents)Officer2016-09-14 ~ 2026-01-28IIF 2 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 38
WHITEHALL FARM BUSINESS PARK LIMITED
11655873Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2020-04-30 ~ 2025-02-06IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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