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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Alan Welsby

    Related profiles found in government register
  • Mr Jonathan Alan Welsby
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, N. Yorkshire, YO14 9LB

      IIF 1

    • 1, Beach Approach, Filey, YO14 9LB, England

      IIF 2

    • 1, Beach Approach, The Beach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 3

    • 1, Beach Approach, The Beach, Filey, YO14 9LB, England

      IIF 4
  • Jonathan Alan, Welsby
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7-10, The Beach, Filey, East Yorkshire, YO14 9LA

      IIF 5
  • Welsby, Jonathan Alan
    British accounts manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Belle Vue Street, Filey, YO14 9HU, England

      IIF 6 IIF 7
  • Welsby, Jonathan Alan
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beach Approach, Beach Approach, Filey, North Yorkshire, YO14 9LB, England

      IIF 8

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB

      IIF 9

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB, England

      IIF 10 IIF 11

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 12 IIF 13

    • 1, Beach Approach, Filey, YO14 9LB, United Kingdom

      IIF 14

    • 1, Beach Approach, The Beach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 15

    • 1, Beach Approach, The Beach, Filey, YO14 9LB, England

      IIF 16

    • 5leys, Holiday Accommodation, 7 - 10 The Beach, Filey, North Yorkshire, YO14 9LA, United Kingdom

      IIF 17

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 18

    • Abbey House, Clarendon Road, Redhill, RH1 1QZ, United Kingdom

      IIF 19
  • Welsby, Jonathan Alan
    British finance broker born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7-10, The Beach, Filey, North Yorkshire, YO14 9LA, United Kingdom

      IIF 20
  • Welsby, Jonathan Alan
    British financial advisor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LA

      IIF 21
  • Welsby, Jonathan Alan
    British home builder born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 22
  • Welsby, Jonathan Alan
    British independent advisor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB

      IIF 23
  • Welsby, Jonathan Alan
    British manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 24 IIF 25
  • Welsby, Jonathan Alan
    British director born in May 1971

    Registered addresses and corresponding companies

    • 2 Outer Trinities, Beverley, East Yorkshire, HU17 0HN

      IIF 26 IIF 27
  • Welsby, Jonathan Alan
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Kings Mill Road, Driffield, East Yorkshire, YO25 6TT

      IIF 28

    • 2, Redcliff Road, Melton, North Ferriby, North Humberside, HU14 3RS, United Kingdom

      IIF 29
  • Welsby, Jonathan Alan
    British financial advisor born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Kings Mill Road, Driffield, East Yorkshire, YO25 6TT

      IIF 30
  • Welsby, Jonathan Alan
    British director

    Registered addresses and corresponding companies

    • 21 Kings Mill Road, Driffield, East Yorkshire, YO25 6TT

      IIF 31

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LA

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Beach Approach, Filey, North Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2016-03-31
    Officer
    2008-03-19 ~ dissolved
    IIF 17 - director → ME
  • 2
    33 Belle Vue Street, Filey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    361,997 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 7 - director → ME
  • 3
    7-10 The Beach, Filey, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 5 - director → ME
  • 4
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-02 ~ dissolved
    IIF 18 - director → ME
  • 5
    7-10 The Beach, Filey, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-13 ~ dissolved
    IIF 20 - director → ME
  • 6
    1 Beach Approach, Filey, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    ICF GROUP LIMITED - 2008-07-18
    1 Beach Approach, Filey, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ dissolved
    IIF 25 - director → ME
  • 8
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-04-26 ~ dissolved
    IIF 9 - director → ME
  • 9
    1 Beach Approach, Filey, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 10 - director → ME
  • 10
    1 Beach Approach, The Beach, Filey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    589 GBP2020-08-31
    Officer
    2017-08-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    1 Beach Approach, Filey, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-18 ~ dissolved
    IIF 24 - director → ME
  • 12
    1 Beach Approach, Filey, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 13 - director → ME
  • 13
    1 Beach Approach, Filey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    40 GBP2020-01-31
    Officer
    2015-03-13 ~ dissolved
    IIF 19 - director → ME
  • 14
    RJG PROPERTIES LIMITED - 2005-07-06
    1 Beach Approach, Filey, N. Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 15
    SME ALLIANCE LIMITED - 2014-10-24
    C/o Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 8 - director → ME
  • 16
    K W ESTATES LTD - 2015-01-12
    33 Belle Vue Street, Filey, England
    Corporate (2 parents)
    Equity (Company account)
    121,512 GBP2024-02-29
    Officer
    2021-04-01 ~ now
    IIF 6 - director → ME
  • 17
    1 Beach Approach, The Beach, Filey, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    SPEED 9853 LIMITED - 2004-04-02
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-26 ~ dissolved
    IIF 22 - director → ME
Ceased 10
  • 1
    HIRONDELLE ARCHITECTS LIMITED - 2009-12-09
    23a North Bar Within, Beverley, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    114,464 GBP2024-03-31
    Officer
    2007-11-23 ~ 2009-09-09
    IIF 28 - director → ME
  • 2
    ICF GROUP LIMITED - 2008-07-18
    1 Beach Approach, Filey, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-21 ~ 2009-10-01
    IIF 32 - secretary → ME
  • 3
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-01-08 ~ 2006-04-26
    IIF 31 - secretary → ME
  • 4
    KENNETT ICF LIMITED - 2008-07-18
    INDEPENDENT CORPORATE FINANCE (FS) LIMITED - 2002-11-20
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    16,601 GBP2016-10-31
    Officer
    2001-04-20 ~ 2005-04-13
    IIF 30 - director → ME
  • 5
    DEVONSHIRE WILSON CORPORATE FINANCE LIMITED - 2000-04-07
    2 Redcliff Road, Melton Business Park, Melton, East Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    1999-08-26 ~ 2011-08-30
    IIF 23 - director → ME
  • 6
    HIRONDELLE HOMES LIMITED - 2008-07-18
    Melton Business Park, 2 Redcliff Road, Melton, East Riding Of Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    634,430 GBP2024-03-31
    Officer
    2005-03-15 ~ 2011-06-08
    IIF 29 - director → ME
  • 7
    1 Beach Approach, Filey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    40 GBP2020-01-31
    Person with significant control
    2017-03-13 ~ 2018-01-28
    IIF 2 - Has significant influence or control → OE
  • 8
    9 Monks Walk, Farnham, England
    Corporate (6 parents)
    Equity (Company account)
    -78,148 GBP2023-10-31
    Officer
    2014-11-04 ~ 2015-10-31
    IIF 11 - director → ME
  • 9
    I C F (HOME LOANS) LIMITED - 2010-11-03
    STAKEPEN LIMITED - 2002-03-19
    1 Vicarage Lane, Hessle, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    61,654 GBP2024-09-30
    Officer
    2003-04-14 ~ 2004-03-15
    IIF 27 - director → ME
    2000-04-26 ~ 2002-10-01
    IIF 26 - director → ME
  • 10
    ZEN CLAIMS LIMITED - 2018-06-20
    GRG CLAIMS LIMITED - 2017-01-19
    11-15 New Road, Radcliffe, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,448 GBP2021-04-30
    Officer
    2016-04-26 ~ 2017-01-18
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.