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, Thomas Peter James
- British born in April 1982
Welch, Thomas Peter James
Resident in England
Registered addresses and corresponding companies25, Mount Road, Bexleyheath, DA6 8JW, England
IIF 112, Mead Crescent, Dartford, DA1 2SH, England
IIF 2Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 3Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 44 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 5Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, London, SE18 6SS, United Kingdom
IIF 6Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
IIF 7Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 8 IIF 9Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 10Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 11 IIF 12Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in April 1982
Welch, Thomas Peter James
Resident in England
Registered addresses and corresponding companiesSimpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
IIF 18
- British born in April 1982
Mr Thomas Peter James Welch
Resident in England
Registered addresses and corresponding companies25, Mount Road, Bexleyheath, DA6 8JW, England
IIF 19Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2012, Mead Crescent, Dartford, DA1 2SH, England
IIF 21Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 22 IIF 234 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 24 IIF 25 IIF 26 (more)(less)Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, London, SE18 6SS, United Kingdom
IIF 28Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 29 IIF 30Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 31Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 32 IIF 33Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in April 1982
Welch, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Mr Thomas Welch
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 40
- 1
CROSSWAYS STORAGE LTD
15899527First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 38 - Director → ME - 2
FALCON WHOLESALER LIMITED
10913709Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 3Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, London, United KingdomActive Corporate (4 parents)Officer2022-03-03 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ITJ CONSTRUCTION LIMITED
13631167Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-11-21 ~ nowIIF 7 - Director → ME2021-09-20 ~ 2025-06-12IIF 18 - Director → ME - 7
ITJ DEVELOPMENT LIMITED
11065986Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-11-21 ~ nowIIF 16 - Director → ME2017-11-15 ~ 2025-04-10IIF 15 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 825 Mount Road, Bexleyheath, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 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% → OEIIF 35 - Right to appoint or remove directors → OE
- 10
JAMET HOLDINGS LIMITED
- 2024-08-14 11166348First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RUSSLEY ACRES DEVELOPMENT LIMITED
15757112Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents)Officer2024-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SHOOTERSHILL PROPERTIES HOLDING LIMITED
150786674 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-08-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-17 ~ 2023-09-27IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-27 ~ 2023-10-11IIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 14
SHOOTERSHILL PROPERTIES INVESTMENTS LTD
15009453Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-18 ~ 2023-09-27IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2022-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE2022-03-18 ~ 2023-10-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 16
TEN66 CONSTRUCTION LTD
11063928Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 17
TNT HOUSING & DEVELOPMENT LIMITED
1402918412 Mead Crescent, Dartford, EnglandActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TW10 LTD
13489491Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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