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, Roy Brian
Welch, Roy Brian
British company director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, United Kingdom
Welch, Roy Brian
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Roy Brian
British none born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
Welch, Roy Brian
British trader born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 93, Northey Ave, Cheam Sutton, Sutton, Surrey, SM2 7HQ, England
Welch, Roy
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Priory Cottage, Horsham Road, Mid Holmwood, Dorking, Surrey, RH54EP, United Kingdom
Mr Roy Welch
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Priory Cottage, Horsham Road, Mid Holmwood, Dorking, Surrey, RH54EP, United Kingdom
Mr Roy Brian Welch
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Roy
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 10 5 Harbour Exchange, Harbour Exchange Square, London, E14 9GE, England
- 1 Priory Cottage Horsham Road, Mid Holmwood, Dorking, EnglandDissolved corporate (2 parents)Officer
2013-08-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 Priory Cottage Horsham Road, Mid Holmwood, Dorking, Surrey, EnglandDissolved corporate (2 parents)Officer 2023-03-23 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 93 Northey Ave, Cheam Sutton, Sutton, Surrey, EnglandDissolved corporate (2 parents)Officer 2010-07-01 ~ dissolvedIIF 5 - director → ME
- 1
AUS CAPITAL (UK) LTD.
- nowAUS COMMERCIAL LIMITED - 2015-12-11 5 Harbour Exchange, Harbour Exchange Square, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,007 GBP2016-09-30Officer 2017-09-13 ~ 2018-01-12IIF 10 - director → ME - 2 The Smiths Building, 179 Great Portland Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,389,980 GBP2023-12-31Officer 2017-05-05 ~ 2017-06-05IIF 3 - director → MEPerson with significant control 2017-05-05 ~ 2017-10-09IIF 9 - Has significant influence or control → OE
- 3GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28GLOBAL KAPITAL GROUP LIMITED - 2017-04-03A I INVESTMENTS LIMITED - 2015-03-10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,211,003 GBP2023-12-31Officer 2012-05-01 ~ 2014-09-30IIF 1 - director → ME
- 4 2 Holders Hill Gardens, Hendon, LondonDissolved corporate (1 parent)Officer 2012-06-01 ~ 2014-10-15IIF 4 - director → ME
