logo
explain how to read the page

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 Mark Bradley Welch

    Related profiles found in government register
  • Mr Mark Bradley Welch
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Moore Road, Church Crookham, Fleet, Hampshire, GU52 6JB, United Kingdom

      IIF 1

    • Unit 4a Falcon House, Falcon Park Claymore, Wilnecote, Tamworth, Staffordshire, B77 5DQ, England

      IIF 2
  • Mr Mark Bradley Welch
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maxwell & Co, 9 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 3
  • Welch, Mark Bradley
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Moore Road, Church Crookham, Fleet, Hampshire, GU52 6JB

      IIF 4
  • Welch, Mark Bradley
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxwell & Co, 9 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 5
  • Welch, Mark Bradley
    British oil company exec born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welch, Mark Bradley
    British operations manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN

      IIF 10 IIF 11
  • Welch, Mark Bradley
    British supply and logistics manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, United Kingdom

      IIF 12

    • Duke's Court, Duke Street, Woking, Surrey, GU21 5BH

      IIF 13
  • Welch, Mark Bradley
    British uk operations manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN

      IIF 14
  • Welch, Mark Bradley
    British uk operations manger born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN

      IIF 15
  • Welch, Mark Bradley
    British uk ops manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Danvers Drive, Church Crookham, Hampshire, GU52 0YN

      IIF 16
  • Welch, Mark Bradley
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Attlee Gardens, Church Crookham, Hampshire, GU52 6PH

      IIF 17
  • Welch, Mark Bradley
    British supply & logisitics director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Duke's Court, Duke Street, Woking, Surrey, GU21 5BH

      IIF 18
  • Welch, Mark Bradley
    British director

    Registered addresses and corresponding companies

    • 7, Attlee Gardens, Church Crookham, Hampshire, GU52 6PH, England

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Maxwell & Co, The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,257 GBP2017-11-30
    Officer
    1999-06-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4a Falcon House Falcon Park Claymore, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,308 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    Calshot Way Central Area, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-07-01 ~ 2006-01-01
    IIF 14 - Director → ME
  • 2
    TOWCROWN LIMITED - 1994-03-01
    Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
    Active Corporate (7 parents)
    Officer
    2002-07-01 ~ 2006-01-03
    IIF 9 - Director → ME
  • 3
    SETCALL LIMITED - 1996-07-10
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (11 parents)
    Officer
    2002-07-01 ~ 2006-01-03
    IIF 8 - Director → ME
  • 4
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2006-01-03
    IIF 6 - Director → ME
  • 5
    WORTHLIST PROJECTS LIMITED - 1993-08-09
    Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2006-01-03
    IIF 7 - Director → ME
  • 6
    NEEDQUIRE LIMITED - 1983-10-28
    Duke's Court, Duke Street, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-08-09
    IIF 13 - Director → ME
    2015-08-09 ~ 2017-10-31
    IIF 18 - Director → ME
  • 7
    GRACERACE LIMITED - 1983-10-28
    Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-08-09
    IIF 12 - Director → ME
  • 8
    STANSTED INTOPLANE COMPANY LIMITED - 2023-03-03
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,845,511 GBP2023-12-31
    Officer
    2002-10-30 ~ 2006-01-01
    IIF 16 - Director → ME
  • 9
    SHIELDGROVE LIMITED - 1993-06-09
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-08-01 ~ 2006-01-03
    IIF 10 - Director → ME
  • 10
    CAPSIGN LIMITED - 1996-05-03
    Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-01 ~ 2006-01-01
    IIF 15 - Director → ME
  • 11
    Unit 4a Falcon House Falcon Park Claymore, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,308 GBP2024-05-31
    Officer
    2001-05-22 ~ 2019-02-25
    IIF 17 - Director → ME
    2001-05-22 ~ 2019-02-25
    IIF 19 - Secretary → ME
  • 12
    HIVEGUILD LIMITED - 1991-01-09
    44-46 Old Steine, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2002-08-01 ~ 2006-04-12
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.