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.
Welsh, Ian Phillip
- British born in April 1981
Welsh, Ian Phillip
Resident in England
Registered addresses and corresponding companiesC/o Dafferns, One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom
IIF 1116 Northwold Road, London, E5 8RA, United Kingdom
IIF 2116 Northwold Road, Northwold Road, London, E5 8RA, England
IIF 378a, Luke Street, London, EC2A 4PY, England
IIF 4 IIF 5 IIF 678a Luke Street, Shoreditch, London, EC2A 4XG, United Kingdom
IIF 78, Gossamer Gardens, London, E2 9FN, England
IIF 8C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 9Flat 7, Flat 7 Kinnoull Mansions, Rowhill Road, London, London, E5 8EB, United Kingdom
IIF 10Flat7, Kinnoull Mansions, Rowhill Road, London, E5 8EB, England
IIF 11
- British born in April 1981
Mr Ian Phillip Welsh
Resident in England
Registered addresses and corresponding companiesHides Hill House, Hides Hill Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7GZ, England
IIF 12Hides Hill House, Hides Hill Lane, Beaulieu, Brockenhurst, SO42 7GZ, England
IIF 13 IIF 14C/o Dafferns, One Eastwood Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom
IIF 15116 Northwold Road, London, E5 8RA, United Kingdom
IIF 1678a, Luke Street, London, EC2A 4PY, England
IIF 17 IIF 1878a Luke Street, Shoreditch, London, EC2A 4XG, United Kingdom
IIF 198, Gossamer Gardens, London, E2 9FN, England
IIF 20C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 21Flat 5, 2 Gloucester Gate, London, NW1 4HG, United Kingdom
IIF 22
- 1
COIN ASSET FINANCE LIMITED
1209429578a Luke Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-23 ~ 2023-02-19IIF 18 - Has significant influence or control → OE2019-07-10 ~ 2019-10-29IIF 14 - Right to appoint or remove directors → OE - 2
COIN BOUTIQUE FINANCE LTD
1209430378a Luke Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-10 ~ 2019-10-29IIF 13 - Has significant influence or control → OE2022-07-23 ~ dissolvedIIF 17 - Has significant influence or control → OE - 3
DANDYDALE LIMITED
- 2018-01-24 10170022Flat 5 2 Gloucester Gate, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2018-01-23 ~ 2025-04-07IIF 3 - Director → MEPerson with significant control2018-02-19 ~ 2025-07-07IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 478a Luke Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-05-07 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-07 ~ 2020-11-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 578a Luke Street Luke Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-16 ~ 2020-11-27IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6
CASTLEMAIN LIMITED
- 2018-09-12 1155701478a Luke Street, London, EnglandDissolved Corporate (6 parents)Officer2018-09-12 ~ dissolvedIIF 11 - Director → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-17 during the appointment or period of control
Commencement of winding up on 2026-03-11 during the appointment or period of controlCOIN (APP) LIMITED
- 2017-02-15 09999729THIRTY FOUR LIMITED
- 2016-04-09 09999729C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United KingdomLiquidation Corporate (4 parents)Officer2016-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 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 - 8
COIN FINTECH LIMITED
- 2024-01-08 13354651C/o Dafferns One Eastwood Harry Weston Road, Binley Business Park, Coventry, United KingdomActive Corporate (2 parents)Officer2021-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
HOROSOAPS LTD
141356068 Gossamer Gardens, London, EnglandActive Corporate (2 parents)Officer2022-05-26 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRODUCT OF THREE LIMITED
13048372116 Northwold Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 11
UPCURL LIMITED
09293859Hides Hill House, Hides Hill Lane, BeaulieuDissolved Corporate (4 parents)Officer2018-03-08 ~ dissolvedIIF 10 - Director → ME
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