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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Michael John Welch

    Related profiles found in government register
  • Mr Giles Michael John Welch
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, United Kingdom

      IIF 1

    • 3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

      IIF 2

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 3

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 4

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 5

    • Merlins, Harding Green, Cookham Dean, Maidenhead, SL6 9NX, England

      IIF 6 IIF 7

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 8

    • One Mere Way, Ruddington, Nottingham, NG11 6JS, England

      IIF 9
  • Welch, Giles Michael John
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, IP30 9QS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Merlins, Hardings Green, Cookham, Berkshire, SL6 9NX, United Kingdom

      IIF 13

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 14

    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 15

    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 16

    • Merlins, Harding Green, Cookham Dean, Maidenhead, SL6 9NX, England

      IIF 17 IIF 18

    • Merlins Harding Green, Cookham, Maidenhead, SL6 9NX, United Kingdom

      IIF 19 IIF 20

    • Merlins, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Merlins, Hardings Green, Cookham, Maidenhead, SL6 9NX, England

      IIF 26 IIF 27

    • Merlins, Hardings Green, Cookham, Maidenhead, SL6 9NX, United Kingdom

      IIF 28 IIF 29

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 30
  • Welch, Giles Michael John
    British born in March 1974

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    CAR MON TA LTD
    12186049
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 2
    CORTEX ROBOTICS LTD
    17254559
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ENERGIZEMI LTD
    09858011
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ENGAGE GROUP (UK) LIMITED - now
    LIMEHOUSE IMAGING LIMITED
    - 2010-03-15 05525929
    MC1002 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ 2006-11-15
    IIF 34 - Director → ME
  • 5
    ENGAGE GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-07
    Date of completion or termination of CVA on 2012-11-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-12-29
    THE LIMEHOUSE GROUP LIMITED
    - 2007-07-09 03579011
    PRINTNETWORK COMMUNICATIONS LIMITED
    - 2002-01-07 03579011 05948398
    THE PRINT NETWORK (UK) LIMITED
    - 2001-01-18 03579011
    LIGHT BLUE MEDIA SERVICES LIMITED
    - 1999-10-29 03579011
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-06-10 ~ 2006-11-15
    IIF 31 - Director → ME
  • 6
    FUSIONWORKS CONSULTING LIMITED
    - now 07092182
    SECTOR SHARE LIMITED
    - 2010-09-02 07092182 07373504
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GENIECONNECT LIMITED
    - now 07373504
    GENIEMOBILE LIMITED
    - 2013-04-26 07373504
    EVENTGENIE SOLUTIONS LIMITED
    - 2011-09-19 07373504
    SECTOR SHARE LIMITED
    - 2010-11-05 07373504 07092182
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-13 ~ 2014-12-11
    IIF 29 - Director → ME
  • 8
    GW HOLDINGS LIMITED
    06837998
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 9
    IDEAGEN OPSBASE LIMITED - now
    OPSBASE LIMITED
    - 2021-08-23 11645841
    ATOMIC13 LIMITED
    - 2019-03-05 11645841
    One Mere Way, Ruddington, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2018-10-26 ~ 2021-07-09
    IIF 27 - Director → ME
    Person with significant control
    2018-10-26 ~ 2021-07-09
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    LARA CONSULTING LIMITED
    - now 05439239
    LIMEHOUSE IT LIMITED
    - 2009-04-08 05439239
    5 Old School House The Lanterns, Bridge Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 23 - Director → ME
  • 11
    LARA SM CONSULTING LIMITED
    - now 05321071
    LIMEHOUSE INTERACTIVE LIMITED
    - 2009-04-08 05321071 04372883
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 12
    LIMEHOUSE PRINT LIMITED
    - now 05525930
    MC1003 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-24 ~ 2006-11-15
    IIF 32 - Director → ME
  • 13
    MADEHURST WILSON LIMITED
    09858043
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    MERLINS PROPERTY DEVELOPMENT LIMITED
    - now 09417612
    LIGHT BLUE MEDIA LIMITED
    - 2015-02-24 09417612
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2015-04-29
    IIF 19 - Director → ME
    2017-03-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    OBJECTIVE KEYSTONE LIMITED - now
    LIMEHOUSE SOFTWARE LIMITED
    - 2017-09-14 04372883
    LIMEHOUSE INTERACTIVE LIMITED
    - 2004-12-14 04372883 05321071
    ERCILLA LIMITED - 2002-03-13
    Level 10 Thames Tower, Station Road, Reading, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2002-06-05 ~ 2009-04-17
    IIF 22 - Director → ME
  • 16
    ONNU GREEN HUB LTD
    - now 15596768
    ONNU CARBON HILL LTD
    - 2024-09-25 15596768
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 18 - Director → ME
  • 17
    ONNU GROUP LTD
    14826862
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    ONNU LTD
    13656501
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-03-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2023-04-25 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    PRINTNETWORK COMMUNICATIONS LIMITED
    05948398 03579011
    3 Old Garden House, The Lanterns, Bridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2010-06-16
    IIF 28 - Director → ME
  • 20
    RACKHAM JAMESON LIMITED
    11054670
    Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SYNCARBO ENGINEERING LTD
    15198048
    3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-09 ~ now
    IIF 10 - Director → ME
  • 22
    SYNERGY COMMUNICATIONS LIMITED
    - now 05525938
    LIMEHOUSE PRACTICE LIMITED
    - 2006-01-17 05525938
    MC1001 LIMITED - 2005-09-19
    New City Cloisters, 196 Old Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-09 ~ 2006-11-15
    IIF 33 - Director → ME
  • 23
    THE OLD EXCHANGE PROPERTY CO. LTD
    11042978
    Swan House, Savill Way, Marlow, England
    Active Corporate (13 parents)
    Officer
    2018-03-27 ~ 2019-11-01
    IIF 30 - Director → ME
    Person with significant control
    2019-10-30 ~ 2020-10-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    VIRTUAL REALITY BUILDER LIMITED
    10020567
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.