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.
Mr Giles Michael John Welch
- English born in March 1974
Mr Giles Michael John Welch
Resident in England
Registered addresses and corresponding companies21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, United Kingdom
IIF 1C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
IIF 2C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 3Merlins, Harding Green, Cookham Dean, Maidenhead, SL6 9NX, England
IIF 4 IIF 5Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 6
- English born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companies - English company director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companiesC/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 12
- English director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companiesMerlins, Hardings Green, Cookham, Berkshire, SL6 9NX, United Kingdom
IIF 13C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
IIF 14Merlins Harding Green, Cookham, Maidenhead, SL6 9NX, United Kingdom
IIF 15 IIF 16Merlins, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX, United Kingdom
IIF 17 IIF 18 IIF 19Merlins, Hardings Green, Cookham, Maidenhead, SL6 9NX, United Kingdom
IIF 20 IIF 21Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 22
- English managing director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Mr Giles Michael John Welch
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1974Registered addresses and corresponding companies
Welch, Giles Michael John
- British director born in March 1974
Welch, Giles Michael John
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAR MON TA LTD
121860493 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)Officer2019-09-03 ~ nowIIF 11 - Director → ME - 2
ENERGIZEMI LTD
09858011C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 16 - Director → ME - 3ENGAGE GROUP (UK) LIMITED - now
LIMEHOUSE IMAGING LIMITED
- 2010-03-15 05525929MC1002 LIMITED - 2005-09-19New City Cloisters, 196 Old Street, London, EnglandDissolved Corporate (7 parents)Officer2006-01-09 ~ 2006-11-15IIF 30 - Director → ME - 4ENGAGE GROUP LIMITED - now
THE LIMEHOUSE GROUP LIMITED
- 2007-07-09 03579011THE PRINT NETWORK (UK) LIMITED
- 2001-01-18 03579011LIGHT BLUE MEDIA SERVICES LIMITED
- 1999-10-29 03579011The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer1998-06-10 ~ 2006-11-15IIF 27 - Director → ME - 5Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME
- 6
GENIEMOBILE LIMITED
- 2013-04-26 07373504EVENTGENIE SOLUTIONS LIMITED
- 2011-09-19 073735045 New Street Square, LondonDissolved Corporate (9 parents)Officer2010-09-13 ~ 2014-12-11IIF 21 - Director → ME - 7
GW HOLDINGS LIMITED
068379985 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (1 parent)Officer2009-03-05 ~ dissolvedIIF 17 - Director → ME - 8IDEAGEN OPSBASE LIMITED - now
OPSBASE LIMITED
- 2021-08-23 11645841ATOMIC13 LIMITED
- 2019-03-05 11645841One Mere Way, Ruddington, Nottingham, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ 2021-07-09IIF 32 - Director → MEPerson with significant control2018-10-26 ~ 2021-07-09IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
LIMEHOUSE IT LIMITED
- 2009-04-08 054392395 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 18 - Director → ME - 10Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2006-01-09 ~ dissolvedIIF 24 - Director → ME
- 11MC1003 LIMITED - 2005-09-19New City Cloisters, 196 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2006-06-24 ~ 2006-11-15IIF 28 - Director → ME
- 12
MADEHURST WILSON LIMITED
09858043C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
LIGHT BLUE MEDIA LIMITED
- 2015-02-24 09417612C/o Mclarens Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 14 - Director → ME2015-02-02 ~ 2015-04-29IIF 15 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14OBJECTIVE KEYSTONE LIMITED - now
LIMEHOUSE SOFTWARE LIMITED
- 2017-09-14 04372883ERCILLA LIMITED - 2002-03-13Level 10 Thames Tower, Station Road, Reading, Berkshire, EnglandDissolved Corporate (15 parents)Officer2002-06-05 ~ 2009-04-17IIF 23 - Director → ME - 15
ONNU CARBON HILL LTD
- 2024-09-25 155967683 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 10 - Director → ME - 16
ONNU GROUP LTD
148268623 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17
ONNU LTD
136565013 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2021-10-01 ~ 2023-03-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 183 Old Garden House, The Lanterns, Bridge Lane, LondonDissolved Corporate (1 parent)Officer2009-10-01 ~ 2010-06-16IIF 20 - Director → ME
- 19
RACKHAM JAMESON LIMITED
11054670Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 20
SYNCARBO ENGINEERING LTD
151980483 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 7 - Director → ME - 21
LIMEHOUSE PRACTICE LIMITED
- 2006-01-17 05525938MC1001 LIMITED - 2005-09-19New City Cloisters, 196 Old Street, London, EnglandDissolved Corporate (7 parents)Officer2006-01-09 ~ 2006-11-15IIF 29 - Director → ME - 22
THE OLD EXCHANGE PROPERTY CO. LTD
11042978Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Officer2018-03-27 ~ 2019-11-01IIF 22 - Director → MEPerson with significant control2019-10-30 ~ 2020-10-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 23
VIRTUAL REALITY BUILDER LIMITED
10020567C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 13 - Director → ME
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