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, David
Welch, David
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesWelch, David
British property developer born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1-5, Seamer Road Corner, Scarborough, North Yorkshire, YO12 5BB, United Kingdom
Welch, David
British salesman born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Bungalow, Cuthill Brae, Willow Wood Park, West Calder, West Lothian, EH55 8QE, United Kingdom
Welch, David
British director born in February 1983Resident in England
Registered addresses and corresponding companiesWelch, David
British managing director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 9 85-87, Vauxhall Road, Liverpool, Merseyside, L3 6BN, United Kingdom
Welch, David
British operating director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 10 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
Welch, David
British property developer born in February 1983Resident in England
Registered addresses and corresponding companiesMr David Welch
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr David Welch
British born in February 1983Resident in England
Registered addresses and corresponding companies
- 1 The Bungalow Cuthill Brae, Willow Wood Residential Park, West Calder, West Lothian, United KingdomDissolved corporate (2 parents)Officer
2011-02-09 ~ dissolvedIIF 5 - director → ME - 2 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United KingdomDissolved corporate (1 parent)Equity (Company account)-464 GBP2023-01-31Officer 2017-01-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 85-87 Vauxhall Road, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2022-12-14 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 4 5 London Road, Rainham, Gillingham, Kent, EnglandCorporate (2 parents)Officer 2024-02-22 ~ nowIIF 10 - director → ME
- 5 1-5 Seamer Road Corner, Scarborough, North Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2013-04-26 ~ dissolvedIIF 4 - director → ME
- 6 5 London Road, Rainham, Kent, United KingdomDissolved corporate (2 parents)Officer 2024-01-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Brynford House, 21 Brynford Street, Holywell, FlintshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)54,229 GBP2015-12-31Officer 2014-05-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 20 Mannin Way Lancaster Business Park, Caton Road, Lancaster, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2019-05-20 ~ nowIIF 12 - director → MEPerson with significant control 2019-05-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 5 London Road, Rainham, Kent, United KingdomDissolved corporate (2 parents)Officer 2024-01-03 ~ dissolvedIIF 2 - director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 The Mount Uplands, 21 Hatlex Lane, Hest Bank, Lancaster, Lancashire, United KingdomDissolved corporate (1 parent)Equity (Company account)23,823 GBP2021-10-31Officer 2014-10-30 ~ 2014-10-30IIF 8 - director → ME 2014-10-26 ~ 2015-12-17IIF 6 - director → ME
- 2 5 London Road, Rainham, Gillingham, Kent, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-06-12 ~ 2024-07-31IIF 1 - director → MEPerson with significant control 2024-06-12 ~ 2024-07-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
