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, Matthew
- British born in July 1969
Welsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Welsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 819th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 9 IIF 10 IIF 11Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 12Lynton House 7-12, Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 13Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 14Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 15Number One, Vicarage Lane, London, E15 4HF, England
IIF 16
- British company director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 17
- British director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 1819th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)20, St. Andrew Street, London, EC4A 3AG
IIF 23Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 24Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
IIF 25
- British property developer born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 26Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in July 1969
Mr Matthew Welsh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX
IIF 31140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 3225, Chapel Street, London, SW1X 7DA, England
IIF 3331st Floor, 40 Bank Street, London, E14 5NR
IIF 34C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 35Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 36Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 37
- British company director born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 38
- British director born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Matthew Welsh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Welsh, Matthew
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 51
- British born in July 1969
Matthew Jefferson Welsh
Resident in England
Registered addresses and corresponding companies
- 1
23 IVY LIMITED
1104133255 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2020-04-30 ~ dissolvedIIF 18 - Director → ME - 2
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALTIMIRA CARBON TRADING LLP
OC31045816 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (24 parents)Officer2005-03-09 ~ 2024-04-03IIF 47 - LLP Member → ME - 4
IMPACT CAPITAL GROUP LIMITED
12499995Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-05 ~ 2025-02-10IIF 22 - Director → ME - 5
- 6IMPACT DEVELOPMENTS BROOMFIELD LTD - now
WINDERMERE SOUTH LIMITED
- 2020-11-25 1160189019th Floor, 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer2018-10-03 ~ 2020-11-11IIF 13 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 16 - Director → ME - 8
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2019-03-08 ~ 2025-02-10IIF 2 - Director → ME - 9
- 10
HAMBROS SECURED LENDING LIMITED
- 2021-01-29 11762048Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-08-01 ~ 2022-08-01IIF 8 - Director → ME2022-08-01 ~ 2025-02-10IIF 9 - Director → ME2020-01-30 ~ 2022-04-27IIF 15 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 10 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2023-03-08 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (10 parents, 1 offspring)Officer2020-04-03 ~ 2025-02-06IIF 23 - Director → ME - 13
IMPACT OFFICES LIMITED
1283537945 Stamford Hill, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-08-25 ~ 2025-02-10IIF 11 - Director → ME - 14
- 15
- 16
IMPACT WORKING LTD
12834644Level One, Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-07 ~ 2025-02-10IIF 19 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 39 - Director → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-30 ~ 2021-09-30IIF 44 - Director → ME2012-04-30 ~ 2021-09-30IIF 51 - Secretary → ME - 19
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 40 - Director → ME - 20
M WELSH HOLDINGS LTD
13866519Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-24 ~ 2026-01-26IIF 14 - Director → MEPerson with significant control2022-01-24 ~ 2026-01-26IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-05 during the appointment or period of control
Commencement of winding up on 2025-01-28 during the appointment or period of controlLONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
- 2019-10-15 11190538C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 8 offsprings)Officer2018-02-06 ~ 2025-02-06IIF 6 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 34 - Has significant influence or control → OE - 22
MPB SECURITIES LIMITED
- 2020-10-29 11778989Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MPB ESTATES LIMITED
11778783Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 48 - Has significant influence or control → OE - 24
MPB FINANCE LIMITED
12179948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-08-29 ~ 2025-02-06IIF 5 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MPB PRIVATE OFFICE LIMITED
12179919Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-29 ~ 2025-02-06IIF 7 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2619-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2019-08-29 ~ 2022-03-11IIF 4 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
MPB RENEWABLES LIMITED
12087710Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Officer2019-07-05 ~ 2026-01-27IIF 3 - Director → MEPerson with significant control2021-03-10 ~ 2026-01-27IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25
Administration ended on 2024-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29
Commencement of winding up on 2024-03-14C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 28 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27LATERAL ECO PARKS LIMITED - 2016-01-20C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 27 - Director → ME - 30
ORTHIOS HOLDINGS LIMITED
13135226Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-01-14 ~ dissolvedIIF 26 - Director → ME - 31
- 32
- 33PHOTONOMI GLOBAL GROUP LTD - 2017-03-07Level 37 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2020-04-02 ~ 2026-01-26IIF 12 - Director → ME
- 34
QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
OC352255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2011-09-01 ~ dissolvedIIF 45 - LLP Designated Member → ME - 35
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 36
QUANTUM WEALTH PARTNERS LLP
OC402639Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 46 - LLP Designated Member → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of controlWELTON HOLDINGS LIMITED
- 2017-12-04 10375702Unit 8 The Priory Priory Road, Wolston, Coventry, West MidlandsLiquidation Corporate (6 parents)Officer2016-09-14 ~ 2026-01-28IIF 1 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 38
WHITEHALL FARM BUSINESS PARK LIMITED
11655873Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2020-04-30 ~ 2025-02-06IIF 25 - Director → ME
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