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, Giles Michael John
- 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 6
- 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 7C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
IIF 8Merlins Harding Green, Cookham, Maidenhead, SL6 9NX, United Kingdom
IIF 9 IIF 10Merlins, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX, United Kingdom
IIF 11 IIF 12 IIF 13Merlins, Hardings Green, Cookham, Maidenhead, SL6 9NX, United Kingdom
IIF 14 IIF 15Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 16
- English managing director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1974Registered addresses and corresponding companies
Welch, Giles Michael John
- 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 23C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
IIF 24C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 25Merlins, Harding Green, Cookham Dean, Maidenhead, SL6 9NX, England
IIF 26 IIF 27Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 28
- British director born in March 1974
Welch, Giles Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1974
Mr Giles Michael John Welch
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 5 - 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 10 - 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 22 - 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 19 - Director → ME - 5Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 13 - 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 15 - Director → ME - 7
GW HOLDINGS LIMITED
068379985 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (1 parent)Officer2009-03-05 ~ dissolvedIIF 11 - 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 30 - Director → MEPerson with significant control2018-10-26 ~ 2021-07-09IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 9
LIMEHOUSE IT LIMITED
- 2009-04-08 054392395 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (1 parent)Officer2009-04-02 ~ dissolvedIIF 12 - Director → ME - 10Mclarens, Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (1 parent)Officer2006-01-09 ~ dissolvedIIF 18 - Director → ME
- 11MC1003 LIMITED - 2005-09-19New City Cloisters, 196 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2006-06-24 ~ 2006-11-15IIF 20 - 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 6 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 25 - 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 8 - Director → ME2015-02-02 ~ 2015-04-29IIF 9 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 24 - 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 17 - 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 4 - 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 3 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 2 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE2021-10-01 ~ 2023-03-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 14 - Director → ME
- 19
RACKHAM JAMESON LIMITED
11054670Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 1 - 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 21 - Director → ME - 22
THE OLD EXCHANGE PROPERTY CO. LTD
11042978Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Officer2018-03-27 ~ 2019-11-01IIF 16 - Director → MEPerson with significant control2019-10-30 ~ 2020-10-30IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 7 - Director → ME
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