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, Thomas Kenneth
Welch, Thomas Kenneth
British banker born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Thomas Kenneth
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Rye Hills House, Coneysthorpe, York, North Yorkshire, YO60 7DQ
Welch, Thomas Kenneth
British financier born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Railway Street, Pocklington, YO42 4QR, United Kingdom
Welch, Thomas Kenneth
British property developer born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Thomas
British investment adviser born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 19, Railway Street, Pocklington, York, YO42 2QR, England
Mr Thomas Kenneth Welch
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Thomas Kenneth
British Registered addresses and corresponding companies
IIF 16 Rye Hills House, Coneysthorpe, York, North Yorkshire, YO60 7DQ, United Kingdom
Welch, Thomas Kenneth
British directorRegistered addresses and corresponding companies
IIF 17 The School House, Whitwell On The Hill, Yorkshire, YO60 7JJ
Welch, Thomas Kenneth
British property developerRegistered addresses and corresponding companiesWelch, Thomas Kenneth
Registered addresses and corresponding companies
IIF 21 Schoolhouse, Main Street, Whitwell, York, North Yorkshire, YO607JJ, England
Welch, Thomas
Registered addresses and corresponding companies
- 1BELLSHELF (109) LIMITED - 2005-02-08 272 Bath Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)-60,587 GBP2024-03-31Officer
2005-02-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 & 34 Reform Street, Dundee, ScotlandDissolved corporate (2 parents)Equity (Company account)-29,730 GBP2022-03-31Officer 2006-05-08 ~ dissolvedIIF 10 - director → ME 2006-05-08 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 19 Railway Street, Pocklington, York, EnglandCorporate (6 parents, 3 offsprings)Equity (Company account)1,153 GBP2024-03-31Officer 2019-10-11 ~ nowIIF 12 - director → ME
- 4 Rye Hills House, Coneysthorpe, York, EnglandDissolved corporate (2 parents)Officer 2012-08-17 ~ dissolvedIIF 3 - director → ME 2012-08-17 ~ dissolvedIIF 23 - secretary → ME
- 5
PAD55 LIMITED
- nowSTUDIO LIVING NO.2 LIMITED - 2007-01-31 Duncan & Toplis Chartered Accountants, 26 Park Road, Melton Mowbray, Leicestershire, United KingdomDissolved corporate (2 parents)Officer 2005-11-01 ~ dissolvedIIF 6 - director → ME 2005-11-01 ~ dissolvedIIF 18 - secretary → ME - 6 Redthorn, Branch Road, Chilham, Kent, EnglandDissolved corporate (2 parents)Officer 2012-09-10 ~ dissolvedIIF 1 - director → ME
- 7 19 Railway Street, Pocklington, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)258,585 GBP2024-03-31Officer 2017-10-26 ~ nowIIF 5 - director → ME 2017-10-26 ~ nowIIF 22 - secretary → MEPerson with significant control 2017-10-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1 11a Petersham Road, Petersham Road, Richmond, SurreyCorporate (3 parents)Equity (Company account)3 GBP2024-01-31Officer 2006-01-09 ~ 2006-12-06IIF 8 - director → ME 2005-01-25 ~ 2007-08-17IIF 17 - secretary → ME
- 2 1 Beneathway Lane, Dobwalls, Liskeard, CornwallDissolved corporate (1 parent)Officer 2010-05-13 ~ 2011-06-12IIF 11 - director → ME 2010-05-13 ~ 2011-06-12IIF 21 - secretary → ME
- 3 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, EnglandCorporate (2 parents)Officer 2006-08-01 ~ 2007-05-23IIF 7 - director → ME
- 4
PAD25 LIMITED
- nowSTUDIOLIVING LIMITED - 2008-02-28 Club Chambers, Museum Street, York, EnglandCorporate (2 parents)Equity (Company account)33,932 GBP2024-01-31Officer 2005-04-20 ~ 2011-05-04IIF 9 - director → ME 2005-04-20 ~ 2011-05-04IIF 19 - secretary → ME - 5 Main Office, Spire View, Pickering, North YorkshireCorporate (2 parents)Equity (Company account)53,143 GBP2024-03-31Officer 2007-05-21 ~ 2012-05-29IIF 4 - director → ME 2007-05-21 ~ 2012-05-29IIF 16 - secretary → ME
