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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welsh, Andrew Leslie

    Related profiles found in government register
  • Welsh, Andrew Leslie
    British chartered accountant

    Registered addresses and corresponding companies
  • Welsh, Andrew Leslie

    Registered addresses and corresponding companies
    • 2nd Floor, Solar House, 915 High Road, London, N12 8QJ, England

      IIF 5
  • Welsh, Andrew Leslie
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 43 Old Park View, Enfield, Middlesex, EN2 7EG

      IIF 6
    • 1st Floor, 29 Museum Street, London, WC1A 1LH, United Kingdom

      IIF 7
    • 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0EU, England

      IIF 8
    • S&w Partners Llp C/0 Rrs Department, 45 Gresham Street, London, EC2V 7BG

      IIF 9
  • Welsh, Andrew Leslie
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Welsh, Andrew Leslie
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    ABG SUNDAL COLLIER LIMITED
    - now 03374775
    ABG SECURITIES LIMITED - 2001-10-22
    St Martins Court, 10 Paternoster Row, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2009-02-27
    IIF 12 - Director → ME
    2007-01-25 ~ 2009-02-27
    IIF 2 - Secretary → ME
  • 2
    CANACCORD GENUITY SECURITIES LIMITED - now
    CANACCORD GENUITY LIMITED - 2012-03-23
    CANACCORD ADAMS LIMITED - 2010-05-07
    CANACCORD CAPITAL (EUROPE) LIMITED
    - 2006-01-03 02814897
    T. HOARE CANACCORD LIMITED
    - 2000-04-06 02814897
    T HOARE & CO LIMITED
    - 1999-05-27 02814897
    88 Wood Street, London, London
    Dissolved Corporate (22 parents)
    Officer
    1993-06-04 ~ 2000-09-16
    IIF 14 - Director → ME
    1993-06-04 ~ 2000-09-16
    IIF 1 - Secretary → ME
  • 3
    CANACCORD NOMINEES LIMITED - now
    T. HOARE NOMINEES LIMITED
    - 2009-02-12 02960357
    88 Wood Street, London
    Active Corporate (16 parents)
    Officer
    1994-08-19 ~ 2000-09-16
    IIF 10 - Director → ME
    1994-08-19 ~ 2000-09-16
    IIF 4 - Secretary → ME
  • 4
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    OPTIONS DIRECT (EUROPE) LIMITED
    - 2002-04-16 02926252
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2001-01-01 ~ 2004-10-25
    IIF 13 - Director → ME
  • 5
    ITI CAPITAL NOMINEES LIMITED - now
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED
    - 2011-05-09 04027520
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-01-01 ~ 2004-10-25
    IIF 11 - Director → ME
  • 6
    PLUPERFECT LTD
    05871955
    43 Old Park View, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ now
    IIF 6 - Director → ME
    2006-07-11 ~ now
    IIF 3 - Secretary → ME
  • 7
    PLUS500UK LTD
    07024970
    8 Angel Court, Copthall Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2009-10-09 ~ 2015-03-04
    IIF 16 - Director → ME
  • 8
    PROMETHEUS INVESTMENT MANAGEMENT LIMITED
    11392164
    1st Floor 29 Museum Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-06-16 ~ now
    IIF 7 - Director → ME
  • 9
    SYNERGIS CAPITAL PLC
    - now 10250009
    SYNERGIS CAPITAL LIMITED - 2017-07-04
    C/o Gis, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-31 ~ 2021-01-26
    IIF 15 - Director → ME
    2018-05-31 ~ 2021-01-26
    IIF 5 - Secretary → ME
  • 10
    TCS BROKERS UK LIMITED
    10688568
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 8 - Director → ME
  • 11
    THE PAYMENT FIRM LTD
    12483085
    S&w Partners Llp C/0 Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    2025-02-18 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.