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
Individuals in focus
Welsh, Matthew Jefferson
- born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companiesThe Moorings, Rowton Bridge, Christleton, Chester, CH3 7AE, United Kingdom
IIF 1155, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 121, Vicarage Lane, London, E15 4HF, England
IIF 13 IIF 1419th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)20, St. Andrew Street, London, EC4A 3AG
IIF 19Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 20Lynton House 7-12, Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 21Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 22 IIF 23 IIF 24 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 26Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 27Number One, Vicarage Lane, London, E15 4HF, England
IIF 28
- British director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Matthew Jefferson Welsh
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 39
- 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
Mr Matthew Welsh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX
IIF 47140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 4825, Chapel Street, London, SW1X 7DA, England
IIF 49Level 33, One Canada Square, London, E14 5AB
IIF 50 IIF 51Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 52Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
38
- 1
23 IVY LIMITED
1104133255 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2020-04-30 ~ dissolvedIIF 12 - Director → ME - 2
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - 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 3 - 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 31 - 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 21 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 28 - 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 42 - Director → ME - 9
- 10
HAMBROS SECURED LENDING LIMITED
- 2021-01-29 11762048Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (14 parents, 3 offsprings)Officer2020-01-30 ~ 2022-04-27IIF 27 - Director → ME2022-08-01 ~ 2025-02-10IIF 15 - Director → ME2022-08-01 ~ 2022-08-01IIF 13 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 17 - 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 (11 parents, 1 offspring)Officer2020-04-03 ~ 2025-02-06IIF 19 - Director → ME - 13
IMPACT OFFICES LIMITED
12835379Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-08-25 ~ 2025-02-10IIF 18 - 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 29 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 4 - Director → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2012-04-30 ~ 2021-09-30IIF 10 - Director → ME2012-04-30 ~ 2021-09-30IIF 39 - Secretary → ME - 19
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 5 - 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 26 - Director → MEPerson with significant control2022-01-24 ~ 2026-01-26IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → 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 11190538Level 33 One Canada Square, LondonLiquidation Corporate (7 parents, 8 offsprings)Officer2018-02-06 ~ 2025-02-06IIF 45 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 50 - 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 25 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 37 - 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 24 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 36 - 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 controlLevel 33 One Canada Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-08-29 ~ 2025-02-06IIF 44 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 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 46 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 40 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 43 - Director → MEPerson with significant control2021-03-10 ~ 2026-01-27IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 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 2024-03-14Level 33 One Canada Square, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 23 - 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 Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 22 - 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 11 - 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 20 - 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 1 - LLP Designated Member → ME - 35
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-10-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - 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 2 - 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 41 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 33 - Director → ME
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