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