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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

Welsby, Jonathan Alan

    Related profiles found in government register
  • Welsby, Jonathan Alan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB

      IIF 1

    • 33, Belle Vue Street, Filey, YO14 9HU, England

      IIF 2 IIF 3
  • Welsby, Jonathan Alan
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beach Approach, Beach Approach, Filey, North Yorkshire, YO14 9LB, England

      IIF 4

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB

      IIF 5

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB, England

      IIF 6 IIF 7

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 8 IIF 9

    • 1, Beach Approach, Filey, YO14 9LB, United Kingdom

      IIF 10

    • 1, Beach Approach, The Beach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 11

    • 1, Beach Approach, The Beach, Filey, YO14 9LB, England

      IIF 12

    • 5leys, Holiday Accommodation, 7 - 10 The Beach, Filey, North Yorkshire, YO14 9LA, United Kingdom

      IIF 13

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 14

    • Abbey House, Clarendon Road, Redhill, RH1 1QZ, United Kingdom

      IIF 15
  • Welsby, Jonathan Alan
    British finance broker born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7-10, The Beach, Filey, North Yorkshire, YO14 9LA, United Kingdom

      IIF 16
  • Welsby, Jonathan Alan
    British financial advisor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LA

      IIF 17
  • Welsby, Jonathan Alan
    British home builder born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 18
  • Welsby, Jonathan Alan
    British independent advisor born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB

      IIF 19
  • Welsby, Jonathan Alan
    British manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 20 IIF 21
  • Welsby, Jonathan Alan
    British director born in May 1971

    Registered addresses and corresponding companies

    • 2 Outer Trinities, Beverley, East Yorkshire, HU17 0HN

      IIF 22 IIF 23
  • Welsby, Jonathan Alan
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Kings Mill Road, Driffield, East Yorkshire, YO25 6TT

      IIF 24

    • 2, Redcliff Road, Melton, North Ferriby, North Humberside, HU14 3RS, United Kingdom

      IIF 25
  • Welsby, Jonathan Alan
    British financial advisor born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Kings Mill Road, Driffield, East Yorkshire, YO25 6TT

      IIF 26
  • Welsby, Jonathan Alan
    British director

    Registered addresses and corresponding companies

    • 21 Kings Mill Road, Driffield, East Yorkshire, YO25 6TT

      IIF 27

    • 1, Beach Approach, Filey, North Yorkshire, YO14 9LA

      IIF 28
  • Mr Jonathan Alan Welsby
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beach Approach, Filey, N. Yorkshire, YO14 9LB

      IIF 29

    • 1, Beach Approach, Filey, YO14 9LB, England

      IIF 30

    • 1, Beach Approach, The Beach, Filey, North Yorkshire, YO14 9LB, United Kingdom

      IIF 31

    • 1, Beach Approach, The Beach, Filey, YO14 9LB, England

      IIF 32

    • 33, Belle Vue Street, Filey, North Yorkshire, YO14 9HU, England

      IIF 33

    • 33, Belle Vue Street, Filey, YO14 9HU, England

      IIF 34
  • Jonathan Alan, Welsby
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7-10, The Beach, Filey, East Yorkshire, YO14 9LA

      IIF 35
child relation
Offspring entities and appointments 26
  • 1
    5LEYS LIMITED
    06539841
    1 Beach Approach, Filey, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BEACH APPROACH LIMITED
    07565505
    33 Belle Vue Street, Filey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BISTRO DU VIN LIMITED
    05886614
    7-10 The Beach, Filey, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    BLUESIGHT LIMITED
    04775387
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26 during the appointment or period of control
    Administration ended on 2017-10-05 during the appointment or period of control
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BRIDLINGTON INVESTMENTS LIMITED
    05134582
    7-10 The Beach, Filey, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 6
    COMMUNITY HUB LIMITED
    08047061
    1 Beach Approach, Filey, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 7
    GRAHAM BINNINGTON ARCHITECTS LIMITED - now
    HIRONDELLE ARCHITECTS LIMITED
    - 2009-12-09 06435802
    23a North Bar Within, Beverley, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-09-09
    IIF 24 - Director → ME
  • 8
    HIRONDELLE HOMES LIMITED
    - now 06614903 05375171... (more)
    ICF GROUP LIMITED - 2008-07-18
    1 Beach Approach, Filey, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 21 - Director → ME
    2008-07-21 ~ 2009-10-01
    IIF 28 - Secretary → ME
  • 9
    HIRONDELLE WINES LIMITED
    05606416
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26 during the appointment or period of control
    Administration ended on 2014-09-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-18 during the appointment or period of control
    Dissolved on 2018-11-03 during the appointment or period of control
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 5 - Director → ME
    2006-01-08 ~ 2006-04-26
    IIF 27 - Secretary → ME
  • 10
    ICF GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2019-08-13
    KENNETT ICF LIMITED
    - 2008-07-18 04199657
    INDEPENDENT CORPORATE FINANCE (FS) LIMITED
    - 2002-11-20 04199657 03832060
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2005-04-13
    IIF 26 - Director → ME
  • 11
    INDEPENDENT CORPORATE FINANCE LIMITED
    - now 03832060 04199657
    DEVONSHIRE WILSON CORPORATE FINANCE LIMITED
    - 2000-04-07 03832060
    2 Redcliff Road, Melton Business Park, Melton, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-26 ~ 2011-08-30
    IIF 19 - Director → ME
  • 12
    INSOLVENCY ASSIST CIC
    08659527
    1 Beach Approach, Filey, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2013-08-21 ~ dissolved
    IIF 6 - Director → ME
  • 13
    LAWYERS FUNDING LIMITED
    10897370
    1 Beach Approach, The Beach, Filey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MACMERE LIMITED
    05219185
    7-10 The Beach, Filey, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 15
    PAY AND USE LIMITED
    07848060
    1 Beach Approach, Filey, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 16
    PROPERTY DEVELOPMENT CONSULTANTS LIMITED
    07964159
    1 Beach Approach, Filey, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 9 - Director → ME
  • 17
    REDCLIFF ROAD LIMITED
    - now 05375171
    HIRONDELLE HOMES LIMITED
    - 2008-07-21 05375171 06614903
    REDCLIFF LIMITED
    - 2008-07-21 05375171
    HIRONDELLE HOMES LIMITED
    - 2008-07-18 05375171 06614903
    Melton Business Park, 2 Redcliff Road, Melton, East Riding Of Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2011-06-08
    IIF 25 - Director → ME
  • 18
    REDRESS SERVICES LIMITED
    09489990
    1 Beach Approach, Filey, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-13 ~ 2018-01-28
    IIF 30 - Has significant influence or control → OE
  • 19
    RJG DRIFFIELD LIMITED
    - now 04405605
    RJG PROPERTIES LIMITED
    - 2005-07-06 04405605
    1 Beach Approach, Filey, N. Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 20
    SME ALLIANCE (SUBSIDIARY) LIMITED
    - now 09211275
    SME ALLIANCE LIMITED - 2014-10-24
    C/o Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 4 - Director → ME
  • 21
    SME ALLIANCE LIMITED
    09280003 09211275
    9 Monks Walk, Farnham, England
    Active Corporate (11 parents)
    Officer
    2014-11-04 ~ 2015-10-31
    IIF 7 - Director → ME
  • 22
    STAY IN FILEY LTD
    - now 08416003
    K W ESTATES LTD - 2015-01-12
    33 Belle Vue Street, Filey, England
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TBZ HOLDINGS LIMITED
    10511227
    1 Beach Approach, The Beach, Filey, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 24
    THE MORTGAGE CORNER LIMITED - now
    I C F (HOME LOANS) LIMITED
    - 2010-11-03 03981158
    STAKEPEN LIMITED
    - 2002-03-19 03981158
    1 Vicarage Lane, Hessle, North Humberside
    Active Corporate (11 parents)
    Officer
    2003-04-14 ~ 2004-03-15
    IIF 23 - Director → ME
    2000-04-26 ~ 2002-10-01
    IIF 22 - Director → ME
  • 25
    WOLD INVESTMENTS LIMITED
    - now 05070719
    Insolvency (Case 1) In administration
    Administration started on 2011-09-26 during the appointment or period of control
    Administration ended on 2014-09-19 during the appointment or period of control
    SPEED 9853 LIMITED
    - 2004-04-02 05070719 00845002... (more)
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 26
    ZEN FINANCIAL ASSISTANCE LTD - now
    ZEN CLAIMS LIMITED - 2018-06-20
    GRG CLAIMS LIMITED
    - 2017-01-19 10148326
    11-15 New Road, Radcliffe, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ 2017-01-18
    IIF 10 - Director → ME

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