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.
Welsh, John Bain
- Scottish born in March 1967
Welsh, John Bain
Resident in Spain
Registered addresses and corresponding companiesUnit 10, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR, Scotland
IIF 1
- Scottish born in March 1967
Welsh, John Bain
Resident in Scotland
Registered addresses and corresponding companiesMiddlepart, Middlepart Farm, Saltcoats, Ayrshire, KA21 6NH, United Kingdom
IIF 2
- British born in March 1967
Welsh, John Bain
Resident in Scotland
Registered addresses and corresponding companies1, Aiknut Rd, West Kilbride, Ayrshire, KA23 9LG, United Kingdom
IIF 3
- British born in November 1942
Welsh, John Bain
Resident in Scotland
Registered addresses and corresponding companies32a, Hamilton Street, Saltcoats, Ayrshire, KA21 5DS, Scotland
IIF 4First Avenue, Stevenston Industrial Estate, Stevenston, Ayrshire, KA20 3LR
IIF 539 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, Scotland
IIF 6Redholme, 20 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, Scotland
IIF 7Redholme, 20 Fullerton Drive, Seamill, West Kilbride, Ayrshire, KA23 9HT, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Welsh, John Bain
Airlie, 1 Aiknut Road, West Kilbride, Ayrshire, KA23 9LG
IIF 9
- Scottish born in March 1967
Mr John Bain Welsh
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Welsh, John Bain
1, Aiknut Rd, West Kilbride, Ayrshire, KA23 9LG, United Kingdom
IIF 12
- British born in November 1942
Mr John Bain Welsh
Resident in Scotland
Registered addresses and corresponding companies
- 1
B.W. BOATS LTD
SC400523John Kerr & Co, 32a Hamilton Street, Saltcoats, AyrshireDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2
- 3
- 4
ICONIC CAR COMPANY LIMITED
SC52767832a Hamilton Street, Saltcoats, Ayrshire, ScotlandDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 4 - Director → ME - 5INNOVATE INT LTD - now
M & J WELSH PROPERTIES LIMITED
- 2019-11-08 SC266531BWA CONSTRUCTION LIMITED
- 2015-02-20 SC26653132a Hamilton Street, SaltcoatsDissolved Corporate (4 parents)Officer2004-04-15 ~ 2019-11-07IIF 6 - Director → MEPerson with significant control2017-03-18 ~ 2019-11-07IIF 13 - Has significant influence or control → OE - 6
LIFE NUMBER LTD
SC641404Middlepart, Middlepart Farm, Saltcoats, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
MAXIMUM POTENTIAL LIMITED
SC394318Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-24 during the appointment or period of control
Commencement of winding up on 2016-02-24 during the appointment or period of control
Conclusion of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2011-02-25 ~ dissolvedIIF 3 - Director → ME2011-02-25 ~ 2015-04-28IIF 12 - Secretary → ME - 8
MAXIMUM POTENTIAL CONDITIONING CIC
- 2015-11-17 SC51516613 Moonlight Place, Ardrossan, ScotlandDissolved Corporate (8 parents)Officer2015-09-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
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