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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welch, Ian James

    Related profiles found in government register
  • Welch, Ian James
    British c f o born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 1
  • Welch, Ian James
    British cfo born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 2 IIF 3

    • Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England

      IIF 4

    • Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 5
  • Welch, Ian James
    British director of finance and operations born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Waverley Court, 2nd Floor, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 6

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 7 IIF 8

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 9 IIF 10 IIF 11
  • Welch, Ian James
    British fractional cfo born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Knightcote Drive, Leamington Spa, CV32 5FA, England

      IIF 13
  • Mr Ian James Welch
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Knightcote Drive, Leamington Spa, CV32 5FA, England

      IIF 14
  • Welch, Ian James

    Registered addresses and corresponding companies

    • Waverley Court, 2nd Floor, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 15

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 16 IIF 17 IIF 18
  • Welch, Ian

    Registered addresses and corresponding companies

    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2021-12-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    9 Knightcote Drive, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved corporate (7 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 4 - director → ME
Ceased 11
  • 1
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 17 - secretary → ME
  • 2
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 10 - director → ME
    2021-12-01 ~ 2022-03-24
    IIF 19 - secretary → ME
  • 3
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 7 - director → ME
    2021-12-01 ~ 2022-03-24
    IIF 21 - secretary → ME
  • 4
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-12-01
    IIF 8 - director → ME
    2021-12-01 ~ 2022-06-21
    IIF 20 - secretary → ME
  • 5
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Corporate (4 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 9 - director → ME
    2021-12-01 ~ 2022-03-24
    IIF 18 - secretary → ME
  • 6
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 12 - director → ME
    2021-12-01 ~ 2022-03-24
    IIF 16 - secretary → ME
  • 7
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 3 - director → ME
  • 8
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 5 - director → ME
  • 9
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 1 - director → ME
  • 10
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 2 - director → ME
  • 11
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    150,000 GBP2022-01-31
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 6 - director → ME
    2021-12-01 ~ 2022-03-24
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.