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.
Welch, Thomas
- British born in April 1982
Welch, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1982
Mr Thomas Welch
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 3
- British born in April 1982
Welch, Thomas Peter James
Resident in England
Registered addresses and corresponding companies12, Mead Crescent, Dartford, DA1 2SH, England
IIF 4Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 532, Landstead Road, London, SE18 2LH, United Kingdom
IIF 6Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, London, SE18 6SS, United Kingdom
IIF 7Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom
IIF 8Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 9 IIF 10Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 11 IIF 12Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 13 IIF 14 IIF 15
- British company director born in April 1982
Welch, Thomas Peter James
Resident in England
Registered addresses and corresponding companies - British director born in April 1982
Welch, Thomas Peter James
Resident in England
Registered addresses and corresponding companies - British self employed born in April 1982
Welch, Thomas Peter James
Resident in England
Registered addresses and corresponding companiesWellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 21
- British born in April 1982
Mr Thomas Peter James Welch
Resident in England
Registered addresses and corresponding companies25, Mount Road, Bexleyheath, DA6 8JW, England
IIF 22Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 2312, Mead Crescent, Dartford, DA1 2SH, England
IIF 24Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 25 IIF 264 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 27 IIF 28 IIF 29 (more)Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, London, SE18 6SS, United Kingdom
IIF 31Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 32 IIF 33Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 34Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
IIF 35 IIF 36Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England
IIF 37 IIF 38 IIF 39 (more)
- 1
CROSSWAYS STORAGE LTD
15899527First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (4 parents)Officer2024-08-15 ~ nowIIF 1 - Director → ME - 2
FALCON WHOLESALER LIMITED
10913709Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 3Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, London, United KingdomActive Corporate (4 parents)Officer2022-03-03 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ITJ CONSTRUCTION LIMITED
13631167Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-11-21 ~ nowIIF 8 - Director → ME2021-09-20 ~ 2025-06-12IIF 20 - Director → ME - 7
ITJ DEVELOPMENT LIMITED
11065986Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2025-11-21 ~ nowIIF 15 - Director → ME2017-11-15 ~ 2025-04-10IIF 14 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 825 Mount Road, Bexleyheath, EnglandDissolved Corporate (3 parents)Officer2023-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (2 parents)Officer2017-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
JAMET HOLDINGS LIMITED
- 2024-08-14 11166348First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RUSSLEY ACRES DEVELOPMENT LIMITED
15757112Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents)Officer2024-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 12Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SHOOTERSHILL PROPERTIES HOLDING LIMITED
150786674 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-08-17 ~ 2023-09-27IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-27 ~ 2023-10-11IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 14
SHOOTERSHILL PROPERTIES INVESTMENTS LTD
15009453Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-07-18 ~ 2023-09-27IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2022-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-18 ~ 2023-10-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16
TEN66 CONSTRUCTION LTD
11063928Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, EnglandActive Corporate (1 parent)Officer2017-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 17
TNT HOUSING & DEVELOPMENT LIMITED
1402918412 Mead Crescent, Dartford, EnglandActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 18
TW10 LTD
13489491Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, EnglandDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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