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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

Mr Ian James Welch

    Related profiles found in government register
  • Mr Ian James Welch
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Knightcote Drive, Leamington Spa, CV32 5FA, England

      IIF 1
  • Welch, Ian James
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Knightcote Drive, Leamington Spa, CV32 5FA, England

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

      IIF 3
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 4 IIF 5
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England

      IIF 13
    • Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 14
  • Welch, Ian James
    British born in March 1970

    Registered addresses and corresponding companies
    • 10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB

      IIF 15
  • Welch, Ian James
    British

    Registered addresses and corresponding companies
  • Welch, Ian James

    Registered addresses and corresponding companies
  • Welch, Ian

    Registered addresses and corresponding companies
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 25 IIF 26
child relation
Offspring entities and appointments 18
  • 1
    HUBWISE CONNECT LIMITED
    - now 04351250
    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 (28 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 8 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 22 - Secretary → ME
  • 2
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 7 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 24 - Secretary → ME
  • 3
    HUBWISE NOMINEES LIMITED
    - now 07711864
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (19 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 4 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 26 - Secretary → ME
  • 4
    HUBWISE SECURITIES LIMITED
    - now 06071374 07711864
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-12-01
    IIF 5 - Director → ME
    2021-12-01 ~ 2022-06-21
    IIF 25 - Secretary → ME
  • 5
    HUBWISE SERVICES LIMITED
    - now 07731252 07520757
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (22 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 6 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 23 - Secretary → ME
  • 6
    HUBWISE SOFTWARE LIMITED
    - now 07520757
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 9 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 21 - Secretary → ME
  • 7
    IAN WELCH CONSULTING LIMITED
    16218400
    9 Knightcote Drive, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2025-01-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    OLDWAY LANE ESTATE (MANAGEMENT) LIMITED
    02710297
    15 Langton Close, Cippenham, Slough
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ 1998-04-28
    IIF 15 - Director → ME
  • 9
    PLATFORM SECURITIES FINANCIAL LIMITED
    - now 06375539
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    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 (21 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 13 - Director → ME
  • 10
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
    - 2013-09-09 05777728
    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
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 12 - Director → ME
  • 11
    PLATFORM SECURITIES NOMINEES LIMITED
    - now 03780112
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112 05297072
    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
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 14 - Director → ME
  • 12
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974 OC301316
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    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
    Active Corporate (51 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 10 - Director → ME
  • 13
    RECORD CURRENCY MANAGEMENT LIMITED - now
    RECORD TREASURY MANAGEMENT LIMITED
    - 2001-07-18 01710736 04257130... (more)
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    3 Sheldon Square, London, England
    Active Corporate (44 parents)
    Officer
    1995-10-30 ~ 1998-06-17
    IIF 17 - Secretary → ME
  • 14
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1995-10-30 ~ 1998-06-17
    IIF 16 - Secretary → ME
  • 15
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    3 Sheldon Square, London, England
    Active Corporate (17 parents)
    Officer
    1995-10-30 ~ 1998-06-17
    IIF 18 - Secretary → ME
  • 16
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    3 Sheldon Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    1995-10-30 ~ 1998-06-17
    IIF 19 - Secretary → ME
  • 17
    SECONDCO LIMITED
    - now 05297072
    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
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 11 - Director → ME
  • 18
    STECHNOLOGY LIMITED
    08132897 07905243
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 3 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.