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, Ian
Welch, Ian
Registered addresses and corresponding companiesWelch, Ian James
Registered addresses and corresponding companiesWelch, Ian James
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 8
9, Knightcote Drive, Leamington Spa, CV32 5FA, England
Welch, Ian James
British c f o born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 9 25, Canada Square, London, E14 5LQ, United Kingdom
Welch, Ian James
British cfo born in February 1970Resident in England
Registered addresses and corresponding companiesWelch, Ian James
British director of finance and operations born in February 1970Resident in England
Registered addresses and corresponding companiesMr Ian James Welch
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 21 9, Knightcote Drive, Leamington Spa, CV32 5FA, England
- 1
HUBWISE CONNECT LIMITED
- nowTENET PLATFORM SERVICES LIMITED - 2020-10-08LIVING IN RETIREMENT LIMITED - 2015-06-19PREMIER PARTNERSHIPS LIMITED - 2007-06-04TSS ACCOUNTS LIMITED - 2015-03-10TENET VALUATION SERVICES LIMITED - 2017-05-24 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)24,855 GBP2021-01-31Officer
2021-12-01 ~ dissolvedIIF 19 - Director → ME - 2 9 Knightcote Drive, Leamington Spa, EnglandActive Corporate (1 parent)Officer 2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3OMX SECURITIES FINANCIAL LIMITED - 2009-11-03TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09 Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, LondonDissolved Corporate (7 parents)Officer 2013-08-31 ~ dissolvedIIF 12 - Director → ME
- 1
HUBWISE CONNECT LIMITED
- nowTENET PLATFORM SERVICES LIMITED - 2020-10-08LIVING IN RETIREMENT LIMITED - 2015-06-19PREMIER PARTNERSHIPS LIMITED - 2007-06-04TSS ACCOUNTS LIMITED - 2015-03-10TENET VALUATION SERVICES LIMITED - 2017-05-24 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)24,855 GBP2021-01-31Officer 2021-12-01 ~ 2022-03-24IIF 5 - Secretary → ME - 2 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2021-12-01 ~ 2022-03-24IIF 18 - Director → ME 2021-12-01 ~ 2022-03-24IIF 7 - Secretary → ME
- 3
HUBWISE NOMINEES LIMITED
- nowHUBWISE SECURITIES LIMITED - 2011-11-28 Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (5 parents)Equity (Company account)1 GBP2022-01-31Officer 2021-12-01 ~ 2022-03-24IIF 15 - Director → ME 2021-12-01 ~ 2022-03-24IIF 2 - Secretary → ME - 4PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29@ THE CROSSROADS LTD - 2007-03-27NATHANAEL + CO LTD - 2009-03-13 Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (7 parents, 1 offspring)Equity (Company account)2,176,437 GBP2024-12-31Officer 2021-12-01 ~ 2022-12-01IIF 16 - Director → ME 2021-12-01 ~ 2022-06-21IIF 1 - Secretary → ME
- 5
HUBWISE SERVICES LIMITED
- nowHUBWISE SERVICES 2 LIMITED - 2012-05-03LUPFAW 320 LIMITED - 2011-10-14 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (5 parents)Officer 2021-12-01 ~ 2022-03-24IIF 17 - Director → ME 2021-12-01 ~ 2022-03-24IIF 6 - Secretary → ME - 6
HUBWISE SOFTWARE LIMITED
- nowHUBWISE SERVICES LIMITED - 2011-12-06LUPFAW 316 LIMITED - 2011-07-06 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-31Officer 2021-12-01 ~ 2022-03-24IIF 20 - Director → ME 2021-12-01 ~ 2022-03-24IIF 4 - Secretary → ME - 7KARAMOS TILES LTD - 2007-01-11OMX SECURITIES (PARENT) LIMITED - 2007-04-30TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED - 2013-09-09OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2013-08-31 ~ 2021-08-09IIF 11 - Director → ME
- 8CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06OMX SECURITIES NOMINEES LIMITED - 2009-10-30 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2013-08-31 ~ 2021-08-09IIF 13 - Director → ME
- 9TRUSHELFCO (NO.3113) LIMITED - 2004-12-08OMX SECURITIES LIMITED - 2009-10-30TD WEALTH SERVICES (UK) LIMITED - 2013-09-09TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (6 parents)Officer 2013-08-31 ~ 2021-08-09IIF 9 - Director → ME
- 10
SECONDCO LIMITED
- nowSECONDCO LIMITED - 2011-06-09TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25TRUSHELFCO (NO.3116) LIMITED - 2004-12-08 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2013-08-31 ~ 2021-08-09IIF 10 - Director → ME - 11 Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)150,000 GBP2022-01-31Officer 2021-12-01 ~ 2022-03-24IIF 14 - Director → ME 2021-12-01 ~ 2022-03-24IIF 3 - Secretary → ME
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