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
Individuals in focus
Welch, Ian James
- British born in February 1970
Welch, Ian James
Resident in England
Registered addresses and corresponding companies9, Knightcote Drive, Leamington Spa, CV32 5FA, England
IIF 1
- British c f o born in February 1970
Welch, Ian James
Resident in England
Registered addresses and corresponding companies25, Canada Square, London, E14 5LQ, United Kingdom
IIF 2
- British cfo born in February 1970
Welch, Ian James
Resident in England
Registered addresses and corresponding companies - British director of finance and operations born in February 1970
Welch, Ian James
Resident in England
Registered addresses and corresponding companies - British born in February 1970Registered addresses and corresponding companies
Welch, Ian James
10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB
IIF 14
- British born in February 1970
Mr Ian James Welch
Resident in England
Registered addresses and corresponding companies9, Knightcote Drive, Leamington Spa, CV32 5FA, England
IIF 15
- British Registered addresses and corresponding companies
Welch, Ian James
10 Langton Close, Cippenham, Slough, Berkshire, SL1 5NB
IIF 16
- Registered addresses and corresponding companies
Welch, Ian James
- Registered addresses and corresponding companies
Welch, Ian
Related profiles found in government register
Offspring entities and appointments
18
- 1TENET PLATFORM SERVICES LIMITED - 2020-10-08TENET VALUATION SERVICES LIMITED - 2017-05-24LIVING IN RETIREMENT LIMITED - 2015-06-19TSS ACCOUNTS LIMITED - 2015-03-10PREMIER PARTNERSHIPS LIMITED - 2007-06-04Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (28 parents)Officer2021-12-01 ~ dissolvedIIF 12 - Director → ME2021-12-01 ~ 2022-03-24IIF 19 - Secretary → ME
- 2
HUBWISE HOLDINGS LIMITED
07348797Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (21 parents, 6 offsprings)Officer2021-12-01 ~ 2022-03-24IIF 11 - Director → ME2021-12-01 ~ 2022-03-24IIF 21 - Secretary → ME - 3HUBWISE SECURITIES LIMITED - 2011-11-28Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (19 parents)Officer2021-12-01 ~ 2022-03-24IIF 8 - Director → ME2021-12-01 ~ 2022-03-24IIF 26 - Secretary → ME
- 4PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29NATHANAEL + CO LTD - 2009-03-13@ THE CROSSROADS LTD - 2007-03-27Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (25 parents, 1 offspring)Officer2021-12-01 ~ 2022-12-01IIF 9 - Director → ME2021-12-01 ~ 2022-06-21IIF 25 - Secretary → ME
- 5HUBWISE SERVICES 2 LIMITED - 2012-05-03LUPFAW 320 LIMITED - 2011-10-14Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (22 parents)Officer2021-12-01 ~ 2022-03-24IIF 10 - Director → ME2021-12-01 ~ 2022-03-24IIF 20 - Secretary → ME
- 6HUBWISE SERVICES LIMITED - 2011-12-06LUPFAW 316 LIMITED - 2011-07-06Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (11 parents)Officer2021-12-01 ~ 2022-03-24IIF 13 - Director → ME2021-12-01 ~ 2022-03-24IIF 18 - Secretary → ME
- 7
IAN WELCH CONSULTING LIMITED
162184009 Knightcote Drive, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8
OLDWAY LANE ESTATE (MANAGEMENT) LIMITED
0271029715 Langton Close, Cippenham, SloughDissolved Corporate (13 parents)Officer1997-10-31 ~ 1998-04-28IIF 14 - Director → ME - 9
TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
- 2013-09-09 06375539TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09OMX SECURITIES FINANCIAL LIMITED - 2009-11-03Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, LondonDissolved Corporate (21 parents)Officer2013-08-31 ~ dissolvedIIF 5 - Director → ME - 10
TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
- 2013-09-09 05777728TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30OMX SECURITIES (PARENT) LIMITED - 2007-04-30KARAMOS TILES LTD - 2007-01-11C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2013-08-31 ~ 2021-08-09IIF 4 - Director → ME - 11CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25OMX SECURITIES NOMINEES LIMITED - 2009-10-30DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2013-08-31 ~ 2021-08-09IIF 6 - Director → ME
- 12
TD WEALTH SERVICES (UK) LIMITED
- 2013-09-09 05289974TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09OMX SECURITIES LIMITED - 2009-10-30TRUSHELFCO (NO.3113) LIMITED - 2004-12-08C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (51 parents)Officer2013-08-31 ~ 2021-08-09IIF 2 - Director → ME - 13RECORD CURRENCY MANAGEMENT LIMITED - nowN.P. RECORD LIMITED - 1988-01-22GALEBROWN LIMITED - 1983-07-133 Sheldon Square, London, EnglandActive Corporate (44 parents)Officer1995-10-30 ~ 1998-06-17IIF 23 - Secretary → ME
- 14SD FORTYTHREE LIMITED - 1989-05-17Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (12 parents)Officer1995-10-30 ~ 1998-06-17IIF 22 - Secretary → ME
- 15N P R MANAGEMENT LIMITED - 1989-02-24N.P.R. MANAGEMENT LIMITED - 1985-12-13MURASH LIMITED - 1985-09-253 Sheldon Square, London, EnglandActive Corporate (17 parents)Officer1995-10-30 ~ 1998-06-17IIF 24 - Secretary → ME
- 16RECORD EQUITY MANAGEMENT LIMITED - 1989-02-023 Sheldon Square, London, EnglandDissolved Corporate (11 parents)Officer1995-10-30 ~ 1998-06-17IIF 16 - Secretary → ME
- 17TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25SECONDCO LIMITED - 2011-06-09TRUSHELFCO (NO.3116) LIMITED - 2004-12-08C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2013-08-31 ~ 2021-08-09IIF 3 - Director → ME
- 18Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (9 parents)Officer2021-12-01 ~ 2022-03-24IIF 7 - Director → ME2021-12-01 ~ 2022-03-24IIF 17 - Secretary → ME
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