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.
Mr Thomas John Welch
Mr Thomas John Welch
British born in October 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
51, Merlin Drive, Ashtree Park, Barnard Castle, Co Durham, DL12 8FL, England
IIF 2 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 3 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
IIF 4 Unit 1, Inchinnan Road, Paisley, PA3 2RS, Scotland
IIF 5 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Welch, Thomas John
British director born in October 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 1, Inchinnan Road, Paisley, PA3 2RS, Scotland
Welch, Thomas John
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesWelch, Thomas John
British Registered addresses and corresponding companies
IIF 10 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Welch, Thomas John
Registered addresses and corresponding companies
IIF 11 96, Ayr Road, Newton Mearns, Glasgow, G77 6EJ, United Kingdom
- 1 29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2016-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 62 Sidney Road, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2019-10-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2010-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 51 Merlin Drive, Ashtree Park, Barnard Castle, Co Durham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2012-07-25 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
XPRESS DESPATCH LIMITED
- nowWELCH TRAILER HIRE LIMITED - 2009-03-02 29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)Equity (Company account)274,232 GBP2024-06-30Officer 2016-03-16 ~ nowIIF 9 - Director → ME 2004-05-07 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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