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.
Miss Jemma Louise Welsh
- British born in September 1982
Miss Jemma Louise Welsh
Resident in Guernsey
Registered addresses and corresponding companies - British born in September 1982
Ms Jemma Louise Welsh
Resident in Switzerland
Registered addresses and corresponding companies60, Rue Du Rhone, Geneva 1211, Switzerland
IIF 4
- British managing director born in September 1982
Welsh, Jemma Louise
Resident in Guernsey
Registered addresses and corresponding companies - British born in September 1982
Mrs Jemma Louise Martel-welsh
Resident in Switzerland
Registered addresses and corresponding companies - British director born in September 1982
Martel-welsh, Jemma Louise, Ms.
Resident in Switzerland
Registered addresses and corresponding companies21, Southampton Row, London, WC1B 5HA, England
IIF 9
- British director born in September 1982
Martel-welsh, Jemma Louise
Resident in Switzerland
Registered addresses and corresponding companies - British trust director born in September 1982
Martel-welsh, Jemma Louise
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1982
Martel-welsh, Jemma Louise, Director
Resident in Switzerland
Registered addresses and corresponding companiesCove Lamorna Hotel, Lamorna, Penzance, TR19 6XH, England
IIF 19
- British director born in September 1982
Martel-welsh, Jemma Louise, Mrs.
Resident in Channel Islands
Registered addresses and corresponding companiesC/o Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach Woking, Surrey, GU22 7PT
IIF 20
- 108839743 LTD - nowTCL (GFH CAPITAL 1 HC) LTD - 2024-03-20
HOTEL COVE LIMITED
- 2022-09-16 08839743The Cove, Lamorna, Penzance, EnglandActive Corporate (9 parents)Officer2014-05-26 ~ 2017-03-13IIF 19 - Director → ME - 208840960 LIMITED - nowTCL (GFH CAPITAL MF 1) LIMITED - 2024-10-18
MONT FLEURY LIMITED
- 2022-09-16 08840960The Cove, Lamorna, Penzance, EnglandLiquidation Corporate (8 parents)Officer2014-05-28 ~ 2017-03-13IIF 13 - Director → ME - 3The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, LondonDissolved Corporate (14 parents)Officer2012-05-01 ~ 2012-09-28IIF 20 - Director → ME
- 4
BAKERY MEWS HOLDING LIMITED
14828732Flat 1 51 Linden Gardens, London, EnglandDissolved Corporate (5 parents)Officer2023-04-26 ~ 2024-02-09IIF 6 - Director → MEPerson with significant control2023-04-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5
CHATEAU SERVICES (UK) LIMITED
08651323Flat 1 51 Linden Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-08-15 ~ 2019-12-31IIF 16 - Director → ME - 6
CLOATLEY HOSPITALITY LIMITED
08840830The Cove, Lamorna, Penzance, EnglandDissolved Corporate (9 parents)Officer2014-05-26 ~ 2017-03-13IIF 14 - Director → ME - 7
CORNWALL HOTEL LIMITED
088397312 Rutland Gate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 10 - Director → ME - 8Lamorna Cove Hotel, Lamorna, Penzance, EnglandActive Corporate (6 parents)Officer2014-05-23 ~ 2017-03-13IIF 15 - Director → ME
- 9TRIANGLE REAL ESTATE ASSET MANAGEMENT LIMITED - 2016-10-19C/o Triangle Investments And Development Limited, 90 High Holborn, London, EnglandDissolved Corporate (9 parents)Person with significant control2017-01-11 ~ 2022-03-21IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10
P2P REVOLUTION LIMITED
13286208Flat 1 51 Linden Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 11
RADAKO LIMITED
094523342 Rutland Gate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 12
RARE INTERNATIONAL DEVELOPMENT LIMITED
- 2015-06-24 0961591821 Southampton Row, London, EnglandDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 9 - Director → ME - 13
SOLLANGE INVESTMENTS LIMITED
082523662 Rutland Gate Mews, LondonDissolved Corporate (9 parents)Officer2013-01-28 ~ 2019-12-31IIF 17 - Director → MEPerson with significant control2016-06-30 ~ 2019-12-31IIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14THE COVE ESTATES LIMITED - nowELIA ENTERPRISES LIMITED - 2018-03-31
LAMORNA COVE FREEHOLD LIMITED
- 2014-07-16 09018060The Cove, Lamorna, Penzance, EnglandDissolved Corporate (9 parents)Officer2014-04-30 ~ 2014-05-27IIF 12 - Director → ME - 15
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
06292655Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, EnglandActive Corporate (12 parents, 8 offsprings)Person with significant control2018-04-16 ~ 2022-03-21IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 16
VISAGE SOLUTIONS LIMITED
08176539The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (6 parents)Officer2013-01-28 ~ 2014-09-09IIF 18 - Director → ME
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