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 Stephen Welch
- British born in June 1958
Mr Stephen Welch
Resident in England
Registered addresses and corresponding companies4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
IIF 1
- Australian born in June 1973
Mr. Stephen Hamilton Welch
Resident in England
Registered addresses and corresponding companies - Australian born in June 1973
Welch, Stephen
Resident in England
Registered addresses and corresponding companies47, Homefield Road, Chiswalk, London, Uk, W4 2LW
IIF 447, Homefield Road, London, Uk, W4 2LW
IIF 547, Homefield Road, London, W4 2LW, England
IIF 647, Homefield Road, London, W4 2LW, Uk
IIF 747, Homefield Road, London, W4 2LW, United Kingdom
IIF 8 IIF 9 IIF 10Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
IIF 11 IIF 12 IIF 13 (more)(less)The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 21 IIF 22
- Australian born in June 1973
Welch, Stephen Hamilton
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Welsh, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
IIF 27
- Australian born in June 1973
Welch, Stephen Hamilton, Mr.
Resident in England
Registered addresses and corresponding companies111 Buckingham Palace Road, London, SW1W 0DT
IIF 28Unit 1, Camwal Court, Chapel Street, Bristol, BS2 0UW, England
IIF 29Unit 1 Camwal Court, Chapel Street, Bristol, BS2 0UW, United Kingdom
IIF 30The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB
IIF 31111, Buckingham Palace Road, London, SW1W 0DT, United Kingdom
IIF 32 IIF 33167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 3450, Hans Crescent, Fifth Floor (west), London, SW1X 0LZ, United Kingdom
IIF 35 IIF 366th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom
IIF 3792, Park Road, London, W4 3HL, England
IIF 3892, Park Road, London, W4 3HL, United Kingdom
IIF 39C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 40Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom
IIF 41
- Australian born in June 1973
Mr Welch Stephen
Resident in United Kingdom
Registered addresses and corresponding companies92, Park Road, London, W4 3HL, United Kingdom
IIF 42
- Australian born in June 1973
Welch, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOLONGARO & TREVOR CO. LTD.
09099700The Brentano Suite Solar House, 915 High Road, London, EnglandActive Corporate (6 parents)Officer2014-10-17 ~ 2014-12-01IIF 6 - Director → ME - 2
- 3
- 4
- 5
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (14 parents)Officer2013-06-26 ~ 2015-01-15IIF 11 - Director → ME - 6
CORE RESTRUCTURING LIMITED
1676354692 Park Road, London, EnglandActive Corporate (1 parent)Officer2025-10-05 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
- 8BARCLAYS HOTELS GROUP LIMITED - 1991-11-28CANDAME LIMITED - 1985-02-05111 Buckingham Palace Road, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-05-15 ~ 2026-07-01IIF 23 - Director → ME
- 9
ENERGY TRANSITION HOLDINGS LTD
14443869Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 41 - Director → ME - 10
ESSAR OIL (UK) LIMITED
07071400The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, CheshireActive Corporate (42 parents, 7 offsprings)Officer2020-08-07 ~ 2021-04-07IIF 31 - Director → ME - 11MARTIN BIERBAUM GROUP LIMITED - 1995-12-28OBTAINZONE LIMITED - 1992-12-105 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (40 parents)Officer2013-06-26 ~ 2014-12-12IIF 18 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of controlMARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15LAWGRA (NO. 210) LIMITED - 1993-08-03Alixpartners, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2013-06-26 ~ dissolvedIIF 21 - Director → ME - 13TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23LAWGRA (NO. 172) LIMITED - 1992-10-0247 Homefield Road, Chiswalk, London, UkDissolved Corporate (13 parents)Officer2013-06-26 ~ dissolvedIIF 4 - Director → ME
- 14
- 152252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04111 Buckingham Palace Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-05-15 ~ 2026-07-01IIF 25 - Director → ME
- 16PRIMARY GROUP LIMITED - 2002-07-23MONUMENT INSURANCE GROUP LIMITED - 1999-03-30LAW 742 LIMITED - 1997-05-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2024-09-09 ~ nowIIF 34 - Director → ME
- 17
HAMILTON WELCH LIMITED
- 2021-06-18 1066544892 Park Road, London, United KingdomActive Corporate (1 parent)Officer2017-03-13 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-13 ~ 2022-09-12IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE2017-03-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 18
SAMUCH BIDCO LIMITED
1361169450 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 35 - Director → ME - 19
SAMUCH HOLDCO LIMITED
1360892850 Hans Crescent, Fifth Floor (west), London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2026-06-04 ~ nowIIF 36 - Director → ME - 20
SNS PORTFOLIO LIMITED
0900817747 Homefield Road, LondonDissolved Corporate (1 parent)Officer2014-04-23 ~ dissolvedIIF 8 - Director → ME - 21SPECTATOR (1975) LIMITED(THE) - 1982-12-0222 Old Queen Street, LondonActive Corporate (29 parents)Officer2023-06-07 ~ 2024-09-10IIF 26 - Director → ME
- 22
STEPHEN WELCH TECHNICAL SERVICES LIMITED
061914094 Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (3 parents)Officer2007-04-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 23TAKETHEMON LIMITED - now
GAMING POOLS LIMITED
- 2015-01-26 080419185 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2012-04-23 ~ 2014-02-18IIF 44 - Director → ME - 24111 Buckingham Palace Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2023-11-07 ~ 2026-07-01IIF 33 - Director → ME
- 25
- 26
THE CHELSEA MAGAZINE COMPANY LIMITED
06081165111 Buckingham Palace Road, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-12-01 ~ 2026-07-01IIF 24 - Director → ME - 276th Floor, Bastion House, 140 London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2021-09-20 ~ dissolvedIIF 37 - Director → ME
- 28
VERTICAL AEROSPACE GROUP LTD
12590994Unit 1 Camwal Court, Chapel Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-11 ~ 2025-06-02IIF 29 - Director → ME - 29
- 30Insolvency (Case 1) In administration
Administration started on 2015-01-09 during the appointment or period of control
Administration ended on 2015-11-18 during the appointment or period of controlPIMCO 2725 LIMITED - 2008-04-07Benson House, 33 Wellington Street, LeedsDissolved Corporate (15 parents)Officer2012-11-01 ~ dissolvedIIF 43 - Director → ME - 31
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25 01056377MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29R.P. MARTIN DEPOSITS LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer2013-06-26 ~ dissolvedIIF 12 - Director → ME - 32
WALLICH & MATTHES (LONDON) LIMITED
- 2014-12-29 01056175MARTIN BROKERS (STERLING) LTD. - 2009-01-20MARTIN BIERBAUM STERLING LIMITED - 1995-12-29R.P. MARTIN STERLING LIMITED - 1994-02-14Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (16 parents)Officer2013-06-26 ~ dissolvedIIF 17 - Director → ME - 33
RPM GROUP LIMITED
- 2014-12-29 05360456R.P. MARTIN HOLDINGS LIMITED - 2008-04-07BROOMCO (3691) LIMITED - 2005-03-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (11 parents)Officer2013-06-26 ~ dissolvedIIF 13 - Director → ME - 34
R.P. MARTIN GROUP LIMITED
- 2014-12-29 05360032BROOMCO (3692) LIMITED - 2005-03-0247 Homefield Road, London, UkDissolved Corporate (8 parents)Officer2013-06-26 ~ dissolvedIIF 5 - Director → ME - 35
R.P. MARTIN LIMITED
- 2014-12-29 02786768LAWGRA (NO.189) LIMITED - 1993-09-15Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer2013-06-26 ~ dissolvedIIF 16 - Director → ME - 36
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
- 2014-12-29 04035974TRIO INTERNET VENTURES LIMITED - 2003-10-28TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12LAWGRA (NO.690) LIMITED - 2000-07-25Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (12 parents)Officer2013-06-26 ~ dissolvedIIF 15 - Director → ME - 37
TRIO HOLDINGS LIMITED
- 2014-12-29 02507527TRIO INVESTMENT TRUST PLC - 1993-01-11TRINITY INVESTMENT TRUST PLC - 1990-11-16BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-1347 Homefield Road, London, UkDissolved Corporate (19 parents)Officer2013-06-26 ~ dissolvedIIF 7 - Director → ME - 38
TRIO INTERNET SYSTEMS LIMITED
- 2014-12-29 02880056TRIO INFORMATION SYSTEMS LTD. - 2000-01-24MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29LAWGRA (NO. 229) LIMITED - 1994-02-02Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (18 parents)Officer2013-06-26 ~ dissolvedIIF 19 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of controlMARTIN BROKERS (UK) LIMITED
- 2014-12-29 02733029MARTIN BIERBAUM PLC - 1995-12-29R.P. MARTIN P.L.C. - 1993-07-30GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10Alix Partners, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (44 parents)Officer2013-06-26 ~ dissolvedIIF 22 - Director → ME - 40IBIS (348) LIMITED - 1998-01-26Cannon Bridge, 25 Dowgate Hill, LondonDissolved Corporate (10 parents)Officer2013-06-26 ~ dissolvedIIF 14 - Director → ME
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