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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
parent relation
Individuals in focus

Mr Stephen Welch

    Related profiles found in government register
  • Mr Stephen Welch
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

      IIF 1
  • Mr Stephen Hamilton Welch
    Australian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 92, Park Road, London, W4 3HL, England

      IIF 2

    • 92, Park Road, London, W4 3HL, United Kingdom

      IIF 3
  • Welch, Stephen
    Australian accountant born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Welch, Stephen
    Australian director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 47, Homefield Road, London, W4 2LW, United Kingdom

      IIF 21 IIF 22
  • Welch, Stephen Hamilton
    Australian born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 111 Buckingham Palace Road, London, SW1W 0DT

      IIF 23

    • Unit 1, Camwal Court, Chapel Street, Bristol, BS2 0UW, England

      IIF 24

    • Unit 1 Camwal Court, Chapel Street, Bristol, BS2 0UW, United Kingdom

      IIF 25

    • The Administration Building, 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, CH65 4HB

      IIF 26

    • 111, Buckingham Palace Road, London, England, SW1W 0DT, England

      IIF 27

    • 111, Buckingham Palace Road, London, SW1W 0DT, England

      IIF 28

    • 111, Buckingham Palace Road, London, SW1W 0DT, United Kingdom

      IIF 29 IIF 30

    • 14, St. George Street, 2nd Floor, London, W1S 1FE, United Kingdom

      IIF 31

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 32

    • 50, Hans Crescent, Fifth Floor (west), London, SW1X 0LZ, United Kingdom

      IIF 33

    • 6th Floor, Bastion House, 140 London Wall, London, EC2Y 5DN, United Kingdom

      IIF 34

    • 92, Park Road, London, W4 3HL, England

      IIF 35

    • 92, Park Road, London, W4 3HL, United Kingdom

      IIF 36

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 37

    • Floor 5, Crescent, Temple Back, Redcliffe, BS1 6EZ, United Kingdom

      IIF 38
  • Welch, Stephen Hamilton
    Australian none born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Old Queen Street, London, SW1H 9HP, United Kingdom

      IIF 39
  • Welsh, Stephen
    British technician born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS

      IIF 40
  • Mr Welch Stephen
    Australian born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Park Road, London, W4 3HL, United Kingdom

      IIF 41
  • Welch, Stephen
    Australian accountant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Benson House, 33 Wellington Street, Leeds, LS1 4JP

      IIF 42

    • 31 Delves House, Queen's Gate Terrace, London, Greater London, SW7 5PR, England

      IIF 43
child relation
Offspring entities and appointments 39
  • 1
    BOLONGARO & TREVOR CO. LTD.
    09099700
    The Brentano Suite Solar House, 915 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-10-17 ~ 2014-12-01
    IIF 6 - Director → ME
  • 2
    CADMUS MEDIA GROUP HOLDINGS LIMITED
    - now 15212576
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    - 2023-11-07 15212576 14551860
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-16 ~ now
    IIF 29 - Director → ME
  • 3
    CONSOLIDATED BROKERS HOLDCO LIMITED
    09270117 09272597
    47 Homefield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CONSOLIDATED BROKERS LIMITED
    09272597 09270117
    47 Homefield Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CONTINGENT CAPITAL MANAGEMENT LIMITED
    03125198
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2013-06-26 ~ 2015-01-15
    IIF 9 - Director → ME
  • 6
    CORE RESTRUCTURING LIMITED
    16763546
    92 Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    EAGLE FOOTBALL HOLDINGS BIDCO LIMITED
    14385313 14383202
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-16 ~ 2026-01-25
    IIF 37 - Director → ME
  • 8
    ELLERMAN INVESTMENTS LIMITED
    - now 01848089
    BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
    CANDAME LIMITED - 1985-02-05
    111 Buckingham Palace Road, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 27 - Director → ME
  • 9
    ENERGY TRANSITION HOLDINGS LTD
    14443869
    Floor 5, Crescent, Temple Back, Redcliffe, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 38 - Director → ME
  • 10
    ESSAR OIL (UK) LIMITED
    07071400
    The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2020-08-07 ~ 2021-04-07
    IIF 26 - Director → ME
  • 11
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2013-06-26 ~ 2014-12-12
    IIF 16 - Director → ME
  • 12
    MBG EUROPE LIMITED
    - now 02832871
    TRIO EQUITY DERIVATIVES LTD.
    - 2013-11-20 02832871 01056377... (more)
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 13
    MBG INTERNATIONAL LTD.
    - now 02747938
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 14
    NEW BROKERS LIMITED
    - now 01056210
    MARTIN BROKERS (EXCHANGE) LTD.
    - 2014-10-14 01056210
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 15
    PRESS ACQUISITIONS LIMITED
    - now 05098596
    2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
    111 Buckingham Palace Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-05-15 ~ now
    IIF 31 - Director → ME
  • 16
    PRIMARY GROUP (UK) LIMITED
    - now 03194215
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 32 - Director → ME
  • 17
    RODIMUS OPERATIONS LIMITED
    - now 10665448
    HAMILTON WELCH LIMITED
    - 2021-06-18 10665448
    92 Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-13 ~ 2022-09-12
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2017-03-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    SAMUCH BIDCO LIMITED
    13611694
    50 Hans Crescent, Fifth Floor (west), London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-16 ~ now
    IIF 33 - Director → ME
  • 19
    SNS PORTFOLIO LIMITED
    09008177
    47 Homefield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 8 - Director → ME
  • 20
    SPECTATOR (1828) LIMITED(THE)
    - now 01232804
    SPECTATOR (1975) LIMITED(THE) - 1982-12-02
    22 Old Queen Street, London
    Active Corporate (29 parents)
    Officer
    2023-06-07 ~ 2024-09-10
    IIF 39 - Director → ME
  • 21
    STEPHEN WELCH TECHNICAL SERVICES LIMITED
    06191409
    4 Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    TAKETHEMON LIMITED - now
    GAMING POOLS LIMITED
    - 2015-01-26 08041918
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2014-02-18
    IIF 43 - Director → ME
  • 23
    TELEGRAPH MEDIA GROUP HOLDINGS LIMITED
    - now 14551860 15212576
    HACKREMCO (NO. 2679) LIMITED
    - 2023-11-07 14551860 13748621... (more)
    111 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-07 ~ now
    IIF 30 - Director → ME
  • 24
    TELEGRAPH MEDIA GROUP LIMITED
    - now 00451593 03434861
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 23 - Director → ME
  • 25
    THE CHELSEA MAGAZINE COMPANY LIMITED
    06081165
    111 Buckingham Palace Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 28 - Director → ME
  • 26
    THE RAYNAR INVESTMENT TRUST PLC
    13605339 13525717... (more)
    6th Floor, Bastion House, 140 London Wall, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 34 - Director → ME
  • 27
    VERTICAL AEROSPACE GROUP LTD
    12590994
    Unit 1 Camwal Court, Chapel Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-11 ~ 2025-06-02
    IIF 24 - Director → ME
  • 28
    VERTICAL AEROSPACE LTD.
    FC040942 08330792
    Walkers Corporate Limited, 190 Elgin Avenue, George Town, Ky1-9008, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2024-09-20 ~ 2025-06-02
    IIF 25 - Director → ME
  • 29
    WOWS 1 LIMITED
    - now 06453866 04035974... (more)
    R.P. MARTIN HOLDINGS LIMITED
    - 2014-12-29 06453866 05360456
    PIMCO 2725 LIMITED - 2008-04-07
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 42 - Director → ME
  • 30
    WOWS 10 LIMITED
    - now 01056377 06453866... (more)
    TRIO EQUITY DERIVATIVES LIMITED
    - 2014-12-29 01056377 02832871... (more)
    MARTIN BROKERS (DEPOSITS) LTD.
    - 2013-11-25 01056377
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 10 - Director → ME
  • 31
    WOWS 11 LIMITED
    - now 01056175 01056377... (more)
    WALLICH & MATTHES (LONDON) LIMITED
    - 2014-12-29 01056175
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 32
    WOWS 2 LIMITED
    - now 05360456 03314762... (more)
    RPM GROUP LIMITED
    - 2014-12-29 05360456
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    BROOMCO (3691) LIMITED - 2005-03-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 33
    WOWS 3 LIMITED
    - now 05360032 03314762... (more)
    R.P. MARTIN GROUP LIMITED
    - 2014-12-29 05360032
    BROOMCO (3692) LIMITED - 2005-03-02
    47 Homefield Road, London, Uk
    Dissolved Corporate (8 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 34
    WOWS 4 LIMITED
    - now 02786768 03314762... (more)
    R.P. MARTIN LIMITED
    - 2014-12-29 02786768
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 35
    WOWS 5 LIMITED
    - now 04035974 03314762... (more)
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
    - 2014-12-29 04035974
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 13 - Director → ME
  • 36
    WOWS 6 LIMITED
    - now 02507527 03314762... (more)
    TRIO HOLDINGS LIMITED
    - 2014-12-29 02507527
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 37
    WOWS 7 LIMITED
    - now 02880056 03314762... (more)
    TRIO INTERNET SYSTEMS LIMITED
    - 2014-12-29 02880056
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 38
    WOWS 8 LIMITED
    - now 02733029 03314762... (more)
    MARTIN BROKERS (UK) LIMITED
    - 2014-12-29 02733029
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 39
    WOWS 9 LIMITED
    - now 03314762 05360032... (more)
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED
    - 2014-12-29 03314762 01056377... (more)
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.