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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

Welch, Ian James

    Related profiles found in government register
  • Welch, Ian James
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Knightcote Drive, Leamington Spa, CV32 5FA, England

      IIF 1
  • Welch, Ian James
    British c f o born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 2
  • Welch, Ian James
    British cfo born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 25, Canada Square, London, E14 5LQ, United Kingdom

      IIF 3 IIF 4
    • Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England

      IIF 5
    • Level 40, 25 Canada Square, London, E14 5LQ, United Kingdom

      IIF 6
  • Welch, Ian James
    British director of finance and operations born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Waverley Court, 2nd Floor, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 7
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 8 IIF 9
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 10 IIF 11 IIF 12
  • Mr Ian James Welch
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Knightcote Drive, Leamington Spa, CV32 5FA, England

      IIF 14
  • Welch, Ian James

    Registered addresses and corresponding companies
    • Waverley Court, 2nd Floor, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 15
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

      IIF 16 IIF 17 IIF 18
  • Welch, Ian

    Registered addresses and corresponding companies
    • Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET

      IIF 20 IIF 21
child relation
Offspring entities and appointments 13
  • 1
    HUBWISE CONNECT LIMITED
    - now 04351250
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (28 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 12 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 17 - Secretary → ME
  • 2
    HUBWISE HOLDINGS LIMITED
    07348797
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 11 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 19 - Secretary → ME
  • 3
    HUBWISE NOMINEES LIMITED
    - now 07711864
    HUBWISE SECURITIES LIMITED - 2011-11-28
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 8 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 21 - Secretary → ME
  • 4
    HUBWISE SECURITIES LIMITED
    - now 06071374
    PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29
    NATHANAEL + CO LTD - 2009-03-13
    @ THE CROSSROADS LTD - 2007-03-27
    Waverley Court, Wiltell Road, Lichfield, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-12-01
    IIF 9 - Director → ME
    2021-12-01 ~ 2022-06-21
    IIF 20 - Secretary → ME
  • 5
    HUBWISE SERVICES LIMITED
    - now 07731252
    HUBWISE SERVICES 2 LIMITED - 2012-05-03
    LUPFAW 320 LIMITED - 2011-10-14
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Active Corporate (21 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 10 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 18 - Secretary → ME
  • 6
    HUBWISE SOFTWARE LIMITED
    - now 07520757
    HUBWISE SERVICES LIMITED - 2011-12-06
    LUPFAW 316 LIMITED - 2011-07-06
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 13 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 16 - Secretary → ME
  • 7
    IAN WELCH CONSULTING LIMITED
    16218400
    9 Knightcote Drive, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 8
    PLATFORM SECURITIES FINANCIAL LIMITED
    - now 06375539
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2013-08-31 ~ dissolved
    IIF 5 - Director → ME
  • 9
    PLATFORM SECURITIES HOLDINGS LIMITED
    - now 05777728
    TD WEALTH INSTITUTIONAL HOLDINGS (UK) LIMITED
    - 2013-09-09 05777728
    TD WATERHOUSE CORPORATE SERVICES (HOLDINGS) LIMITED - 2011-06-16
    OMX SECURITIES (HOLDINGS) LIMITED - 2009-10-30
    OMX SECURITIES (PARENT) LIMITED - 2007-04-30
    KARAMOS TILES LTD - 2007-01-11
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 4 - Director → ME
  • 10
    PLATFORM SECURITIES NOMINEES LIMITED
    - now 03780112
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 6 - Director → ME
  • 11
    PLATFORM SECURITIES SERVICES LIMITED
    - now 05289974
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 2 - Director → ME
  • 12
    SECONDCO LIMITED
    - now 05297072
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
    SECONDCO LIMITED - 2011-06-09
    TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-08-31 ~ 2021-08-09
    IIF 3 - Director → ME
  • 13
    STECHNOLOGY LIMITED
    08132897
    Waverley Court 2nd Floor, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2021-12-01 ~ 2022-03-24
    IIF 7 - Director → ME
    2021-12-01 ~ 2022-03-24
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.