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.
Mrs Julie Margaret Welsh
- British,vincentian born in September 1958
Mrs Julie Margaret Welsh
Resident in Guernsey
Registered addresses and corresponding companies136, High Holborn, London, WC1V 6PX, England
IIF 1
- British born in September 1958
Ms Julie Margaret Welsh
Resident in Guernsey
Registered addresses and corresponding companies60, Rue Du Rhône, 5éme Étage Ch-1204, Genève 3, Switzerland
IIF 2
- British born in September 1958
Mrs Julie Margaret Welsh
Resident in St. Vincent & Grenadines
Registered addresses and corresponding companies2, Rutland Gate Mews, London, SW7 1PH, United Kingdom
IIF 3
- British born in September 1958
Ms Julie Margaret Welsh
Resident in St. Vincent & Grenadines
Registered addresses and corresponding companies60, Rue Du Rhone, Geneva 1211, Switzerland
IIF 4
- British born in September 1958
Ms Julie Margaret Elsie Welsh
Resident in Guernsey
Registered addresses and corresponding companies60 Rue Du Rhône, 5éme Étage, Ch-1204, Genève 3, Switzerland
IIF 5
- British born in September 1958
Ms Julie Margaret Welsh
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesFlat 1, 51 Linden Gardens, London, W2 4HQ, England
IIF 6
- British, born in September 1958Registered addresses and corresponding companies
Julie Margaret Welsh
60, Rue Du Rhône 60, 5ème Étage, Ch-1204 Genève, Switzerland
IIF 7
- British born in September 1958Registered addresses and corresponding companies
Julie Margaret Welsh
- British born in September 1958
Welsh, Julie Margaret
Resident in Guernsey
Registered addresses and corresponding companies - British director born in September 1958
Welsh, Julie Margaret
Resident in Guernsey
Registered addresses and corresponding companiesLe Hautgard La Rue Des Prevosts St Saviours, Guernsey, GY7 9UQ, United Kingdom
IIF 12
- British trust director born in September 1958
Welsh, Julie Margaret
Resident in Guernsey
Registered addresses and corresponding companies - British,vincentian born in September 1958
Mrs Julie Margaret Welsh
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesFlat 1, 51 Linden Gardens, London, W2 4HQ, England
IIF 15
- British,vincentian consultant born in September 1958
Welsh, Julie Margaret Elsie
Resident in Saint Vincent And The Grenadines
Registered addresses and corresponding companiesFlat 1, 51 Linden Gardens, London, W2 4HQ, England
IIF 16
- 108839743 LTD - nowTCL (GFH CAPITAL 1 HC) LTD - 2024-03-20
HOTEL COVE LIMITED
- 2022-09-16 08839743The Cove, Lamorna, Penzance, EnglandDissolved Corporate (9 parents)Officer2014-01-10 ~ 2014-05-26IIF 11 - Director → ME - 2
BAKERY MEWS HOLDING LIMITED
14828732Flat 1 51 Linden Gardens, London, EnglandDissolved Corporate (5 parents)Officer2024-02-09 ~ dissolvedIIF 16 - Director → ME - 3
CHATEAU FIDUCIAIRE SA
OE017116Chateau Fiduciaire Sa & Julie Welsh As Trustees Rue Du Rhône 60, 5ème Étage, Ch-1204 Genève, SwitzerlandRegistered Corporate (3 parents, 5 offsprings)Beneficial owner2021-08-19 ~ nowIIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 4
CHATEAU SERVICES (UK) LIMITED
08651323Flat 1 51 Linden Gardens, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-08-15 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5TRIANGLE 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 control2018-04-16 ~ 2020-02-28IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2012-03-22Flat 1 51 Linden Gardens, London, EnglandActive Corporate (8 parents)Person with significant control2023-04-27 ~ 2025-12-16IIF 6 - Ownership of shares – 75% or more → OE
- 7
MORVILLE LIMITED
OE0171722nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner2021-08-19 ~ 2023-03-20IIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 8
RADAKO LIMITED
094523342 Rutland Gate Mews, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 9
SOLLANGE INVESTMENTS LIMITED
082523662 Rutland Gate Mews, LondonDissolved Corporate (9 parents)Officer2015-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Has significant influence or 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 shares – 75% or more with control over the trustees of a trust → OE - 10
SPECTRA REAL ESTATE LIMITED
131664594 Bream's Buildings, London, Ec4a 1hp, United KingdomActive Corporate (3 parents)Person with significant control2021-01-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
SUNSET LIMITED
OE0164982nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner2021-08-19 ~ 2023-03-20IIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 12
TRIANGLE INVESTMENTS AND DEVELOPMENT LIMITED
06292655Combehurst Cottage Wadhurst Road, Frant, Tunbridge Wells, EnglandActive Corporate (12 parents, 8 offsprings)Person with significant control2018-04-16 ~ 2020-02-28IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 13
VISAGE SOLUTIONS LIMITED
08176539The Courtyard, 30 Worthing Road, Horsham, West SussexDissolved Corporate (6 parents)Officer2012-09-25 ~ 2014-09-25IIF 12 - Director → ME
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