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
Individuals in focus
Matthew Jefferson Welsh
- British born in July 1969
Matthew Jefferson Welsh
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Matthew Welsh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companiesLynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 6
- British director born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - born in July 1969
Welsh, Matthew Jefferson
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 1619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 17 IIF 18Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 19Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 20Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 21Number One, Vicarage Lane, London, E15 4HF, England
IIF 22
- British company director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies - British director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA, England
IIF 2619th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)20, St. Andrew Street, London, EC4A 3AG
IIF 31Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 32Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
IIF 33
- British property developer born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies - British born in July 1969
Mr Matthew Welsh
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 3925, Chapel Street, London, SW1X 7DA, England
IIF 4031st Floor, 40 Bank Street, London, E14 5NR
IIF 417-12 Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 42C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London, E14 5NR
IIF 43Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 44Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 45
- British born in July 1969
Welsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1969
Welsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Welsh, Matthew
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 53
Related profiles found in government register
Offspring entities and appointments
38
- 1
23 IVY LIMITED
1104133255 Rectory Grove, Leigh-on-sea, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-868,624 GBP2022-09-30Officer2020-04-30 ~ dissolvedIIF 26 - Director → ME - 2
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)285 GBP2018-03-31Officer2014-05-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALTIMIRA CARBON TRADING LLP
OC31045816 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (24 parents)Officer2005-03-09 ~ 2024-04-03IIF 15 - LLP Member → ME - 4
IMPACT CAPITAL GROUP LIMITED
1249999545 Stamford Hill, London, EnglandActive Corporate (10 parents, 9 offsprings)Equity (Company account)22,213,055 GBP2024-03-31Officer2020-03-05 ~ 2025-02-10IIF 30 - Director → ME - 5
IMPACT CAPITAL REAL ESTATE LTD
- 2020-03-19 1160893045 Stamford Hill, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer2020-03-18 ~ 2025-02-10IIF 29 - Director → ME - 6IMPACT DEVELOPMENTS BROOMFIELD LTD - now
WINDERMERE SOUTH LIMITED
- 2020-11-25 1160189019th Floor, 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents)Equity (Company account)-805,176 GBP2024-03-31Officer2018-10-03 ~ 2020-11-11IIF 25 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
1250267745 Stamford Hill, London, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer2020-03-06 ~ 2023-03-09IIF 22 - Director → ME - 8
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)15,752,177 GBP2023-05-31Officer2019-03-08 ~ 2025-02-10IIF 47 - Director → ME - 91 Vicarage Lane, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2023-03-31Officer2021-11-18 ~ dissolvedIIF 23 - Director → ME
- 10
HAMBROS SECURED LENDING LIMITED
- 2021-01-29 1176204845 Stamford Hill, London, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)19,345,690 GBP2024-03-31Officer2020-01-30 ~ 2022-04-27IIF 21 - Director → ME2022-08-01 ~ 2022-08-01IIF 16 - Director → ME2022-08-01 ~ 2025-02-10IIF 17 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2021-01-15 ~ 2025-02-10IIF 18 - Director → ME - 12
LESKO MODULAR GROUP LIMITED
- 2020-06-26 1090660420 St. Andrew Street, LondonIn Administration Corporate (8 parents, 1 offspring)Equity (Company account)-3,705,744 GBP2022-03-31Officer2020-04-03 ~ 2025-02-06IIF 31 - Director → ME - 13
IMPACT OFFICES LIMITED
1283537945 Stamford Hill, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)170,364 GBP2022-08-31Officer2020-08-25 ~ 2025-02-10IIF 24 - Director → ME - 14
IMPACT CAPITAL DEVELOPMENTS LIMITED
- 2020-03-19 1233995045 Stamford Hill, London, EnglandActive Corporate (8 parents, 9 offsprings)Equity (Company account)-549,495 GBP2024-03-31Officer2020-01-30 ~ 2025-02-10IIF 32 - Director → ME - 15
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23 1034975719th Floor 1 Westfield Avenue, London, United KingdomReceiver Action Corporate (8 parents)Equity (Company account)-3,383,265 GBP2022-08-31Officer2020-10-22 ~ 2025-02-06IIF 28 - Director → ME - 16
IMPACT WORKING LTD
1283464419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-809,754 GBP2023-09-01 ~ 2024-08-31Officer2020-10-07 ~ 2025-02-10IIF 27 - Director → ME - 17
LONDON QUANTUM LIMITED
08056812Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 7 - Director → ME - 18
LONDON QUANTUM ONE LIMITED
08051732Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Equity (Company account)600,000 GBP2020-04-30Officer2012-04-30 ~ 2021-09-30IIF 12 - Director → ME2012-04-30 ~ 2021-09-30IIF 53 - Secretary → ME - 19
LONDON QUANTUM TWO LIMITED
080517363 Oxbottom Close Newick, Lewes, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 8 - Director → ME - 20
M WELSH HOLDINGS LTD
13866519Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-24 ~ 2026-01-26IIF 20 - Director → MEPerson with significant control2022-01-24 ~ 2026-01-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
- 2019-10-15 11190538C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (4 parents, 8 offsprings)Equity (Company account)-4,556,242 GBP2023-03-31Officer2018-02-06 ~ 2025-02-06IIF 51 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 41 - Has significant influence or control → OE - 22
MPB SECURITIES LIMITED
- 2020-10-29 11778989Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)694,678 GBP2021-03-31Officer2019-01-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-01-21 ~ 2022-02-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MPB ESTATES LIMITED
11778783Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-9,629 GBP2021-03-31Officer2019-01-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 24
MPB FINANCE LIMITED
12179948C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)15,802 GBP2023-03-31Officer2019-08-29 ~ 2025-02-06IIF 50 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 25
MPB PRIVATE OFFICE LIMITED
12179919Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-155,023 GBP2023-03-31Officer2019-08-29 ~ 2025-02-06IIF 52 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 2619-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Equity (Company account)-538,698 GBP2024-03-31Officer2019-08-29 ~ 2022-03-11IIF 49 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
MPB RENEWABLES LIMITED
12087710Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-405 GBP2023-03-31Officer2019-07-05 ~ 2026-01-27IIF 48 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 28
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 8 offsprings)Equity (Company account)-10,024,471 GBP2021-03-31Officer2020-07-08 ~ 2021-02-12IIF 36 - Director → ME - 29LATERAL ECO PARKS LIMITED - 2016-01-20C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 16 offsprings)Equity (Company account)-42,994,115 GBP2020-03-31Officer2020-07-08 ~ 2021-02-12IIF 35 - Director → ME
- 30
ORTHIOS HOLDINGS LIMITED
13135226Raffingers Limited, 9-20 Bourne Court, Southend Road, Woodford Green, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2021-01-14 ~ dissolvedIIF 34 - Director → ME - 31
PENSION TRANSFER ADVICE BUREAU LIMITED
09986666Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 9 - Director → ME - 32
PENSION TRANSFER BUREAU LIMITED
09986752Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 10 - Director → ME - 33PHOTONOMI GLOBAL GROUP LTD - 2017-03-07Level 37 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-2,413,200 GBP2024-03-31Officer2020-04-02 ~ nowIIF 19 - Director → ME
- 34
QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
OC352255Duff & Phelps Ltd, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 13 - LLP Designated Member → ME - 35
QUANTUM WEALTH MANAGEMENT SOLUTIONS LIMITED
07632719Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)1,208 GBP2019-02-28Officer2011-10-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 36
QUANTUM WEALTH PARTNERS LLP
OC402639Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 14 - LLP Designated Member → ME - 37
WELTON HOLDINGS LIMITED
- 2017-12-04 103757027-12 Lynton House Tavistock Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,052 GBP2024-03-31Officer2016-09-14 ~ 2026-01-28IIF 46 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 38
WHITEHALL FARM BUSINESS PARK LIMITED
11655873Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents)Equity (Company account)-204,528 GBP2023-06-30Officer2020-04-30 ~ 2025-02-06IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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