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 18 IIF 19Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
IIF 20Lynton House 7-12, Tavistock Square, London, London, WC1H 9BQ, United Kingdom
IIF 21Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 22Lynton House, Tavistock Square, London, WC1H 9BQ, England
IIF 23Number One, Vicarage Lane, London, E15 4HF, England
IIF 24
- British company director born in July 1969
Welsh, Matthew
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 25
- 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 companiesUnit 8 The Priory, Priory Road, Wolston, Coventry, West Midlands, CV8 3FX
IIF 39140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 4025, Chapel Street, London, SW1X 7DA, England
IIF 4131st Floor, 40 Bank Street, London, E14 5NR
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)Officer2020-04-30 ~ dissolvedIIF 26 - Director → ME - 2
ACER IM LIMITED
09053326Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ 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
12499995Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer2020-03-05 ~ 2025-02-10IIF 30 - Director → ME - 5
IMPACT CAPITAL REAL ESTATE LTD
- 2020-03-19 1160893045 Stamford Hill, London, EnglandActive Corporate (7 parents)Officer2020-03-18 ~ 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 (9 parents)Officer2018-10-03 ~ 2020-11-11IIF 21 - Director → ME - 7
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-03-06 ~ 2023-03-09IIF 24 - Director → ME - 8
AFFINITY ROMFORD HOLDINGS LIMITED
- 2019-11-27 1025531445 Stamford Hill, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2019-03-08 ~ 2025-02-10IIF 47 - Director → ME - 91 Vicarage Lane, London, EnglandDissolved Corporate (7 parents)Officer2021-11-18 ~ dissolvedIIF 25 - Director → ME
- 10
HAMBROS SECURED LENDING LIMITED
- 2021-01-29 11762048Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (12 parents, 3 offsprings)Officer2022-08-01 ~ 2022-08-01IIF 16 - Director → ME2022-08-01 ~ 2025-02-10IIF 17 - Director → ME2020-01-30 ~ 2022-04-27IIF 23 - Director → ME - 11
IMPACT MODULAR GROUP LIMITED
1313807845 Stamford Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2021-01-15 ~ 2025-02-10IIF 18 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2023-03-08 during the appointment or period of control20 St. Andrew Street, LondonIn Administration Corporate (10 parents, 1 offspring)Officer2020-04-03 ~ 2025-02-06IIF 31 - Director → ME - 13
IMPACT OFFICES LIMITED
1283537945 Stamford Hill, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-08-25 ~ 2025-02-10IIF 19 - Director → ME - 14
IMPACT CAPITAL DEVELOPMENTS LIMITED
- 2020-03-19 12339950Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2020-01-30 ~ 2025-02-10IIF 32 - Director → ME - 15
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23 1034975719th Floor 1 Westfield Avenue, London, United KingdomReceiver Action Corporate (11 parents)Officer2020-10-22 ~ 2025-02-06IIF 28 - Director → ME - 16
IMPACT WORKING LTD
12834644Level One, Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-07 ~ 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)Officer2012-04-30 ~ 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)Officer2022-01-24 ~ 2026-01-26IIF 22 - Director → MEPerson with significant control2022-01-24 ~ 2026-01-26IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-05 during the appointment or period of control
Commencement of winding up on 2025-01-28 during the appointment or period of controlLONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED
- 2019-10-15 11190538C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 8 offsprings)Officer2018-02-06 ~ 2025-02-06IIF 51 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 42 - 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)Officer2019-01-21 ~ 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)Officer2019-01-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 3 - Has significant influence or control → OE - 24
MPB FINANCE LIMITED
12179948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlC/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-08-29 ~ 2025-02-06IIF 50 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MPB PRIVATE OFFICE LIMITED
12179919Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-29 ~ 2025-02-06IIF 52 - Director → MEPerson with significant control2019-08-29 ~ 2025-02-06IIF 45 - Right to appoint or remove directors → OEIIF 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% → OE - 2619-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2019-08-29 ~ 2022-03-11IIF 49 - Director → MEPerson with significant control2019-08-29 ~ 2022-02-21IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – 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)Officer2019-07-05 ~ 2026-01-27IIF 48 - Director → MEPerson with significant control2021-03-10 ~ 2026-01-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2019-07-05 ~ 2019-07-09IIF 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 - 28
ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED
11698159Insolvency (Case 1) In administration
Administration started on 2022-03-25
Administration ended on 2024-03-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-29
Commencement of winding up on 2024-03-14C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (16 parents, 8 offsprings)Officer2020-07-08 ~ 2021-02-12IIF 36 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2022-03-29
Administration ended on 2023-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-24
Commencement of winding up on 2023-03-27LATERAL ECO PARKS LIMITED - 2016-01-20C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (17 parents, 16 offsprings)Officer2020-07-08 ~ 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 - 31Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 9 - Director → ME
- 32Lynton 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)Officer2020-04-02 ~ 2026-01-26IIF 20 - Director → ME
- 34
QUANTUM INVESTMENT MANAGEMENT SOLUTIONS LLP
OC352255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-03 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of controlDuff & Phelps Ltd, 32 London Bridge Street, LondonDissolved Corporate (5 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)Officer2011-10-19 ~ 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 - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-17 during the appointment or period of controlWELTON HOLDINGS LIMITED
- 2017-12-04 10375702Unit 8 The Priory Priory Road, Wolston, Coventry, West MidlandsLiquidation Corporate (6 parents)Officer2016-09-14 ~ 2026-01-28IIF 46 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 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% → OE - 38
WHITEHALL FARM BUSINESS PARK LIMITED
11655873Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandDissolved Corporate (5 parents)Officer2020-04-30 ~ 2025-02-06IIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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