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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Welck, Barry Harvey

    Related profiles found in government register
  • Welck, Barry Harvey
    British company director born in July 1948

    Registered addresses and corresponding companies

    • Chaney House, West Drayton Road, Uxbridge, Middlesex, UB8 3LQ

      IIF 1
  • Welck, Barry Harvey
    British,

    Registered addresses and corresponding companies

    • The Beeches, 4 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

      IIF 2 IIF 3
  • Barry Harvey Welck
    British born in July 1948

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, London, W1W 6XH, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Welck, Barry Harvey
    British financier born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Baveno House, 235 Regents Park Road, London, N3 3LF, Great Britain

      IIF 7
  • Welck, Barry Harvey
    British, business non exec born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

      IIF 8
  • Welck, Barry Harvey
    British, company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Welck, Barry Harvey
    British, director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, 4 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

      IIF 24 IIF 25 IIF 26

    • Regus House Windmill Hill, Business Park Whitehill Way, Swindon, Wiltshire, SN5 6QR

      IIF 27 IIF 28

    • Prospect Place, Moorside Road, Winchester, SO23 7RX, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Welck, Barry Harvey
    British, executive director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beeches, 4 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

      IIF 32
  • Welck, Barry Harvey
    British, non-executive director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 33

    • Broadmeads, Ware, Hertfordshire, SG12 9HS

      IIF 34
  • Welck, Barry Harvey
    British, retired born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 35
  • Mr Barry Harvey Welck
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Baveno House, 235 Regents Park Road, London, M3 3LF, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    MYKOS LIMITED - 1994-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,664,834 GBP2023-03-31
    Officer
    1994-11-07 ~ now
    IIF 9 - director → ME
  • 2
    36 Hope Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1993-10-20 ~ now
    IIF 5 - Ownership of shares - More than 25% → OE
  • 3
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1995-05-30 ~ now
    IIF 6 - Ownership of shares - More than 25% → OE
  • 4
    OMW RESIDENTIAL 5 LIMITED - 2008-09-04
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (7 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 15 - director → ME
  • 5
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,555,589 GBP2024-03-31
    Officer
    1998-12-01 ~ now
    IIF 31 - director → ME
  • 6
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    1998-05-08 ~ now
    IIF 26 - director → ME
  • 7
    DUSTMIRE LIMITED - 1993-11-19
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (6 parents)
    Officer
    2001-06-06 ~ dissolved
    IIF 21 - director → ME
  • 8
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1987-06-19 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-08 ~ now
    IIF 10 - director → ME
  • 10
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 30 - director → ME
  • 11
    WILTON PROPERTY MANAGEMENT LIMITED - 1996-05-16
    WAKEFORD COURT (MANAGEMENT) LIMITED - 1985-11-07
    WESSEX RETIREMENT HOMES (MANAGEMENT) LIMITED - 1983-11-30
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 29 - director → ME
Ceased 22
  • 1
    TARGET FITNESS RETREATS LIMITED - 2017-10-20
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ 2017-08-17
    IIF 11 - director → ME
  • 2
    TARGET TRAINING CLUB LIMITED - 2017-10-20
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ 2017-08-17
    IIF 12 - director → ME
  • 3
    GLS SHELFCO LIMITED - 2007-04-13
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2014-09-17
    IIF 8 - director → ME
  • 4
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-14
    IIF 34 - director → ME
  • 5
    333 Edgware Road Floor 3, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,377,001 GBP2019-12-29
    Officer
    2000-08-18 ~ 2014-02-06
    IIF 17 - director → ME
  • 6
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-19 ~ 2021-11-03
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-28
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    LIBARY PROPERTIES LIMITED - 2009-11-06
    OLD MARKET WAY RESIDENTIAL LIMITED - 2009-10-31
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-11-13 ~ 2021-11-06
    IIF 23 - director → ME
  • 8
    DUSTMIRE LIMITED - 1993-11-19
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (6 parents)
    Officer
    1993-11-10 ~ 1993-11-25
    IIF 1 - director → ME
  • 9
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 2008-12-31
    IIF 25 - director → ME
  • 10
    SERVICEPOWER TECHNOLOGIES PLC - 2017-04-11
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2008-12-31
    IIF 22 - director → ME
  • 11
    35 Ballards Lane, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    89 GBP2018-02-28
    Officer
    2011-05-20 ~ 2017-02-15
    IIF 14 - director → ME
  • 12
    BARET INFORMATION SERVICES LIMITED - 1992-06-25
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-04-05
    IIF 32 - director → ME
    ~ 1996-04-05
    IIF 3 - secretary → ME
  • 13
    SPC INTERNATIONAL LIMITED - 2003-11-25
    SCP INTERNATIONAL LIMITED - 1989-03-20
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    ~ 1996-04-05
    IIF 20 - director → ME
    ~ 1996-04-05
    IIF 2 - secretary → ME
  • 14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (1 offspring)
    Officer
    2000-08-16 ~ 2010-04-23
    IIF 27 - director → ME
  • 15
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (1 parent)
    Officer
    1999-06-28 ~ 2010-04-23
    IIF 28 - director → ME
  • 16
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-08-06 ~ 2021-11-06
    IIF 19 - director → ME
  • 17
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (3 parents)
    Officer
    2016-01-01 ~ 2018-12-07
    IIF 33 - director → ME
  • 18
    C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -60,467 GBP2015-12-31
    Officer
    2007-01-31 ~ 2017-08-17
    IIF 13 - director → ME
  • 19
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2014-02-06
    IIF 35 - director → ME
  • 20
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,954 GBP2023-06-30
    Officer
    1997-09-30 ~ 2007-10-22
    IIF 16 - director → ME
  • 21
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-04-19 ~ 2003-07-08
    IIF 18 - director → ME
  • 22
    HALLAM SLEIGH & CHESTON LIMITED - 1982-06-21
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-08-12 ~ 1996-04-05
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.