- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
WELCH & CO (SOUTH WEST) LIMITED
WELCH & CO (SOUTH WEST) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07894680). UBO chain traced 2 hops, 2 owners, 6 holdings, 6 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-01-03
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 2 Drake House, Cook Way, Taunton, Somerset, TA2 6BJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELCH & CO (SOUTH WEST) LIMITED
- WELCH & CO (SOUTH WEST) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WELCH & CO (SOUTH WEST) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07894680
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-03
- Registered office
- 2 Drake House, Cook Way, Taunton, Somerset, TA2 6BJ
- SIC
- 69201
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- WELCH COMPANY SERVICES LIMITED
- corporate secretary · appointed 2019-04-23 · Companies House
Also holds roles at 2 other companies- MPH TELECOM AND DATA LTDbeneficial owner
- WELCH & ELLIS LIMITEDbeneficial owner
- WELCH, Kenneth Reginald George
- director · British · appointed 2012-01-03 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- HOSIENE, Sarah Elizabeth
- director · British · appointed 2013-02-04 · resigned · Companies House
- SNOOK, Andrew Richard
- director · British · appointed 2019-10-28 · resigned · Companies House
- SOUTH WEST OVERHEAD SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Claire Amanda Goodmanbeneficial owner
- DCG HOLDINGS LTDbeneficial owner
- WELCH OFFICIUM LIMITED
- corporate secretary · appointed 2012-01-03 · resigned · Companies House
- WELCH PAYROLL SERVICES LIMITED
- corporate secretary · appointed 2014-06-20 · resigned · Companies House
Also holds roles at 3 other companies- Mr Kenneth Reginald George Welchbeneficial owner
- Mr Thomas Robert Alwyn Ellisbeneficial owner
- WELCH & ELLIS LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WELCH & CO (SOUTH WEST) LIMITED?
- What is WELCH & CO (SOUTH WEST) LIMITED's risk level?
- Where does WELCH & CO (SOUTH WEST) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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