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.
Walsh, Daniel Gerard
- Irish Registered addresses and corresponding companies
Walsh, Daniel Gerard
6 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 1
- Irish born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies6 Upper Green, Dunmurry, BT17 0EL
IIF 228 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
IIF 328, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 4551, Antrim Road, Belfast, BT15 3BU, Northern Ireland
IIF 56 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 66 Upper Green, Dunmurry, Belfast, BT17 OE
IIF 76 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 8 IIF 9 IIF 10 (more)(less)6 Upper Green, Dunmurry, Belfast, Co Antrim, BT17 0EL
IIF 18Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 19 IIF 20Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 21 IIF 22
- Irish accountant born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesOffice 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 23
- Irish company director born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies35, Fountain Street, Antrim, BT41 4BG, Northern Ireland
IIF 24105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland
IIF 25119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 26379, Shankill Road, Belfast, BT13 3AF, Northern Ireland
IIF 279, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland
IIF 28Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 299, Railway Road, Coleraine, BT52 1PD, Northern Ireland
IIF 3086, Duke Street, Londonderry, BT47 6DQ, Northern Ireland
IIF 3122, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 3230, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 33
- Irish born in April 1957
Mr Daniel Gerard Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 34Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 35Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 36 IIF 37Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 38
- British born in April 1957
Mr Daniel Gerard Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies30, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 39
- 1
APC (22) LTD
NI6873489 Railway Road, Coleraine, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-23 ~ 2022-08-30IIF 30 - Director → ME - 2
APWS (22) LTD
NI68998186 Duke Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2022-08-10 ~ 2022-08-30IIF 31 - Director → ME - 3
BRENNAN COURIER SERVICES (2009) LIMITED
NI0726641 Glen Manor, Belfast, AntrimDissolved Corporate (3 parents)Officer2009-05-19 ~ 2010-04-28IIF 14 - Director → ME - 4
CB CONSULTANCY SERVICES (2018) LTD
NI651948Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
CORMAAC CONSTRUCTION (2009) LIMITED
NI072006Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 16 - Director → ME - 6
DBM UTILITIES LTD
NI6834579 St Marys Court, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-07-25 ~ 2022-08-30IIF 28 - Director → ME - 7Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Officer2017-03-03 ~ nowIIF 22 - Director → ME2016-06-01 ~ 2016-08-19IIF 21 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-17 during the appointment or period of control
Commencement of winding up on 2015-09-03 during the appointment or period of control
Conclusion of winding up on 2019-09-02 during the appointment or period of control
Due to be dissolved on 2019-12-13 during the appointment or period of control28 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (7 parents)Officer2005-06-01 ~ 2009-08-01IIF 6 - Director → ME2015-03-23 ~ dissolvedIIF 3 - Director → ME2005-06-01 ~ dissolvedIIF 1 - Secretary → ME - 9
DMW TAXATION LTD
NI65124628 Townsend Enterprise Park, Townsend Street, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 10
E.J.C. CONTRACTS (2009) LIMITED
NI072004Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 17 - Director → ME - 1120 Seapark Lane, Holywood, Co.downDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-09-11IIF 10 - Director → ME
- 12
HARLEY'S DAY TODAY LTD
NI688469119 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-06-23 ~ 2022-08-10IIF 26 - Director → ME - 13
JAMESJOSEPH LIMITED
NI07200338 Ardenlee Crescent, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2010-09-19IIF 2 - Director → ME - 14JOSE'S DELI HILLVIEW LTD - now
JOSE'S DELI MALLUSK LTD
- 2022-10-26 NI687441JOSES DELI (2022) LTD - 2022-05-25Unit 6 1-7 Hillview Road, Hillview Enterprise Park, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-07-10 ~ 2022-08-10IIF 32 - Director → ME - 15
KEBAB SHOP (ANTRIM) LTD
NI68954135 Fountain Street, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-13 ~ 2022-08-10IIF 24 - Director → ME - 16
- 17LYNDHURST DECORATORS LIMITED - now
MAHOOD DECORATORS LIMITED
- 2009-09-08 NI0720143 Lyndhurst View Road, BelfastDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-25IIF 8 - Director → ME - 18
M & S CATERING LIMITED
NI0727454 Seapark Lane, Holywood, County Down, Northern IrelandDissolved Corporate (3 parents)Officer2009-05-27 ~ 2009-09-17IIF 9 - Director → ME - 19
MAGILL FREIGHT (2009) LIMITED
NI072012Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 13 - Director → ME - 20
MAIA'S DAY TODAY LTD
NI68846880 Castle Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-06-23 ~ 2022-09-01IIF 5 - Director → ME - 212b The Cottages, 76 Commedagh Drive, BelfastDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-05-26IIF 11 - Director → ME
- 22
NL BEAUTY LTD
NI69031217 Springfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-11 ~ 2022-11-15IIF 29 - Director → ME - 23
P.C. CATERING (2009) LIMITED
NI07274428 Townsend Street, Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-05-27 ~ dissolvedIIF 12 - Director → ME - 24
PRESTIGE MEDIA & EVENTS LTD
NI723651Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 25
PRL NORTHERN MOTORS LTD
NI703144Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-10-13 ~ 2024-05-03IIF 33 - Director → MEPerson with significant control2023-10-13 ~ 2024-05-03IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 26
- 27
SEAPARK CONSTRUCTION (N.I.) LIMITED
NI0720051a Seapark Grove, Holywood, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-01IIF 7 - Director → ME - 28
STADIA PHONES (2021) LTD
NI683958379 Shankill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-06-28 ~ 2022-08-16IIF 27 - Director → ME - 29
TRUWAY ACCOUNTING INTERNATIONAL LTD
NI724158Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 30
WHOLISTIC WORKS LTD
NI689607105 Cavehill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-07-08 ~ 2022-08-10IIF 25 - Director → ME
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