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 companies28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 2551, Antrim Road, Belfast, BT15 3BU, Northern Ireland
IIF 3Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 4 IIF 5Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 6
- Irish accountant born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies6 Upper Green, Dunmurry, BT17 0EL
IIF 728 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
IIF 86 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 96 Upper Green, Dunmurry, Belfast, BT17 OE
IIF 106 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 11 IIF 12Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 13Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 14
- 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 15105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland
IIF 16119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 17379, Shankill Road, Belfast, BT13 3AF, Northern Ireland
IIF 189, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland
IIF 19Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 209, Railway Road, Coleraine, BT52 1PD, Northern Ireland
IIF 2186, Duke Street, Londonderry, BT47 6DQ, Northern Ireland
IIF 2222, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 2330, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 24
- 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 25Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 26Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 27 IIF 28Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 29
- 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 30
- 1
APC (22) LTD
NI6873489 Railway Road, Coleraine, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-23 ~ 2022-08-30IIF 21 - Director → ME - 2
APWS (22) LTD
NI68998186 Duke Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2022-08-10 ~ 2022-08-30IIF 22 - Director → ME - 3
CB CONSULTANCY SERVICES (2018) LTD
NI651948Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 4
DBM UTILITIES LTD
NI6834579 St Marys Court, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-07-25 ~ 2022-08-30IIF 19 - Director → ME - 5Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Officer2017-03-03 ~ nowIIF 6 - Director → ME2016-06-01 ~ 2016-08-19IIF 14 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 628 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (5 parents)Officer2005-06-01 ~ 2009-08-01IIF 9 - Director → ME2015-03-23 ~ dissolvedIIF 8 - Director → ME2005-06-01 ~ dissolvedIIF 1 - Secretary → ME
- 7
DMW TAXATION LTD
NI65124628 Townsend Enterprise Park, Townsend Street, Belfast, United KingdomActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
HARLEY'S DAY TODAY LTD
NI688469119 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-06-23 ~ 2022-08-10IIF 17 - Director → ME - 9
JAMESJOSEPH LIMITED
NI07200338 Ardenlee Crescent, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2010-09-19IIF 7 - Director → ME - 10JOSE'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 23 - Director → ME - 11
KEBAB SHOP (ANTRIM) LTD
NI68954135 Fountain Street, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-13 ~ 2022-08-10IIF 15 - Director → ME - 12
LENNON SHOPFITTING (2009) LIMITED
NI072010Unit 14 Springbank Industrial Estate, Belfast, AntrimActive Corporate (4 parents)Officer2009-03-12 ~ 2009-05-15IIF 12 - Director → ME - 13
M & S CATERING LIMITED
NI0727454 Seapark Lane, Holywood, County Down, Northern IrelandDissolved Corporate (3 parents)Officer2009-05-27 ~ 2009-09-17IIF 11 - Director → ME - 14
MAIA'S DAY TODAY LTD
NI68846880 Castle Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-06-23 ~ 2022-09-01IIF 3 - Director → ME - 15
NL BEAUTY LTD
NI69031217 Springfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-11 ~ 2022-11-15IIF 20 - Director → ME - 16
PRESTIGE MEDIA & EVENTS LTD
NI723651Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
PRL NORTHERN MOTORS LTD
NI703144Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-10-13 ~ 2024-05-03IIF 24 - Director → MEPerson with significant control2023-10-13 ~ 2024-05-03IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
SEAPARK CONSTRUCTION (N.I.) LIMITED
NI0720051a Seapark Grove, Holywood, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-01IIF 10 - Director → ME - 19
STADIA PHONES (2021) LTD
NI683958379 Shankill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-06-28 ~ 2022-08-16IIF 18 - Director → ME - 20
TRUWAY ACCOUNTING INTERNATIONAL LTD
NI724158Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
WHOLISTIC WORKS LTD
NI689607105 Cavehill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-07-08 ~ 2022-08-10IIF 16 - Director → ME
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