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

Mr Colin James Walsh

    Related profiles found in government register
  • Mr Colin James Walsh
    British born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walsh, Colin James
    British chief executive born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 23
  • Walsh, Colin James
    British company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland

      IIF 24

    • 18-24, Corn Market, Belfast, BT1 4DD, Northern Ireland

      IIF 25

    • 7, Upper Crescent, Belfast, BT7 1NT

      IIF 26

    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 27

    • 142 Carryduff Rd, Lisburn, Co Down

      IIF 28
  • Walsh, Colin James
    British director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 29

    • Rockdene House, Temple, Co. Down, BT27 6YQ

      IIF 30

    • 142 Carryduff Road, Lisburn, Co.down, BT27 6YQ

      IIF 31

    • Gatelodge Cottage, 29 Killyleagh Road, Downpatrick, BT30 9BL

      IIF 32

    • Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, BT30 9BL, United Kingdom

      IIF 33 IIF 34

    • 127, Crievehill, Fivemiletown, Tyrone, BT75 0SY, Northern Ireland

      IIF 35

    • 142, Carryduff Road, Lisburn, County Antrim, BT27 6YQ, Northern Ireland

      IIF 36

    • 7 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ

      IIF 37

    • 7, Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ, Northern Ireland

      IIF 38

    • Rockdene, 142 Carryduff Road, The Temple, BT27 6YQ

      IIF 39
  • Walsh, Colin James
    British fund manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Chlorine Gardens, Belfast, BT9 5DJ

      IIF 40

    • 7, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland

      IIF 41

    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 42
  • Walsh, Colin James
    British investment manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rockdene House, The Temple, Co Down, BT27 6YQ

      IIF 43
  • Walsh, Colin James
    British investment manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Springbank Road, Springbank Industrial Estate, Belfast, BT17 0QL, Northern Ireland

      IIF 44

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 45

    • Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 46

    • 142 Carryduff Road, Temple, Co Down, BT27 6YQ

      IIF 47

    • 142 Carryduff Road, Temple, Lisburn, BT27 6YQ

      IIF 48

    • Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 49 IIF 50

    • Rockdene, 142 Carryduff Road, Temple, Lisburn, Co Down, BT27 6YQ

      IIF 51
  • Walsh, Colin James
    British managing director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 142 Carryduff Road, The Temple, Cp Down, BT27 6YQ

      IIF 52

    • Rockdene, 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 53 IIF 54
  • Walsh, Colin James
    British venture capitalist born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walsh, Colin James
    United Kingdom company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 142 Carryduff Road, Lisburn, Co Down

      IIF 67
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Registered addresses and corresponding companies

    • 61 Avarn Road, Tooting, London, SW17 9HB

      IIF 68
  • Walsh, Colin James
    British

    Registered addresses and corresponding companies

    • Rockdene, 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 69 IIF 70
  • Walsh, Colin James
    British investment manager

    Registered addresses and corresponding companies

    • Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 71
  • Walsh, Colin James
    United Kingdom

    Registered addresses and corresponding companies

    • 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 72
  • Walsh, Colin James

    Registered addresses and corresponding companies

    • 61 Avarn Road, Tooting, London, SW17 9HB

      IIF 73
child relation
Offspring entities and appointments
Active 32
  • 1
    CRESCENT CAPITAL III B GP LIMITED - 2014-05-15
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CAPNADSP LIMITED - 2012-08-29
    1 Chlorine Gardens, Belfast
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,593,045 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 40 - director → ME
  • 3
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (6 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 27 - director → ME
  • 6
    REGEN WASTE HOLDINGS LIMITED - 2023-01-13
    MARILYN LIMITED - 2008-11-27
    MOYNE SHELF COMPANY (NO 240) LIMITED - 2007-06-05
    7 Shepherds Drive, Carnbane Industrial Estate, Newry
    Corporate (6 parents)
    Officer
    2019-01-17 ~ now
    IIF 37 - director → ME
  • 7
    MOYNE SHELF COMPANY (NO. 151) LIMITED - 2003-02-10
    7 Upper Crescent, Belfast
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 8
    MANDARRA LIMITED - 2011-05-17
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2011-10-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    LANTARRA LIMITED - 2011-05-17
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-26 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    7 Upper Crescent, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-07-10 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    7 Upper Crescent, Belfast, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 56 - director → ME
  • 12
    HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
    HOBBYDANCE LIMITED - 1995-01-20
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 14
    MOYNE SHELF COMPANY (NO. 162) LIMITED - 2003-09-25
    7 Upper Crescent, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2003-12-08 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    7 Upper Crescent, Belfast
    Corporate (3 parents)
    Officer
    2010-08-17 ~ now
    IIF 26 - director → ME
  • 16
    Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-03 ~ now
    IIF 34 - director → ME
  • 17
    FUSION ANTIBODIES LIMITED - 2017-12-11
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-03 ~ now
    IIF 48 - director → ME
  • 18
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 44 - director → ME
  • 19
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Corporate (2 parents)
    Officer
    1995-08-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 20
    18-24 Corn Market, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,100 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 25 - director → ME
  • 21
    26 LINENHALL STREET LIMITED - 2017-01-27
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2017-11-02 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 16 - Has significant influence or control → OE
  • 22
    93 Mealough Road, Carryduff, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -180,368 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 23
    Gatelodge Cottage, 29 Killyleagh Road, Downpatrick
    Corporate (9 parents)
    Officer
    2021-05-03 ~ now
    IIF 32 - director → ME
  • 24
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2015-05-18 ~ now
    IIF 45 - director → ME
  • 25
    CFR 84 LIMITED - 2023-01-13
    7 Shepherds Drive, Carnbane Industrial Estate, Newry, Northern Ireland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2019-08-30 ~ now
    IIF 38 - director → ME
  • 26
    OCEANSTORE LTD - 2007-05-11
    Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    364,722 GBP2024-09-30
    Officer
    2012-08-31 ~ now
    IIF 46 - director → ME
  • 27
    5 Windmill Business Park, Saintfield, Ballynahinch, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    59,359 GBP2023-12-31
    Officer
    2019-03-02 ~ now
    IIF 24 - director → ME
  • 28
    ICE BAN (UK) LIMITED - 2000-02-16
    Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,530,648 GBP2024-03-31
    Officer
    2009-10-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2021-05-03 ~ now
    IIF 33 - director → ME
  • 30
    DIVINA TRADING COMPANY LIMITED - 1996-09-09
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    340,113 GBP2023-06-30
    Officer
    1996-06-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    526,319 GBP2024-04-30
    Officer
    1995-04-13 ~ now
    IIF 50 - director → ME
    1995-04-13 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CRESCENT CAPITAL III B FOUNDER PARTNER LIMITED - 2014-11-14
    142 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    467,366 GBP2024-03-31
    Officer
    2012-11-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 17
  • 1
    MOYNE SHELF COMPANY (NO. 349) LIMITED - 2014-06-06
    127 Crievehill, Fivemiletown, Tyrone
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2024-12-17
    IIF 35 - director → ME
  • 2
    ADVANCED MEDICAL TECHNOLOGY LIMITED - 1999-08-04
    Linkubator Limited, E3 Campus, Springfield Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -112,809 GBP2016-12-31
    Officer
    2004-10-04 ~ 2007-07-20
    IIF 31 - director → ME
  • 3
    ANDOR TECHNOLOGY PLC - 2014-03-18
    ANDOR TECHNOLOGY LTD - 2004-11-12
    ZUMBOORUK LIMITED - 1990-02-28
    7 Millennium Way, Springvale Business Park, Belfast
    Corporate (5 parents)
    Officer
    1989-03-15 ~ 2014-01-22
    IIF 47 - director → ME
  • 4
    BALLYCASSIDY SAWMILLS LIMITED - 1991-10-15
    75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-04-27 ~ 2015-02-13
    IIF 30 - director → ME
  • 5
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Corporate (14 parents, 7 offsprings)
    Officer
    2014-09-17 ~ 2019-05-09
    IIF 23 - director → ME
  • 6
    Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-04-25 ~ 2020-06-16
    IIF 42 - director → ME
  • 7
    Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,944,714 GBP2021-03-31
    Officer
    2016-06-03 ~ 2020-06-16
    IIF 41 - director → ME
  • 8
    PAXON PROPERTIES LTD - 2000-10-19
    Nisoft House, Ravenhill Business Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -89,550 GBP2024-03-31
    Officer
    2014-01-28 ~ 2021-12-07
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 17 - Has significant influence or control → OE
  • 9
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,380,926 GBP2023-09-30
    Officer
    1993-02-17 ~ 1994-07-21
    IIF 68 - director → ME
  • 10
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Corporate (2 parents)
    Officer
    1995-08-01 ~ 1995-09-11
    IIF 73 - secretary → ME
  • 11
    Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    992,811 GBP2024-03-31
    Officer
    2008-06-06 ~ 2021-12-07
    IIF 54 - director → ME
    2008-06-06 ~ 2011-11-02
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 11 - Has significant influence or control → OE
  • 12
    ACTION INVESTMENTS LIMITED - 2001-02-01
    Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-06 ~ 2021-12-07
    IIF 52 - director → ME
    2008-01-06 ~ 2011-11-02
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 9 - Has significant influence or control → OE
  • 13
    MOYNE SHELF COMPANY (NO. 255) LIMITED - 2008-06-19
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,256,139 GBP2024-03-31
    Officer
    2008-06-05 ~ 2021-12-07
    IIF 53 - director → ME
    2008-06-05 ~ 2011-11-02
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 1 - Has significant influence or control → OE
  • 14
    MAIL DISTILLER LIMITED - 2013-05-03
    Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2007-04-13 ~ 2013-04-05
    IIF 39 - director → ME
  • 15
    21 Bankmore Road, Omagh, Co Tyrone
    Corporate (2 parents)
    Officer
    1990-02-19 ~ 2002-11-08
    IIF 43 - director → ME
  • 16
    5 Windmill Business Park, Saintfield, Ballynahinch, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    59,359 GBP2023-12-31
    Person with significant control
    2019-12-19 ~ 2019-12-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    GENERAL LOGISTICS PLC - 1993-12-31
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    1992-04-21 ~ 2009-05-20
    IIF 49 - director → ME

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