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.
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Mr Matthew Walsh
- British born in December 1992
Mr Matthew Walsh
Resident in United Kingdom
Registered addresses and corresponding companies3, Bennett Street, Downham Market, PE38 9EE, United Kingdom
IIF 131, Buttercup Drive, Downham Market, PE38 9GJ, United Kingdom
IIF 2 IIF 3 IIF 4Unit 4, St. James Centre, East Road, Harlow, CM20 2SX, United Kingdom
IIF 5Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Mildenhall, IP28 7DE, United Kingdom
IIF 6
- British born in December 1992
Walsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1992
Walsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies1, Bentalls, Basildon, Essex, SS14 3BS, United Kingdom
IIF 1044, Crown Meadow, Braintree, CM7 9EX, United Kingdom
IIF 113, Bennett Street, Downham Market, Norfolk, PE38 9EE, United Kingdom
IIF 1231, Buttercup Drive, Downham Market, Norfolk, PE38 9GJ, United Kingdom
IIF 1331, Buttercup Drive, Downham Market, PE38 9GJ, United Kingdom
IIF 14 IIF 15Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Mildenhall, IP28 7DE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Walsh, Matthew
- 131 Buttercup Drive, Downham Market, United KingdomDissolved Corporate (1 parent)Equity (Company account)30 GBP2019-09-30Officer2018-09-03 ~ dissolvedIIF 14 - Director → ME2018-09-03 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-09-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2
KGK GENIX LIMITED
- nowKGK GENIX (HERTS) LIMITED - 2024-11-26KGK PRINT LIMITED - 2020-05-27PREMIER INVESTMENTS (HERTS) LIMITED - 2016-01-06KGK DESIGN FOR PRINT LIMITED - 2014-01-09Unit 4 St James Centre, East Road, Harlow, Essex, United KingdomActive Corporate (8 parents)Equity (Company account)1,982,545 GBP2025-03-31Officer2024-01-26 ~ nowIIF 9 - Director → ME - 3Unit 4 St. James Centre, East Road, Harlow, United KingdomActive Corporate (4 parents)Officer2024-07-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
NUTLY LIMITED
- nowBEER CRATE LIMITED - 2015-03-1818 Coggeshall Road, Braintree, Essex, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 11 - Director → ME - 531 Buttercup Drive, Downham Market, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 13 - Director → ME2021-02-01 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2021-02-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Bennett Street, Downham Market, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2020-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 731 Buttercup Drive, Downham Market, United KingdomDissolved Corporate (2 parents)Officer2017-05-25 ~ dissolvedIIF 15 - Director → ME2017-05-25 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SDUK LIMITED - 2013-09-111 Bentalls, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 10 - Director → ME
- 1
FIRE LOGIC LIMITED
- nowBILLY BUSINESS SERVICES LIMITED - 2023-01-06Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Mildenhall, United KingdomDissolved Corporate (1 parent)Equity (Company account)56 GBP2023-06-30Officer2022-06-01 ~ 2023-01-31IIF 16 - Director → MEPerson with significant control2022-06-01 ~ 2023-01-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
KGK GENIX (ESSEX) LTD
- nowKGK GENIX (ESSEX) LTD - 2025-10-20Unit 4 St James Centre, East Road, Harlow, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)519,358 GBP2025-03-31Officer2024-01-26 ~ 2025-10-28IIF 8 - Director → ME
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