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, Antony Mark
- British born in December 1972
Walsh, Antony Mark
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR
IIF 1272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2 IIF 3Capital House, 7 Sheepscar Court, Leeds, LS7 2BB
IIF 489, South Ferry Quay, Liverpool, L3 4EW, England
IIF 583, Ducie Street, Manchester, M1 2JQ, England
IIF 6Regus House, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG, England
IIF 7Regus House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England
IIF 826a, Virginia Street, Southport, PR8 6RZ, England
IIF 9 IIF 10
- British born in December 1972
Mr Anthony Walsh
Resident in Scotland
Registered addresses and corresponding companiesCapital House, 7 Sheepscar Court, Leeds, LS7 2BB
IIF 11
- British born in December 1972
Walsh, Anthony Steven
Resident in England
Registered addresses and corresponding companies - British company director born in December 1972
Walsh, Anthony Steven
Resident in England
Registered addresses and corresponding companies15, Eagle Dene, Liverpool, L10 7NP, England
IIF 14
- British born in December 1972
Mr Antony Mark Walsh
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR
IIF 15
- British born in December 1972
Walsh, Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Antony Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Antony Mark
- British born in December 1972
Mr Anthony Steven Walsh
Resident in England
Registered addresses and corresponding companies15, Eagle Dene, Liverpool, L10 7NP, England
IIF 22
- 1
- 2ALPHA SMART BUILDERS LTD - now
ALPHA SMART ENERGY LTD
- 2017-02-07 09720179Martland Mill Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (7 parents)Officer2015-08-06 ~ 2015-09-01IIF 9 - Director → ME2015-08-06 ~ 2015-09-01IIF 20 - Secretary → ME - 3
AVYC C.I.C.
08499113205 Oriel Close, Old Roan, LiverpoolDissolved Corporate (5 parents)Officer2013-04-22 ~ dissolvedIIF 13 - Director → ME - 4
DEBT AID UK LTD
SC611295272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-12-26 ~ dissolvedIIF 2 - Director → ME2018-10-19 ~ 2018-12-05IIF 16 - Director → MEPerson with significant control2018-10-19 ~ 2018-12-05IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
DIRECT ENERGY GROUP LIMITED
09707684Pure Offices, Broadwell Road, Oldbury, West Midlands, EnglandDissolved Corporate (3 parents)Officer2015-11-30 ~ 2016-01-04IIF 7 - Director → ME - 6
DIRECT ENERGY LIMITED
09707770Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11
Dissolved on 2018-01-0926-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2015-11-30 ~ 2016-01-04IIF 8 - Director → ME - 7
JB'S BAR FAZAKERLEY LIMITED
15555973Jb's Bar Gregson Hall, Longmoor Lane, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2024-03-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ECOHANDY LTD
- 2015-12-30 SC357498272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2009-03-31 ~ 2018-12-06IIF 3 - Director → ME2018-12-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
LIVERPOOL BASKETBALL CLUB LTD
041084274 Lewisham Road, Liverpool, MerseysideActive Corporate (7 parents)Officer2015-06-01 ~ 2026-02-28IIF 12 - Director → ME - 10
TESLA ENERGY DIRECT LIMITED
0925961983 Ducie Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ dissolvedIIF 6 - Director → ME - 11
TESLA TYPHOON LTD
0889500489 South Ferry Quay, LiverpoolDissolved Corporate (4 parents)Officer2014-09-23 ~ 2015-06-12IIF 5 - Director → ME - 12EUROTHORPE LIMITED - 2016-06-06TAYLOR PAUL LTD - 2014-10-22Capital House, 7 Sheepscar Court, LeedsDissolved Corporate (3 parents)Officer2016-08-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
YANDIYA LTD
10426763Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-13 ~ 2016-10-13IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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