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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 Michael Walsh

    Related profiles found in government register
  • Mr Michael Walsh
    Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 1
    • icon of address Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 2
    • icon of address C/o Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 3
    • icon of address Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 4 IIF 5
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 6 IIF 7 IIF 8
  • Michael Walsh
    Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 13
  • Michael Walsh
    Irish born in September 1965

    Registered addresses and corresponding companies
    • icon of address The Hermitage, 23 Bocking End, Braintree, CM7 9AE, United Kingdom

      IIF 14
  • Walsh, Michael
    Irish co director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 15
  • Walsh, Michael
    Irish company appointed director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG, England

      IIF 16
  • Walsh, Michael
    Irish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish construction company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hampton House 137, Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 24
  • Walsh, Michael
    Irish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish none born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 34
  • Walsh, Michael
    Irish quantity surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 44
  • Michael Walsh
    Irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 45
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, United Kingdom

      IIF 46
  • Walsh, Michael
    Irish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 47
  • Walsh, Michael
    Irish

    Registered addresses and corresponding companies
    • icon of address 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 48
  • Walsh, Michael
    Irish company director

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish director

    Registered addresses and corresponding companies
    • icon of address 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 57
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 58 IIF 59 IIF 60
  • Walsh, Michael
    Irish surveyor

    Registered addresses and corresponding companies
    • icon of address Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 61
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 62
  • Walsh, Michael

    Registered addresses and corresponding companies
    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 63
    • icon of address Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 64 IIF 65 IIF 66
    • icon of address Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-08-27 ~ now
    IIF 14 - Ownership of shares - More than 25%OE
  • 2
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Hampton House, 137 Beehive Lane, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-06-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,980 GBP2024-05-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    769,050 GBP2024-05-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Reigate Barn Langford Road, Wickham Bishops, Witham, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 42 - Director → ME
    icon of calendar 2019-03-11 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,320 GBP2023-05-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 32 - Director → ME
    icon of calendar 2022-03-04 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    MONEYBRAVE LIMITED - 1992-02-24
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Officer
    icon of calendar 1992-01-24 ~ now
    IIF 41 - Director → ME
  • 12
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,860,295 GBP2024-05-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Officer
    icon of calendar 2000-12-06 ~ now
    IIF 30 - Director → ME
    icon of calendar 2000-12-06 ~ now
    IIF 58 - Secretary → ME
  • 14
    CLASSYRETRO LIMITED - 1996-07-22
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    147,762 GBP2021-05-31
    Officer
    icon of calendar 1996-07-01 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 1996-07-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    SWIFT CONSTRUCTION GROUP LIMITED - 2021-01-12
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-19 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2000-05-19 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-11 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2019-03-11 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 17
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,745,200 GBP2024-05-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 18
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 18
  • 1
    icon of address Flat 7 130 Broomfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2008-10-28
    IIF 25 - Director → ME
    icon of calendar 2005-06-06 ~ 2008-10-28
    IIF 57 - Secretary → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2003-01-09 ~ 2009-10-16
    IIF 23 - Director → ME
    icon of calendar 2007-09-01 ~ 2009-10-16
    IIF 51 - Secretary → ME
    icon of calendar 2003-01-09 ~ 2004-11-30
    IIF 55 - Secretary → ME
  • 3
    icon of address Fort Clarence Fort Clarence, St Margaret's Street, Rochester, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2015-04-02
    IIF 18 - Director → ME
    icon of calendar 2002-12-12 ~ 2015-04-02
    IIF 49 - Secretary → ME
  • 4
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    icon of calendar 2004-01-12 ~ 2009-07-24
    IIF 21 - Director → ME
    icon of calendar 2004-01-12 ~ 2009-07-24
    IIF 53 - Secretary → ME
  • 5
    icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-05 ~ 2009-11-13
    IIF 17 - Director → ME
    icon of calendar 2006-12-05 ~ 2009-12-18
    IIF 50 - Secretary → ME
  • 6
    icon of address Boydens, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2008-09-16
    IIF 22 - Director → ME
    icon of calendar 2005-04-08 ~ 2008-09-16
    IIF 52 - Secretary → ME
  • 7
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2007-09-04 ~ 2011-08-23
    IIF 20 - Director → ME
    icon of calendar 2007-09-04 ~ 2011-08-23
    IIF 54 - Secretary → ME
  • 8
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-03-29 ~ 2023-03-01
    IIF 34 - Director → ME
  • 9
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 10
    icon of address C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2019-03-11 ~ 2022-03-04
    IIF 35 - Director → ME
    icon of calendar 2019-03-11 ~ 2022-03-04
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 11
    MONEYBRAVE LIMITED - 1992-02-24
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Officer
    icon of calendar 1996-07-01 ~ 2018-06-21
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,860,295 GBP2024-05-31
    Officer
    icon of calendar 2019-03-21 ~ 2024-01-08
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ 2022-03-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 13
    icon of address Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,408,083 GBP2024-05-31
    Officer
    icon of calendar 2019-03-13 ~ 2022-03-04
    IIF 37 - Director → ME
    icon of calendar 2019-03-13 ~ 2022-03-04
    IIF 67 - Secretary → ME
  • 15
    icon of address Swift Scaffolding North Lane, Marks Tey, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,329,248 GBP2024-05-31
    Officer
    icon of calendar 1995-12-04 ~ 2022-03-04
    IIF 29 - Director → ME
    icon of calendar 1996-07-01 ~ 2022-03-04
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,536 GBP2021-05-31
    Officer
    icon of calendar 2019-03-11 ~ 2022-03-04
    IIF 38 - Director → ME
    icon of calendar 2019-03-11 ~ 2022-03-04
    IIF 65 - Secretary → ME
  • 17
    icon of address 15 Williams Drive, Braintree, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,695 GBP2024-11-30
    Officer
    icon of calendar 2011-11-17 ~ 2014-05-16
    IIF 24 - Director → ME
  • 18
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2002-02-14 ~ 2015-03-02
    IIF 15 - Director → ME
    icon of calendar 2001-11-05 ~ 2004-11-30
    IIF 48 - Secretary → ME

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