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, John Joseph
- British born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies755 Antrim Road, Belfast, BT15 4EN
IIF 1 IIF 2 IIF 3 (more)(less)755 Antrim Road, Belfast, BT154EN
IIF 62 Bells Bridge Business Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
IIF 7755, Antrim Road, Belfast, Antrim, BT15 4EN, Northern Ireland
IIF 8755 Antrim Road, Belfast, BT15 4EN
IIF 9755 Antrim Road, Belfast, BT15 4EN, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)(less)755 Antrim Road, Belfast, BT5 4EN
IIF 17755 Antrium Road, Antrim Road, Belfast, BT15 4EN, Northern Ireland
IIF 18C/o Ra Robinson & Co., 61 Raloo Road, Larne, Co. Antrim, BT40 3DU, United Kingdom
IIF 19Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 20
- born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1960
Mr John Joseph Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walsh, John Joseph
755 Antrim Road, Belfast
IIF 29
- 1
- 2
BARNHALL LIMITED
NI640945C/o Ra Robinson & Co., 61 Raloo Road, Larne, Co. Antrim, United KingdomDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BARNHALL PROPERTY LLP
NC001415755 Antrim Road, Belfast, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELYSIUM HOUSING LIMITED
NI62320161 Raloo Road, Larne, County AntrimDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 14 - Director → ME - 5
F C C S SHELF COMPANY (NO 5) LIMITED
NI028884Kpmg, Stokes House, 17-25 College Square East, BelfastLive but Receiver Manager on at least one charge Corporate (5 parents)Officer1994-10-26 ~ nowIIF 2 - Director → ME - 6
- 7
GLENVIEW NATURAL ENERGY LTD
11286640Brockingbury Stud Roast Green, Clavering, Saffron Walden, EssexDissolved Corporate (3 parents)Officer2018-04-03 ~ 2019-05-23IIF 8 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 25 - Has significant influence or control → OE - 8
GREENBACK INVESTMENTS LIMITED
NI032615Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (6 parents)Officer1997-06-30 ~ dissolvedIIF 5 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-06-18 during the appointment or period of control
Administration ended on 2018-12-04 during the appointment or period of controlC/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (7 parents)Officer2006-01-27 ~ dissolvedIIF 13 - Director → ME - 10
GWM DEVELOPMENTS (UK) LLP
NC00008912th Floor, Causeway Tower, 9 James Street South, BelfastDissolved Corporate (6 parents)Officer2006-02-08 ~ dissolvedIIF 22 - LLP Designated Member → ME - 11Kpmg Llp, 1 The Embankment, LeedsDissolved Corporate (15 parents)Officer1989-06-14 ~ dissolvedIIF 12 - Director → ME
- 12
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-15 during the appointment or period of control
Commencement of winding up on 2011-08-15 during the appointment or period of control
Conclusion of winding up on 2012-05-14 during the appointment or period of control
Dissolved on 2012-08-16 during the appointment or period of controlCitypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2005-07-13 ~ dissolvedIIF 11 - Director → ME - 14
GWM SERVICES LLP
NC00008731/31a Gordon Street, BelfastDissolved Corporate (4 parents)Officer2006-02-08 ~ dissolvedIIF 21 - LLP Designated Member → ME - 15
HAWKSBILL PROPERTY HOLDINGS LTD
- 2019-01-11 09125605HAWKSBILL PROPERTY HOLDINGS P.L.C.
- 2019-01-02 09125605HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09Kemp House, 160 City Road, London, EnglandLiquidation Corporate (10 parents, 2 offsprings)Officer2017-12-19 ~ 2019-05-23IIF 18 - Director → ME - 16
- 17
JW PROPERTY CONSULTANTS LIMITED
NI6232372 Bells Bridge Business Park, 100 Ladas Drive, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 7 - Director → ME - 1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2005-08-03 ~ dissolvedIIF 10 - Director → ME
- 19
- 20
MENDON PROPERTIES LIMITED
NI06229055 Dunmurry Lane, BelfastDissolved Corporate (5 parents)Officer2007-01-09 ~ 2007-05-15IIF 9 - Director → ME - 21
RATHMORE LIMITED
NI024971Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (7 parents)Officer1990-11-01 ~ dissolvedIIF 29 - Director → ME - 22
ROCKLAND DEVELOPMENTS LLP
NC00097561 Raloo Road, Larne, Northern IrelandDissolved Corporate (4 parents)Officer2014-05-02 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-06-15 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23Insolvency (Case 1) In administration
Administration started on 2008-03-12 during the appointment or period of control
Administration ended on 2009-08-17 during the appointment or period of control24072, Sc200961: Companies House Default Address, EdinburghDissolved Corporate (9 parents)Officer1999-11-04 ~ dissolvedIIF 16 - Director → ME - 24
STRATHMORE PARK HOUSE LIMITED
NI010959Apt 2 Strathmore Park House, 548,antrim Road, Belfast, Co. AntrimActive Corporate (17 parents)Officer2001-07-31 ~ 2009-11-19IIF 6 - Director → ME - 25
WIN RIVER DEVELOPMENTS LTD
10722652Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-08
Commencement of winding up on 2020-01-15C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (10 parents)Officer2018-01-23 ~ 2019-05-23IIF 20 - Director → ME
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