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, Neil
Walsh, Neil
Welsh company director born in June 1975Resident in Wales
Registered addresses and corresponding companiesWalsh, Neil
Welsh founder born in June 1975Resident in Wales
Registered addresses and corresponding companies
IIF 3
Sunny Hill, Nine Wells, St Davids, Haverfordwest, SA62 6UH, Wales
Walsh, Neil
British company director born in June 1975Resident in Wales
Registered addresses and corresponding companiesWalsh, Neil
British director born in June 1975Resident in Wales
Registered addresses and corresponding companies
IIF 6 11, Nun Street, St. Davids, Haverfordwest, SA62 6NS, Wales
Mr Neil Walsh
Welsh born in June 1975Resident in Wales
Registered addresses and corresponding companiesWalsh, Ruth Louise
Welsh director and company secretary born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 9 16, Nun Street, St. Davids, Haverfordwest, SA62 6NS, Wales
Mr Neil Walsh
Welsh born in May 1982Resident in Wales
Registered addresses and corresponding companies
IIF 10 11, Nun Street, St. Davids, Haverfordwest, SA62 6NS, Wales
Mr Neil Walsh
British born in June 1975Resident in Wales
Registered addresses and corresponding companies
- 1 Suite 17 The J Shed, Kings Road, SwanseaDissolved Corporate (2 parents)Officer
2013-02-19 ~ dissolvedIIF 4 - Director → ME - 2 Second Floor Suite 7 (sf7) Ethos Building, Kings Road Sa1 Waterfront, SwanseaDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-10-31Officer 2015-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3ST DAVIDS GIN LIMITED - 2022-01-31 Sunny Hill Nine Wells, St Davids, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)-232,625 GBP2023-12-31Officer 2020-04-09 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4ST DAVID'S PENINSULA PRODUCE LIMITED - 2017-02-24 11 Nun Street, St. Davids, Haverfordwest, WalesDissolved Corporate (1 parent)Officer 2016-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1S.A.Y.MARKETING LIMITED - 2014-06-06 Gf6 Ethos Building, Kings Road, Swansea, South Wales, WalesActive Corporate (2 parents)Equity (Company account)-204 GBP2021-12-31Officer 2013-02-19 ~ 2017-02-15IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ST DAVIDS GIN LIMITED - 2022-01-31 Sunny Hill Nine Wells, St Davids, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)-232,625 GBP2023-12-31Officer 2019-01-15 ~ 2020-04-10IIF 9 - Director → ME 2019-01-15 ~ 2019-05-11IIF 2 - Director → MEPerson with significant control 2019-06-03 ~ 2020-04-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE 2019-01-15 ~ 2019-06-03IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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