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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Neil

    Related profiles found in government register
  • Walsh, Neil
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Neil Anthony
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Neil Anthony
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Neil
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Walsh
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Neil
    British

    Registered addresses and corresponding companies
  • Walsh, Neil Anthony
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Walsh
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Weymss Walsh
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Neil Anthony Wemyss
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Walsh
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Neil Anthony Wemyss, Mr.
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Antony Wemyss Walsh
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Wemyss Walsh
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Anthony Weymss Walsh
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    BBA (LONDON) LTD
    12810759
    Dissolved Corporate (3 parents)
    Officer
    2020-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 2
    BELDON ASSETS LTD
    11706532 12745422
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-18 ~ 2023-07-26
    IIF 35 - Director → ME
    Person with significant control
    2021-12-13 ~ 2023-07-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BELDON ASSETTS LTD
    12745422 11706532
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ 2023-07-26
    IIF 36 - Director → ME
    Person with significant control
    2020-11-18 ~ 2023-07-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CONNECT MEDICAL SOLUTIONS LTD
    07900527
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DIVERSITY BUSINESS INCUBATOR CIC
    11143658
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-20 ~ 2020-11-30
    IIF 43 - Director → ME
    Person with significant control
    2020-09-20 ~ 2020-11-28
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DWIGHTWILLIS BARBERS LTD
    13191157
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLOBAL ACQUISITIONS LIMITED
    09261082
    Dissolved Corporate (8 parents)
    Officer
    2020-05-24 ~ 2021-08-20
    IIF 52 - Director → ME
    Person with significant control
    2020-10-13 ~ 2021-08-20
    IIF 73 - Has significant influence or control → OE
  • 8
    GLOBAL LANTERN BRANDS LTD
    11584468
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 55 - Director → ME
  • 9
    GLOBAL STOCK INVEST LTD
    09693591
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 10
    GLOKAL BHIKAM LTD
    - now 10587771
    BLUBIRCH LIMITED
    - 2019-11-12 10587771
    S J GLOBAL CAR EXPORTERS LTD - 2019-03-07
    THE WATER COMPARISON SERVICE LTD - 2018-02-06
    Dissolved Corporate (10 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 51 - Director → ME
  • 11
    GREEN VALLEY INTERNATIONAL CO. LTD
    09724301
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 24 - Director → ME
  • 12
    HASTINGS WORKS LTD - now
    HW HEALTHCARE LIMITED
    - 2024-03-01 09464805 15212250
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-13 ~ 2021-02-05
    IIF 37 - Director → ME
  • 13
    ITRADER INTERNATIONAL.COM LIMITED
    10863804
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 14
    LEO LIVERPOOL TRADING LIMITED
    12042416
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ 2024-03-15
    IIF 9 - Director → ME
    Person with significant control
    2023-09-08 ~ 2024-03-15
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    MABG MANAGEMENT SERVICES LTD - now
    MA BUSINESS GROUP LTD
    - 2022-11-09 11598454
    MA BUSINESS ACADEMY LTD
    - 2020-04-22 11598454
    Active Corporate (2 parents)
    Officer
    2020-04-21 ~ 2021-04-20
    IIF 47 - Director → ME
  • 16
    MARVEL RECRUIT (UK) LTD
    12001461
    Active Corporate (5 parents)
    Officer
    2020-04-21 ~ 2020-10-07
    IIF 44 - Director → ME
  • 17
    MEW DESIGN & BUILD LTD
    12839666
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 6 - Director → ME
  • 18
    MEW DESIGN LIMITED
    10240199
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    MEW GRASSENDALE LIMITED
    13840608
    Dissolved Corporate (4 parents)
    Officer
    2022-01-11 ~ 2023-12-19
    IIF 10 - Director → ME
    Person with significant control
    2022-01-11 ~ 2023-12-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    MEW WOOLTON LIMITED
    13234219
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    N P DEVELOPMENTS LIMITED
    04522245
    Active Corporate (4 parents)
    Officer
    2002-08-30 ~ now
    IIF 3 - Director → ME
    2002-08-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    NETWORK BUSINESS AFFILIATES LTD
    12855513
    Dissolved Corporate (3 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NPC TRADE LTD
    10027981
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 24
    PEARL WEALTH LTD
    09967692
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 25
    PLATINUM CAPITAL LONDON LIMITED
    13305090
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ 2022-02-02
    IIF 50 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-02-02
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    POLARIS ENERGY (LONDON) LTD
    12807553
    Dissolved Corporate (6 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 54 - Director → ME
  • 27
    RAWIA REAL ESTATE CO. LTD
    09725410
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 28
    ROX RENOVATION LTD
    12715848
    Dissolved Corporate (3 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 29
    ROYLE PROPERTIES (NORTH WEST) LIMITED
    06053732
    Dissolved Corporate (5 parents)
    Officer
    2007-01-16 ~ 2011-01-04
    IIF 12 - Secretary → ME
  • 30
    S J AND R R GLOBAL LIMITED
    11819380
    Dissolved Corporate (6 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 31
    S J GLOBAL ACADEMY LTD
    - now 09814564
    UK EDUCATION CAMPUS LTD - 2018-02-16
    TRAINEX TRAINING LIMITED - 2017-01-16
    Dissolved Corporate (15 parents)
    Officer
    2021-02-10 ~ 2021-08-10
    IIF 59 - Director → ME
  • 32
    S J GLOBAL ASIA LTD
    - now 10397374
    MCBAIN LLOYD LIMITED - 2018-05-24
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 33
    S J GLOBAL ENERGY LIMITED
    10698525
    Dissolved Corporate (5 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 34
    S J GLOBAL INVESTMENTS WORLDWIDE LTD
    - now 09002873
    HEYPRO LTD - 2016-06-15
    ZINGY HEALTH LTD - 2015-04-15
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2018-03-06 ~ dissolved
    IIF 20 - Director → ME
    2017-07-20 ~ 2018-01-02
    IIF 30 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 35
    S J GLOBAL SECURITIES LTD
    12857411 10249082
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 36
    S J GLOBAL WORLDWIDE LTD
    - now 10427805
    SJ UNICOLLEGE LTD - 2020-09-03
    JOLA'S TRADING AND PROJECTS LIMITED - 2018-07-31
    Dissolved Corporate (12 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 40 - Director → ME
  • 37
    S J GLOKAL LTD
    - now 10428280
    SECURITY CAPITAL LIMITED
    - 2019-11-12 10428280
    Dissolved Corporate (9 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 45 - Director → ME
    2019-11-12 ~ 2020-05-31
    IIF 48 - Director → ME
  • 38
    S J LANTERN LTD
    - now 11583668
    S J LANTERN FUNDING LTD - 2020-06-01
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 39
    S J SPORTS AGENCY LIMITED
    12977943
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 40
    SAMUEL JONES LTD
    11635645
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 64 - Director → ME
  • 41
    STEALTH EMERGING TREASURIES & ASSET BACKED EQUITIES LTD
    07642061
    Dissolved Corporate (5 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 7 - Director → ME
    2014-10-06 ~ 2016-07-07
    IIF 22 - Director → ME
  • 42
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - now 14242045
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2023-02-10 14242045
    THE THREE TUNS INVESTMENT HOLDINGS LIMITED
    - 2022-09-20 14242045
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-09-16 ~ 2023-05-31
    IIF 42 - Director → ME
  • 43
    VALCREST UK LIMITED
    09331921
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 44
    WHITESTONE COURT MANAGEMENT LIMITED
    06469446
    Active Corporate (2 parents)
    Officer
    2018-07-01 ~ now
    IIF 15 - Director → ME
    2008-01-10 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WILD PEANUT FOODS LTD
    10956408
    Dissolved Corporate (5 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 46
    WORLD STOCK AND BOND TRADE LTD
    10026603
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 47
    XCEL PETROLEUM (UK) LTD
    09766544
    Dissolved Corporate (2 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 48
    XCEL PETROLEUM DYNAMICS (UK) LTD
    09731068
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 49
    YEGO CONNECT LTD
    12206718
    Dissolved Corporate (2 parents)
    Officer
    2020-10-25 ~ 2021-03-11
    IIF 60 - Director → ME
  • 50
    YILDIZLUNN LTL LTD
    06707477
    Dissolved Corporate (18 parents)
    Officer
    2009-03-04 ~ 2010-01-22
    IIF 29 - Director → ME
  • 51
    ZENITH MELLING LIMITED
    10251584
    Active Corporate (3 parents)
    Officer
    2026-06-05 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.