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, Jeffrey William
- British born in September 1956
Walsh, Jeffrey William
Resident in England
Registered addresses and corresponding companies163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 1Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom
IIF 2Attention J W Walsh, Kings Reach Road, Riverside House Business Park, Stockport, SK4 2HD, England
IIF 310 Greenbank Avenue, Uppermill, Saddleworth, OL3 6EB
IIF 4
- British accountant born in September 1956
Walsh, Jeffrey William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in September 1956
Walsh, Jeffrey William
Resident in England
Registered addresses and corresponding companiesAlbion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF
IIF 7Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 8Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom
IIF 9 IIF 10Albion House, 163-167 King Street, Dukinfield, SK16 4LF, England
IIF 1110 Greenbank Avenue, Uppermill, Saddleworth, OL3 6EB
IIF 12 IIF 13 IIF 14
- British chartered accountants born in September 1956
Walsh, Jeffrey William
Resident in England
Registered addresses and corresponding companiesAlbion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF
IIF 15
- British director born in September 1956
Walsh, Jeffrey William
Resident in England
Registered addresses and corresponding companiesAlbion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 16 IIF 17 IIF 18 (more)(less)Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 28Albion House 163-167, King Street, King Street, Dukinfield, SK16 4LF, United Kingdom
IIF 2913, Hanover Square, Mayfair, London, W1S 1HN, England
IIF 3010, Greenbank Avenue, Uppermill, Oldham, Greater Manchester, OL3 6EB, England
IIF 31
- British born in September 1956
Mr Jeffrey William Walsh
Resident in England
Registered addresses and corresponding companies163-167 King Street, Dukinfield, Cheshire, SK16 4LF, England
IIF 32Albion House, 163-167 King Street, Dukinfield, Cheshire, SK16 4LF, United Kingdom
IIF 33Albion House 163-167, King Street, Dukinfield, SK16 4LF, England
IIF 34Albion House 163-167, King Street, King Street, Dukinfield, SK16 4LF, United Kingdom
IIF 35The Moorings, Flat 3, 254a Astley Street, Dukinfield, SK16 4QW, England
IIF 36
- British chartered accountantRegistered addresses and corresponding companies
Walsh, Jeffrey William
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ACCOUNTANTS ON-LINE (MANCHESTER) LIMITED
08458475Albion House, 163-167 King Street, Dukinfield, CheshireDissolved Corporate (6 parents)Officer2013-03-22 ~ 2015-03-31IIF 10 - Director → ME - 2
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JELLY ENTERPRISES LIMITED
- 2013-03-07 08422057Albion House, 163-167 King Street, Dukinfield, CheshireDissolved Corporate (2 parents)Officer2020-08-20 ~ dissolvedIIF 15 - Director → ME2020-07-20 ~ 2020-07-31IIF 7 - Director → ME2013-02-27 ~ 2015-03-31IIF 6 - Director → ME - 4
JELLEY VENTURES LIMITED
10929181Albion House 163-167, King Street King Street, Dukinfield, United KingdomDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
JW ACCOUNTANTS 2019 LIMITED
12018666Albion House, 163-167 King Street, Dukinfield, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ dissolvedIIF 11 - Director → ME - 6Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-08 ~ 2022-05-20IIF 32 - Has significant influence or control → OE
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JWW BUSINESS SUPPORT SERVICES LIMITED
14177897Albion House 163-167 King Street, Dukinfield, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 8
LOR (NOMINEES) LIMITED
03552677Albion House, 163-167 King, Street, Dukinfield, CheshireDissolved Corporate (5 parents, 16 offsprings)Officer1998-04-28 ~ 2006-08-29IIF 13 - Director → ME1998-04-28 ~ dissolvedIIF 39 - Secretary → ME - 9
LOR (SECRETARY) LIMITED
03552689Albion House, 163-167 King, Street, Dukinfield, CheshireDissolved Corporate (5 parents, 43 offsprings)Officer1998-04-28 ~ dissolvedIIF 14 - Director → ME1998-04-28 ~ dissolvedIIF 38 - Secretary → ME - 10MKS INNOVATION HUB LIMITED - nowMKS INNOVATION LAB LIMITED - 2025-01-23
SONA MANDHIRA THINK TANK PVT LTD
- 2025-01-10 14051521Maxi House, Halesfield 20, Telford, EnglandActive Corporate (3 parents)Officer2022-04-21 ~ 2024-03-01IIF 2 - Director → ME - 11
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- 13SMIC AUTOPARTS PVT LIMITED - now
SMIC PVT LTD
- 2024-08-02 14144689Attention J W Walsh Kings Reach Road, Riverside House Business Park, Stockport, EnglandDissolved Corporate (3 parents)Officer2022-05-31 ~ 2024-07-29IIF 30 - Director → ME - 14
SONA MANDHIRA INTERNATIONAL CORPORATION PVT LTD
14051327Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10Belgrave Place 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (6 parents)Officer2022-04-21 ~ 2024-03-12IIF 8 - Director → ME - 15
TEAM PB LIMITED
08387182320 Garratt Lane, London, EnglandDissolved Corporate (21 parents)Officer2013-04-01 ~ 2014-09-30IIF 31 - Director → ME - 16
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UPICSERVICES LIMITED
11477614Albion House, 163-167 King Street, Dukinfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 28
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