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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

Walsh, Michael

    Related profiles found in government register
  • Walsh, Michael
    Irish

    Registered addresses and corresponding companies

    • icon of address 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 1
  • 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 10

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

      IIF 11 IIF 12 IIF 13
  • Walsh, Michael
    Irish surveyor

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Walsh, Michael

    Registered addresses and corresponding companies

    • icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 32
  • 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 42
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62 IIF 63
  • 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 68

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

      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 53 - 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 48 - 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 44 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - 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 27 - Director → ME
    icon of calendar 2007-06-14 ~ dissolved
    IIF 9 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 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 39 - 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 24 - 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 50 - Director → ME
    icon of calendar 2019-03-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 40 - Director → ME
    icon of calendar 2022-03-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - 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 49 - 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 51 - 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 38 - Director → ME
    icon of calendar 2000-12-06 ~ now
    IIF 11 - 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 52 - Director → ME
    icon of calendar 1996-07-01 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 36 - Director → ME
    icon of calendar 2000-05-19 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - 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 47 - Director → ME
    icon of calendar 2019-03-11 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 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 41 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 33 - Director → ME
    icon of calendar 2005-06-06 ~ 2008-10-28
    IIF 10 - 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 31 - Director → ME
    icon of calendar 2007-09-01 ~ 2009-10-16
    IIF 4 - Secretary → ME
    icon of calendar 2003-01-09 ~ 2004-11-30
    IIF 8 - 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 26 - Director → ME
    icon of calendar 2002-12-12 ~ 2015-04-02
    IIF 2 - 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 29 - Director → ME
    icon of calendar 2004-01-12 ~ 2009-07-24
    IIF 6 - 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 25 - Director → ME
    icon of calendar 2006-12-05 ~ 2009-12-18
    IIF 3 - 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 30 - Director → ME
    icon of calendar 2005-04-08 ~ 2008-09-16
    IIF 5 - 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 28 - Director → ME
    icon of calendar 2007-09-04 ~ 2011-08-23
    IIF 7 - 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 42 - 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 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 43 - Director → ME
    icon of calendar 2019-03-11 ~ 2022-03-04
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ 2022-03-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    IIF 64 - 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 22 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ 2022-03-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - 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 60 - 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 45 - Director → ME
    icon of calendar 2019-03-13 ~ 2022-03-04
    IIF 20 - 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 37 - Director → ME
    icon of calendar 1996-07-01 ~ 2022-03-04
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 59 - 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 46 - Director → ME
    icon of calendar 2019-03-11 ~ 2022-03-04
    IIF 18 - 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 32 - 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 23 - Director → ME
    icon of calendar 2001-11-05 ~ 2004-11-30
    IIF 1 - Secretary → ME

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