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, Daniel Gerard

    Related profiles found in government register
  • Walsh, Daniel Gerard
    Irish accountant born in April 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6 Upper Green, Dunmurry, BT17 0EL

      IIF 1

    • 28 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES

      IIF 2

    • 6 Upper Green, Dunmurry, Belfast, BT17 0EL

      IIF 3

    • 6 Upper Green, Dunmurry, Belfast, BT17 OE

      IIF 4

    • 6 Upper Green, Dunmurry, Belfast, BT17 OEL

      IIF 5 IIF 6

    • Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland

      IIF 7

    • Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES

      IIF 8 IIF 9
  • Walsh, Daniel Gerard
    Irish company director born in April 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, Fountain Street, Antrim, BT41 4BG, Northern Ireland

      IIF 10

    • 105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland

      IIF 11

    • 119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 12

    • 379, Shankill Road, Belfast, BT13 3AF, Northern Ireland

      IIF 13

    • 551, Antrim Road, Belfast, BT15 3BU, Northern Ireland

      IIF 14

    • 9, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland

      IIF 15

    • Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

      IIF 16 IIF 17 IIF 18

    • 9, Railway Road, Coleraine, BT52 1PD, Northern Ireland

      IIF 19

    • 86, Duke Street, Londonderry, BT47 6DQ, Northern Ireland

      IIF 20

    • 22, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland

      IIF 21

    • 30, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland

      IIF 22
  • Walsh, Daniel Gerard
    Irish director born in April 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom

      IIF 23
  • Mr Daniel Gerard Walsh
    Irish born in April 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland

      IIF 24

    • Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

      IIF 25 IIF 26
  • Mr Daniel Gerard Walsh
    British born in April 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom

      IIF 27

    • Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES

      IIF 28

    • 30, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland

      IIF 29
  • Walsh, Daniel Gerard
    Irish

    Registered addresses and corresponding companies

    • 6 Upper Green, Dunmurry, Belfast, BT17 0EL

      IIF 30
child relation
Offspring entities and appointments
Active 6
  • 1
    Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Townsend Enterprise Park, Townsend Street, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    202,201 GBP2023-11-30
    Officer
    2017-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    28 Townsend Enterprise Park, Townsend Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 2 - Director → ME
    2005-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 4
    28 Townsend Enterprise Park, Townsend Street, Belfast, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2024-02-28
    Officer
    2018-02-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    9 Railway Road, Coleraine, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-06-23 ~ 2022-08-30
    IIF 19 - Director → ME
  • 2
    86 Duke Street, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,239 GBP2023-07-31
    Officer
    2022-08-10 ~ 2022-08-30
    IIF 20 - Director → ME
  • 3
    9 St Marys Court, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,156 GBP2023-10-31
    Officer
    2022-07-25 ~ 2022-08-30
    IIF 15 - Director → ME
  • 4
    Townsend Enterprise Park, Townsend Street, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    202,201 GBP2023-11-30
    Officer
    2016-06-01 ~ 2016-08-19
    IIF 8 - Director → ME
  • 5
    28 Townsend Enterprise Park, Townsend Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2009-08-01
    IIF 3 - Director → ME
  • 6
    119 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    15,300 GBP2023-05-31
    Officer
    2022-06-23 ~ 2022-08-10
    IIF 12 - Director → ME
  • 7
    38 Ardenlee Crescent, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2009-03-12 ~ 2010-09-19
    IIF 1 - Director → ME
  • 8
    JOSE'S DELI MALLUSK LTD - 2022-10-26
    JOSES DELI (2022) LTD - 2022-05-25
    Unit 6 1-7 Hillview Road, Hillview Enterprise Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-07-10 ~ 2022-08-10
    IIF 21 - Director → ME
  • 9
    35 Fountain Street, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2022-07-13 ~ 2022-08-10
    IIF 10 - Director → ME
  • 10
    Unit 14 Springbank Industrial Estate, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    96,524 GBP2024-03-31
    Officer
    2009-03-12 ~ 2009-05-15
    IIF 6 - Director → ME
  • 11
    4 Seapark Lane, Holywood, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    913 GBP2018-05-31
    Officer
    2009-05-27 ~ 2009-09-17
    IIF 5 - Director → ME
  • 12
    80 Castle Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-06-23 ~ 2022-09-01
    IIF 14 - Director → ME
  • 13
    17 Springfield Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,514 GBP2023-08-31
    Officer
    2022-08-11 ~ 2022-11-15
    IIF 17 - Director → ME
  • 14
    36 Aughnabrack Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-10-13 ~ 2024-05-03
    IIF 22 - Director → ME
    Person with significant control
    2023-10-13 ~ 2024-05-03
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    1a Seapark Grove, Holywood, County Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-08-01
    IIF 4 - Director → ME
  • 16
    379 Shankill Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-06-28 ~ 2022-08-16
    IIF 13 - Director → ME
  • 17
    105 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,913 GBP2023-07-31
    Officer
    2022-07-08 ~ 2022-08-10
    IIF 11 - Director → ME

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