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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, Michael

child relation
Offspring entities and appointments 32
  • 1
    ACORN DEVELOPMENTS LIMITED
    OE028652
    Registered Corporate (2 parents)
    Beneficial owner
    2008-08-27 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 2
    BULMERS HOLDINGS LIMITED
    12502896
    Dissolved Corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 42 - Director → ME
  • 3
    CEDARHURST MANAGEMENT COMPANY LIMITED
    05472022
    Dissolved Corporate (11 parents)
    Officer
    2005-06-06 ~ 2008-10-28
    IIF 27 - Director → ME
    2005-06-06 ~ 2008-10-28
    IIF 5 - Secretary → ME
  • 4
    CHIPPING LODGE (ROMFORD) MANAGEMENT COMPANY LIMITED
    04461302
    Active Corporate (11 parents)
    Officer
    2003-01-09 ~ 2009-10-16
    IIF 31 - Director → ME
    2007-09-01 ~ 2009-10-16
    IIF 3 - Secretary → ME
    2003-01-09 ~ 2004-11-30
    IIF 9 - Secretary → ME
  • 5
    FORT CLARENCE LIMITED
    04616012
    Active Corporate (15 parents)
    Officer
    2002-12-12 ~ 2015-04-02
    IIF 24 - Director → ME
    2002-12-12 ~ 2015-04-02
    IIF 1 - Secretary → ME
  • 6
    HARDIE'S POINT MANAGEMENT COMPANY LIMITED
    05001266
    Active Corporate (8 parents)
    Officer
    2004-01-12 ~ 2009-07-24
    IIF 29 - Director → ME
    2004-01-12 ~ 2009-07-24
    IIF 7 - Secretary → ME
  • 7
    IOM ACORN DEVELOPMENTS LIMITED
    FC031858
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 35 - Director → ME
  • 8
    IPAXIS MANAGEMENT COMPANY LIMITED
    06018617
    Active Corporate (9 parents)
    Officer
    2006-12-05 ~ 2009-11-13
    IIF 23 - Director → ME
    2006-12-05 ~ 2009-12-18
    IIF 2 - Secretary → ME
  • 9
    MALTSTORE MANAGEMENT COMPANY LIMITED
    05418707
    Active Corporate (23 parents)
    Officer
    2005-04-08 ~ 2008-09-16
    IIF 30 - Director → ME
    2005-04-08 ~ 2008-09-16
    IIF 6 - Secretary → ME
  • 10
    MILL VUE MANAGEMENT COMPANY LIMITED
    06349914
    Active Corporate (14 parents)
    Officer
    2007-09-04 ~ 2011-08-23
    IIF 26 - Director → ME
    2007-09-04 ~ 2011-08-23
    IIF 8 - Secretary → ME
  • 11
    OGW 203 LTD
    16299708
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PARKVIEW PLACE MANAGEMENT COMPANY LIMITED
    06280422
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 25 - Director → ME
    2007-06-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    POLZEATH GROUP HOLDINGS LIMITED
    13834694
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 14
    POLZEATH PROPERTY LIMITED
    13836890
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ now
    IIF 47 - Director → ME
  • 15
    SBCL TRUSTEE LIMITED
    15608239
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 52 - Director → ME
  • 16
    SCRATTON COURT MANAGEMENT COMPANY LIMITED
    07206147
    Active Corporate (6 parents)
    Officer
    2010-03-29 ~ 2023-03-01
    IIF 33 - Director → ME
  • 17
    SDMC 1 LIMITED
    11874321 11874338
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    IIF 50 - Director → ME
    2019-03-11 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-03-11 ~ 2022-03-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SDMC 2 LIMITED
    11874338 11874321
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-11 ~ 2022-03-04
    IIF 34 - Director → ME
    2019-03-11 ~ 2022-03-04
    IIF 19 - Secretary → ME
    Person with significant control
    2019-03-11 ~ 2022-03-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SDMC1 HOLDINGS LIMITED
    13935614
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 48 - Director → ME
    2022-03-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SWIFT BRICKWORK CONTRACTORS LIMITED
    - now 02675963
    MONEYBRAVE LIMITED
    - 1992-02-24 02675963
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1992-01-24 ~ now
    IIF 43 - Director → ME
    2024-01-08 ~ now
    IIF 70 - Director → ME
    1996-07-01 ~ 2018-06-21
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    SWIFT CONSTRUCTION GROUP LIMITED
    - now 11897924 03998078
    SWIFT TOPCO 1 LIMITED
    - 2021-01-12 11897924 03998078... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 51 - Director → ME
    2024-01-08 ~ now
    IIF 69 - Director → ME
    2019-03-21 ~ 2024-01-08
    IIF 22 - Secretary → ME
    Person with significant control
    2019-03-21 ~ 2022-03-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SWIFT DEVELOPMENTS LIMITED
    04122631
    Active Corporate (5 parents)
    Officer
    2000-12-06 ~ now
    IIF 45 - Director → ME
    2000-12-06 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SWIFT INVESTMENT PROPERTIES LIMITED
    11878540
    Active Corporate (7 parents)
    Officer
    2019-03-13 ~ 2022-03-04
    IIF 36 - Director → ME
    2019-03-13 ~ 2022-03-04
    IIF 20 - Secretary → ME
  • 24
    SWIFT PROJECT SERVICES LIMITED
    - now 03200337
    CLASSYRETRO LIMITED
    - 1996-07-22 03200337
    Dissolved Corporate (6 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 46 - Director → ME
    1996-07-01 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SWIFT SCAFFOLDING LIMITED
    03133574
    Active Corporate (8 parents)
    Officer
    1995-12-04 ~ 2022-03-04
    IIF 44 - Director → ME
    1996-07-01 ~ 2022-03-04
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SWIFT TOPCO 1 LIMITED
    - now 03998078 11897924... (more)
    SWIFT CONSTRUCTION GROUP LIMITED
    - 2021-01-12 03998078 11897924
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 41 - Director → ME
    2000-05-19 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SWIFT TOPCO LIMITED
    11873655 03998078... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 39 - Director → ME
    2019-03-11 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    SWIFT TRADING PROPERTIES LIMITED
    11874306
    Dissolved Corporate (5 parents)
    Officer
    2019-03-11 ~ 2022-03-04
    IIF 38 - Director → ME
    2019-03-11 ~ 2022-03-04
    IIF 18 - Secretary → ME
  • 29
    SWIFT UK HOLDINGS LIMITED
    13834711
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 68 - Director → ME
    2022-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    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
  • 30
    WALSH FAMILY OFFICE
    16361817
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2025-05-13 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 31
    WILLIAMS DRIVE MANAGEMENT COMPANY LIMITED
    07850678
    Active Corporate (14 parents)
    Officer
    2011-11-17 ~ 2014-05-16
    IIF 37 - Director → ME
  • 32
    WILLOW MEWS (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    04316820
    Active Corporate (14 parents)
    Officer
    2002-02-14 ~ 2015-03-02
    IIF 28 - Director → ME
    2001-11-05 ~ 2004-11-30
    IIF 4 - Secretary → ME

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