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, Michael James
Walsh, Michael James
Registered addresses and corresponding companiesWalsh, Michael James
British business owner born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 12
8, Dalkeith Close, Darlington, Durham, DL3 8BN, England
Walsh, Michael James
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 13 8 Dalkeith Close, Darlington, County Durham, DL3 8BN
Walsh, Michael James
British self employed born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 14 8, Dalkeith Close, Darlington, DL3 8BN, England
Walsh, Michael James
British vice president born in April 1967Resident in England
Registered addresses and corresponding companiesMr Michael James Walsh
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 17 8, Dalkeith Close, Darlington, DL3 8BN, England
- 1 8 Dalkeith Close, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)2,663 GBP2024-10-31Officer
2024-05-10 ~ nowIIF 7 - Secretary → ME - 2 8 Dalkeith Close, Darlington, Durham, EnglandActive Corporate (4 parents)Equity (Company account)11,359 GBP2024-12-31Officer 2021-05-25 ~ nowIIF 11 - Secretary → ME
- 3 8 Dalkeith Close, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)-574 GBP2024-12-31Officer 2024-11-10 ~ nowIIF 2 - Secretary → ME
- 4 8 Dalkeith Close, Darlington, Durham, EnglandActive Corporate (4 parents)Equity (Company account)27,193 GBP2025-02-28Officer 2021-05-25 ~ nowIIF 10 - Secretary → ME
- 5 8 Dalkeith Close, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2021-06-16 ~ nowIIF 1 - Secretary → ME
- 6STEPHENSON COURT MANAGEMENT COMPANY (DARLINGTON) LIMITED - 2006-03-28 8 Dalkeith Close, Darlington, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-06-16 ~ nowIIF 3 - Secretary → ME
- 7 8 Dalkeith Close, Darlington, EnglandActive Corporate (8 parents)Equity (Company account)35,616 GBP2024-12-31Officer 2024-11-09 ~ nowIIF 6 - Secretary → ME
- 8 8 Dalkeith Close, Darlington, Durham, EnglandActive Corporate (3 parents)Equity (Company account)60 GBP2024-12-31Officer 2021-03-05 ~ nowIIF 12 - Director → ME 2021-06-01 ~ nowIIF 9 - Secretary → ME
- 9 8 Dalkeith Close, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)46,503 GBP2024-12-31Officer 2014-12-11 ~ nowIIF 16 - Director → ME 2021-06-01 ~ nowIIF 4 - Secretary → ME
- 10 8 Dalkeith Close, Darlington, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11
SMK (U.K.) LIMITED
- nowSMK U.K. LIMITED - 1988-03-15CAUSEMOON LIMITED - 1987-11-25 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (1 parent)Officer 2006-03-01 ~ dissolvedIIF 13 - Director → ME - 12ST JAMES' COURT MANAGEMENT (DARLINGTON) COMPANY LIMITED - 2007-07-11 8 Dalkeith Close, Darlington, EnglandActive Corporate (5 parents)Equity (Company account)30,245 GBP2024-12-31Officer 2021-05-12 ~ nowIIF 8 - Secretary → ME
- 13 8 Dalkeith Close, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)12,323 GBP2024-09-30Officer 2021-05-19 ~ nowIIF 5 - Secretary → ME
- 1ST JAMES' COURT MANAGEMENT (DARLINGTON) COMPANY LIMITED - 2007-07-11 8 Dalkeith Close, Darlington, EnglandActive Corporate (5 parents)Equity (Company account)30,245 GBP2024-12-31Officer 2014-02-05 ~ 2022-01-01IIF 15 - Director → ME
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