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, Stephen

    Related profiles found in government register
  • Walsh, Stephen
    British

    Registered addresses and corresponding companies

    • 14 Webb Close, Chelmsford, Essex, CM1 1TG

      IIF 1

    • The Whitehouse, Belvedere Road, London, SE1 8GA, United Kingdom

      IIF 2 IIF 3
  • Walsh, Stephen
    British managing partner

    Registered addresses and corresponding companies

    • The Whitehouse, Belvedere Road, London, SE1 8GA, United Kingdom

      IIF 4
  • Walsh, Stephen
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The, Whitehouse, Belvedere Road, London, SE1 8GA

      IIF 5

    • The Whitehouse, Belvedere Road, London, SE1 8GA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Walsh, Stephen
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Chiswell St, London, London, EC1Y 4UP

      IIF 9

    • 4, Chiswell Street, London, EC1Y 4UP, England

      IIF 10

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 11

    • The Whitehouse, Belvedere Road, London, SE1 8GA, United Kingdom

      IIF 12
  • Walsh, Stephen
    British managing partner born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Stephen Paul
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Addison Road, Nechells, Birmingham, B7 5LH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 5, Higher Barn, Holt Mill, Melbury Osmond, Dorchester, DT2 0XL, United Kingdom

      IIF 22

    • 96 Columbia Road, Cleethorpes, Grimsby, DN32 8ED, United Kingdom

      IIF 23

    • 18 Devonshire Street, Worksop, Nottinghamshire, S80 1NA, United Kingdom

      IIF 24

    • 7a, Milton Court, Ravenshead, NG15 9BD, United Kingdom

      IIF 25

    • Office 1 Unit 5, Enfield Trading Estate, Redditch, B97 6BG, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Walsh, Stephen Paul
    British general manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Office 2e, 38 Carlisle Road, Londonderry, Northern Ireland, BT48 6JW, United Kingdom

      IIF 29
  • Walsh, Stephen
    British managing partner born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Whitehouse, Belvedere Road, London, SE1 8GA, United Kingdom

      IIF 30
  • Mr Stephen Walsh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, Belvedere Road, London, SE1 8GA, United Kingdom

      IIF 31 IIF 32
  • Stephen Paul Walsh
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18, Addison Road, Nechells, Birmingham, B7 5LH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit 5, Higher Barn, Holt Mill, Melbury Osmond, Dorchester, DT2 0XL, United Kingdom

      IIF 38

    • 96 Columbia Road, Cleethorpes, Grimsby, DN32 8ED, United Kingdom

      IIF 39

    • Office 2e, 38 Carlisle Road, Londonderry, Northern Ireland, BT48 6JW, United Kingdom

      IIF 40

    • 18 Devonshire Street, Worksop, Nottinghamshire, S80 1NA, United Kingdom

      IIF 41

    • 7a, Milton Court, Ravenshead, NG15 9BD, United Kingdom

      IIF 42

    • Office 1 Unit 5, Enfield Trading Estate, Redditch, B97 6BG, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    LIGHT INDEMNITY SOLUTIONS LLP - 2015-09-17
    The Whitehouse, Belvedere Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 2
    4 Chiswell Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -106,206 GBP2023-10-31
    Officer
    2019-02-11 ~ now
    IIF 11 - director → ME
  • 3
    WB CO (1365) LIMITED - 2005-09-23
    4 Chiswell St, London, London
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    301,797 GBP2022-11-01 ~ 2023-10-31
    Officer
    2019-02-11 ~ now
    IIF 9 - director → ME
  • 4
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 30 - director → ME
    2007-07-02 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    ACRE 695 LIMITED - 2003-04-15
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    SCANLANHILL LIMITED - 2006-05-08
    The Old Post Office, 63 Newton Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    18,450 GBP2024-03-31
    Officer
    2022-11-23 ~ now
    IIF 10 - director → ME
  • 7
    Office 2e, 38 Carlisle Road, Londonderry, Northern Ireland, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    GIA PROPERTIES LIMITED - 2020-05-26
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,225,719 GBP2024-03-31
    Officer
    2013-06-04 ~ 2018-12-14
    IIF 14 - director → ME
  • 2
    GIA EQUATION LIGHTING DESIGN LIMITED - 2021-06-30
    EQUATION LIGHTING DESIGN LIMITED - 2008-10-13
    Unit G04 The Print Rooms, 164-180 Union Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    893,502 GBP2024-03-31
    Officer
    2011-03-31 ~ 2018-02-07
    IIF 16 - director → ME
  • 3
    Ashmore Manor Green Lane, Ashmore, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    109,384 GBP2024-03-31
    Officer
    2007-07-02 ~ 2018-03-29
    IIF 15 - director → ME
    2007-07-02 ~ 2018-03-29
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Whitehouse, Belvedere Road, London, England
    Corporate (4 parents)
    Officer
    2015-10-08 ~ 2018-12-14
    IIF 8 - llp-designated-member → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2017-11-21
    IIF 13 - director → ME
    2008-10-01 ~ 2017-11-22
    IIF 4 - secretary → ME
  • 6
    GIA BUILDING CONSULTANCY LLP - 2021-07-05
    14 Devonshire Square, City Of London
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2016-10-12
    IIF 7 - llp-designated-member → ME
  • 7
    15c Oakcroft Road, Chessington, England
    Corporate (2 parents)
    Equity (Company account)
    224,243 GBP2024-03-31
    Officer
    2006-11-15 ~ 2018-12-14
    IIF 12 - director → ME
  • 8
    GORDON INGRAM AND ASSOCIATES LLP - 2007-01-12
    The Whitehouse, Belvedere Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-22 ~ 2018-12-14
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-12-14
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Office G, Charles Henry House, 130 Worcester Road, Droitwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    466 GBP2024-04-05
    Officer
    2022-08-09 ~ 2022-08-24
    IIF 22 - director → ME
    Person with significant control
    2022-08-09 ~ 2022-08-24
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    127 GBP2023-04-05
    Officer
    2022-08-10 ~ 2022-08-24
    IIF 19 - director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    386 GBP2024-04-05
    Officer
    2023-06-05 ~ 2023-09-03
    IIF 24 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-09-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Unit 3 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    191 GBP2024-04-05
    Officer
    2023-06-06 ~ 2023-09-03
    IIF 23 - director → ME
    Person with significant control
    2023-06-06 ~ 2023-09-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-06-07 ~ 2023-09-18
    IIF 25 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-18
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    Unit 3 22 Westgate 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    198 GBP2024-04-05
    Officer
    2023-06-07 ~ 2023-09-03
    IIF 26 - director → ME
    Person with significant control
    2023-06-07 ~ 2023-09-03
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    Office 7a Borough Mews, The Borough, Wedmore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,601 GBP2024-04-05
    Officer
    2022-08-11 ~ 2022-08-23
    IIF 18 - director → ME
    Person with significant control
    2022-08-11 ~ 2022-08-23
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    Office 3 Office 3 146/148 Bury Old Road, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-06-09 ~ 2023-09-03
    IIF 28 - director → ME
    Person with significant control
    2023-06-09 ~ 2023-09-03
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    Unit 4e Central Park, Industrial Estate Halesowen, Road Netherton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,614 GBP2024-04-05
    Officer
    2022-08-12 ~ 2022-08-24
    IIF 21 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 18
    Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,490 GBP2024-04-05
    Officer
    2022-09-30 ~ 2022-11-15
    IIF 17 - director → ME
    Person with significant control
    2022-09-30 ~ 2022-11-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    Unit 3 22 Westgate 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2023-06-12 ~ 2023-09-03
    IIF 27 - director → ME
    Person with significant control
    2023-06-12 ~ 2023-09-03
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    Unit 4e Central Park, Industrial Estate Halesowen Road, Netherton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2022-10-03 ~ 2022-11-23
    IIF 20 - director → ME
    Person with significant control
    2022-10-03 ~ 2022-11-23
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.