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.
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Walsh, Daniel David
Walsh, Daniel David
British contractor born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91 Morley Road, Derby, DE21 4QX
Walsh, Daniel David
British demolition contractor born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesWalsh, Daniel David
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel David Walsh
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Station House, Midland Drive, Sutton Coldfield, West MidlandsCorporate (1 parent)Officer
2002-11-01 ~ nowIIF 1 - director → ME - 2 91 Morley Road, Chaddesden, DerbyCorporate (1 parent)Equity (Company account)365,708 GBP2024-03-31Officer 2012-04-17 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Hanover Court, 5 Queen Street, Lichfield, StaffordshireCorporate (3 parents)Equity (Company account)91,829 GBP2024-01-31Officer 2008-06-30 ~ 2020-06-11IIF 5 - director → MEPerson with significant control 2019-03-20 ~ 2020-06-11IIF 7 - Has significant influence or control → OE
- 2
CAWARDEN CO. LIMITED
- nowCAWARDEN (SOUTH) LIMITED - 2009-09-13PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED - 2004-03-05SHOWMAXI LIMITED - 2000-04-19 Hanover Court, 5 Queen Street, Lichfield, StaffordshireCorporate (6 parents)Equity (Company account)1,875,017 GBP2024-01-31Officer 2009-09-13 ~ 2012-04-27IIF 4 - director → ME - 3EAST MIDLANDS AGGREGATES LIMITED - 2003-02-19EAST MIDLANDS DEMOLITION LIMITED - 2002-06-29 The Sidings Duffield Road Industrial Estate, Little Eaton, DerbyCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)161,795 GBP2023-11-30Officer 2002-01-31 ~ 2002-02-26IIF 3 - director → ME
