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
Individuals in focus
Mr Michael Walsh
- British born in July 1964
Mr Michael Walsh
Resident in England
Registered addresses and corresponding companies - Irish born in September 1949
Mr Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies21, Clumber Avenue, Beeston, Nottingham, NG9 4BH, England
IIF 3
- Irish born in March 1955
Mr Michael Walsh
Resident in Ireland
Registered addresses and corresponding companiesSolar House, 282 Chase Road, London, N14 6NZ, England
IIF 4
- Irish born in October 1982
Mr Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in October 1988
Mr Michael Joseph Walsh
Resident in England
Registered addresses and corresponding companies - Irish born in October 1976
Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies20, Tower Hill, Kilcoolishal, Glanmire, Cork, T45F W58, Ireland
IIF 8
- Irish born in September 1980
Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies6, Bayview Terrace, Londonderry, BT48 7EE, Northern Ireland
IIF 9
- British born in July 1964
Walsh, Michael
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Michael John Joseph Walsh
Resident in England
Registered addresses and corresponding companies - British born in August 1949
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies27 Roman Way, Irchester, Northants, NN29 7EG, United Kingdom
IIF 16
- British born in February 1983
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Walsh, Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in October 1988
Walsh, Michael Joseph
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Walsh, Michael John Joseph
Resident in England
Registered addresses and corresponding companies - Irish born in July 1964
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Rosedale, Taylors Hill, Galway, Ireland
IIF 44
- English born in February 1983
Walsh, Michael
Resident in England
Registered addresses and corresponding companies33, Dorothy Avenue, Sandiacre, Nottingham, NG10 5LH, England
IIF 45
- Irish born in June 1966
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 46
- Irish born in August 1949
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1954
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish born in November 1960
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - British born in August 1968Registered addresses and corresponding companies
Walsh, Michael
- Irish born in January 1973
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesUnit 1d, Annacotty Business Park, Annacotty, County Limerick, V94ff83, Ireland
IIF 59
- Irish born in October 1976
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies20, Tower Hill, Kilcoolishal, Glanmire, Cork, T45F W58, Ireland
IIF 60
- Irish born in September 1980
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies6, Bayview Terrace, Londonderry, BT48 7EE, Northern Ireland
IIF 61
- Irish born in November 1948
Mr Michael John Walsh
Resident in United Kingdom
Registered addresses and corresponding companiesAstley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
IIF 62
- Irish born in October 1951
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesAlexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR, Scotland
IIF 63Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, BT28 2EX
IIF 64Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, BT28 2EX, Northern Ireland
IIF 65Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, RG2 6DH, United Kingdom
IIF 66
- Irish born in October 1982
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 67
- Irish born in November 1954
Walsh, Michael Mary
Resident in U.s.a.
Registered addresses and corresponding companiesParsons, 12th Floor, 100 West Walnut Street, Pasadena 91124, California, Usa
IIF 68
- British born in November 1948
John Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Walsh, Michael
Gardeners Cottage, Cavendish Road, Eccles, Manchester, M3 9JA
IIF 71
- American born in August 1968
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies - British born in August 1949
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies27 Roman Way, Irchester, Northamptonshire, NN29 7EG
IIF 74
- Irish born in October 1951Registered addresses and corresponding companies
Walsh, Michael
C/o Amarin Corporation Plc, 7 Curzon Street, London, W1J 5HG
IIF 75
- British born in February 1983
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies21, Clumber Avenue, Beeston, Nottingham, Nottinghamshire, NG9 4BH, United Kingdom
IIF 76
- Ireland born in November 1954
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies5402 Callander Ct, Charlotte, North Carolina 28277, Usa
IIF 77
- British born in October 1988
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78
- Irish born in November 1960
Walsh, Michael John
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1948Registered addresses and corresponding companies
Walsh, John
The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 81 IIF 82 IIF 83 (more)(less)
- Irish born in November 1948
Walsh, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesAstley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
- Irish Registered addresses and corresponding companies
Walsh, John
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 99Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
IIF 100 IIF 10121, Moss Lane, Cadishead, Manchester, M44 5DE
IIF 102Astley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
IIF 103Baker Tilly Business Services Ltd, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 104Mayo House, 4 Overman Way, Manchester, M27 8BQ, United Kingdom
IIF 105The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 106 IIF 107
- Irish born in March 1955
Walsh, Michael
Resident in Republic Of Ireland
Registered addresses and corresponding companies28-44 Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom
IIF 108
- British born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 109Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 110Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 11121, Moss Lane, Cadishead, Manchester, M44 5DE
IIF 112 IIF 113Baker Tilly Business Services Ltd, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 114Cherry Tree Farm, Cross Lane, Croft, Warrington, WA3 7AR, United Kingdom
IIF 115
- British director born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companies10, James Nasmyth Way, Eccles, Manchester, M30 0SF, England
IIF 116
- Irish born in November 1960
Walsh, Michael
Resident in Republic Of Ireland
Registered addresses and corresponding companies - Irish born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
64
- 1
CARRIAGES PRIVATE HIRE LIMITED
- 2009-03-03 04962016A1 SKIP HIRE (M/CR) LIMITED
- 2009-02-06 04962016MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED
- 2008-10-17 04962016J WALSH & COMPANY LIMITED - 2005-02-04PERONBEST LIMITED - 2004-03-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (14 parents)Officer2008-01-10 ~ 2022-02-07IIF 119 - Director → ME2008-04-30 ~ 2022-02-07IIF 27 - Director → ME2008-04-30 ~ 2022-02-07IIF 100 - Secretary → ME - 2ETHICAL HOLDINGS PLC - 1999-12-23LOCKGEN LIMITED - 1989-10-17One, New Change, LondonActive Corporate (73 parents, 1 offspring)Officer2005-01-01 ~ 2008-05-16IIF 75 - Director → ME
- 3
CENTRAL SITE ACCOMMODATION LIMITED
- 2017-08-22 044825941066 London Road, Leigh On Sea, EssexLiquidation Corporate (9 parents)Officer2002-07-10 ~ 2019-01-18IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASHVALE PROPERTIES LIMITED
03931666Ashvale Properties Limited, Upper Wharf Street, SalfordDissolved Corporate (6 parents)Officer2000-02-23 ~ 2012-10-04IIF 55 - Director → MEIIF 113 - Director → ME2001-03-01 ~ 2012-10-04IIF 102 - Secretary → ME - 5Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 35 - Director → ME2022-02-21 ~ nowIIF 90 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ASTLEY MEWS LIMITED
13988759Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-03-19 ~ nowIIF 86 - Director → ME2022-09-27 ~ nowIIF 37 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7ADAMS AGGREGATES LIMITED - 2003-09-11TERRY ADAMS AGGREGATES LIMITED - 1997-12-30LOTHIAN SAND LIMITED - 1997-04-10JOSSWAY PROPERTIES LIMITED - 1978-12-31Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (21 parents)Officer2022-09-15 ~ nowIIF 33 - Director → MEIIF 96 - Director → ME
- 8BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED - now
BERONA HOUSE FREEHOLD LIMITED
- 2025-06-26 09805277Grey Court, 57 Kent Road, Harrogate, EnglandActive Corporate (9 parents)Officer2015-10-02 ~ 2016-11-04IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CAMLIN LIMITED
NI073204Knockmore Hill Industrial Park, 31 Ferguson Drive, LisburnActive Corporate (11 parents, 7 offsprings)Officer2010-09-17 ~ nowIIF 64 - Director → ME - 10
CHARTERNEED LIMITED
06973537Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2009-08-19 ~ 2022-02-07IIF 25 - Director → MEIIF 121 - Director → ME2009-08-19 ~ 2022-02-07IIF 105 - Secretary → ME - 11
CLASS MEDICAL LIMITED
FC041806Caherconreeffy, Pallasgreen, County Limerick, IrelandActive Corporate (7 parents, 1 offspring)Officer2024-09-20 ~ 2025-05-28IIF 59 - Director → ME - 12
CLOVER UK MIDCO LIMITED
14435366Third Floor (east) Carrington House, 126-130 Regent Street, London, United KingdomActive Corporate (8 parents)Officer2023-01-30 ~ nowIIF 50 - Director → ME - 13
CLOVER UK TOPCO LIMITED
14434723Third Floor (east) Carrington House, 126-130 Regent Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2023-01-30 ~ nowIIF 49 - Director → ME - 14
CRESTVIEW TECHNOLOGIES LIMITED
NI669300Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2020-09-01 ~ nowIIF 65 - Director → ME - 15CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-091 Sheldon Square, London, EnglandActive Corporate (26 parents)Officer2010-07-01 ~ 2014-01-31IIF 72 - Director → ME
- 16NEW LODGE TRADING LIMITED - 2008-06-19C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (17 parents)Officer2010-07-01 ~ 2014-01-31IIF 73 - Director → ME
- 17
DAY TOURS LONDON LTD
NI6282366 Bayview Terrace, Londonderry, Northern IrelandActive Corporate (5 parents)Officer2014-12-09 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DEERPARK BESPOKE CARPENTRY LTD
1509068811 High Street, Ruddington, Nottingham, EnglandActive Corporate (1 parent)Officer2023-08-22 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
DEERPARK INTERIORS LTD
1240272371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 20
DOORSINC. LTD
15039683Suite 92, Sneinton Market Unit 6, Gedling Street, Nottingham, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
DUBARRY SHOES LIMITED
FC029398Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, IrelandActive Corporate (7 parents)Officer2010-01-25 ~ nowIIF 44 - Director → ME - 22
- 23
EVENBLEND LIMITED
06981785Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedIIF 115 - Director → MEIIF 19 - Director → ME2009-08-19 ~ dissolvedIIF 99 - Secretary → ME - 24BALLYKNOCKAN PROPERTIES LIMITED - 2009-09-29138 University Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2009-10-01 ~ dissolvedIIF 48 - Director → ME
- 25
GREEN EARTH (STAIRFOOT) LIMITED
14690067Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (5 parents)Officer2023-02-27 ~ nowIIF 38 - Director → MEIIF 97 - Director → ME - 26
GREEN EARTH (WESTON) LIMITED
14896402Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (5 parents)Officer2023-05-26 ~ nowIIF 36 - Director → MEIIF 92 - Director → ME - 27
- 28Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2021-12-21 ~ nowIIF 91 - Director → MEIIF 40 - Director → MEPerson with significant control2021-12-21 ~ 2022-12-21IIF 12 - Ownership of shares – 75% or more → OE2021-12-21 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (5 parents)Officer2022-02-04 ~ nowIIF 41 - Director → MEIIF 88 - Director → ME
- 30
MORGAN GREEN LIMITED
- 2021-12-10 08303732Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (7 parents)Officer2023-05-31 ~ nowIIF 39 - Director → ME2021-12-09 ~ nowIIF 93 - Director → ME2014-03-12 ~ 2015-12-09IIF 21 - Director → ME - 31
GROGAN ENVIRONMENTAL SERVICES LTD
NI633512Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-20
Commencement of winding up on 2026-04-167 Annagole, Dungannon, Northern IrelandLiquidation Corporate (6 parents)Officer2015-09-09 ~ 2016-07-25IIF 79 - Director → ME - 32Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (5 parents)Officer1996-05-13 ~ dissolvedIIF 109 - Director → ME1997-03-20 ~ 1998-12-30IIF 57 - Director → ME1996-05-13 ~ 1998-12-30IIF 107 - Secretary → ME
- 33GABI & ANGE INVESTMENT VENTURES UK LTD. - 2020-03-23JC BUSINESS MANAGEMENT VENTURES LTD - 2020-01-02MIRACLE UNION LTD. - 2019-09-13BAGOOL ENTERPRISES LTD. - 2019-07-05Kemp House, 160 City Road, London, United KingdomActive Corporate (7 parents)Officer2022-02-20 ~ 2022-08-06IIF 52 - Director → ME
- 34
JCME QUANTUM LTD
142481114385, 14248111 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-07-21 ~ 2023-11-17IIF 80 - Director → ME - 35
JOHN WALSH AND SONS LIMITED
- 2001-12-10 01721300Westport House, 35 Frederick Road, Salford, Greater ManchesterActive Corporate (16 parents)Officer(before 1992-07-30) ~ 1994-09-19IIF 82 - Director → ME(before 1992-07-30) ~ 1997-02-19IIF 56 - Director → ME1997-04-01 ~ 2004-08-10IIF 83 - Director → ME(before 1992-07-30) ~ 1994-09-19IIF 71 - Secretary → ME - 36
LAND, RECOVERY & ESTATES LIMITED
- 2018-04-18 11286243Regency House, 45-53 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 111 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 37
- 38Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 43 - Director → ME2022-03-19 ~ nowIIF 87 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
LEASENET LIMITED
06981825Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedIIF 53 - Director → MEIIF 85 - Director → ME2009-08-19 ~ dissolvedIIF 106 - Secretary → ME - 40
M & L WALSH LTD
0480237422-24 Harborough Road, Kingsthorpe, Northampton, NorthantsDissolved Corporate (4 parents)Officer2003-06-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 41
MALONE WALSH ASSOCIATES LIMITED
07790671Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-28 ~ dissolvedIIF 46 - Director → ME - 42
MANCHESTER TIPPERS & AGGREGATES LIMITED
03111377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-11 during the appointment or period of control
Dissolved on 2014-09-18 during the appointment or period of controlBaker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer1995-10-10 ~ dissolvedIIF 114 - Director → MEIIF 20 - Director → ME1995-10-10 ~ dissolvedIIF 104 - Secretary → ME - 43Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (7 parents)Officer2000-07-19 ~ 2009-06-22IIF 81 - Director → ME
- 44MANCHESTER WASTE RECYCLING LIMITED - now
A1 SERVICES (INVESTMENTS) LIMITED
- 2012-09-18 05172249MANCHESTER TIPPERS HOLDINGS LIMITED
- 2011-08-08 05172249NEMLINE LIMITED
- 2004-10-12 05172249Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2004-07-06 ~ 2022-02-07IIF 26 - Director → MEIIF 120 - Director → ME2004-07-06 ~ 2022-02-07IIF 101 - Secretary → ME - 45MAVENIR GLOBAL LIMITED - nowXURA GLOBAL LIMITED - 2017-02-28
ACISION GLOBAL LIMITED
- 2015-10-23 09204715Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (15 parents, 2 offsprings)Officer2014-09-05 ~ 2015-08-06IIF 66 - Director → ME - 46
MODO COGITANDI LTD
1454529421 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 76 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 47
OFFSITE HOUSING (UK) LIMITED
06759983Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United KingdomDissolved Corporate (5 parents)Officer2008-11-27 ~ 2019-01-18IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 48PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20Boundary House, Boston Road, London, United KingdomActive Corporate (28 parents)Officer2008-03-17 ~ 2012-03-27IIF 77 - Director → ME2015-12-17 ~ 2016-11-11IIF 68 - Director → ME
- 49
PROF. MICHAEL WALSH
NI605418138 University Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedIIF 47 - Director → ME - 50
RENEWOL ASSOCIATES LTD
NI6136442nd Floor The Cornmill Lineside, Coalisland, Dungannon, TyroneDissolved Corporate (5 parents)Officer2012-07-19 ~ 2017-11-07IIF 51 - Director → ME - 51
ROSSMORE LOGISTICS UK LIMITED
13608399Unit F Jubilee Centre, 10-12 Lombard Road, Lombard Business Park Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 52SELETIA (F) LIMITED - now
LAKELAND WASTE MANAGEMENT LIMITED
- 2025-06-30 02728867BRACE TACKLE LIMITED - 1992-11-2310 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (26 parents, 5 offsprings)Officer2025-02-01 ~ 2025-06-24IIF 29 - Director → ME - 53SELETIA (HW) LIMITED - now10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-02-01 ~ 2025-06-24IIF 30 - Director → ME
- 54SELETIA HOLDINGS LIMITED - now
CUMBRIA LAND HOLDINGS LTD
- 2025-07-01 1586031710 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (6 parents, 3 offsprings)Officer2024-07-26 ~ 2025-06-24IIF 28 - Director → MEIIF 116 - Director → MEPerson with significant control2024-07-26 ~ 2025-06-24IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SOIL DESIGN LIMITED
06885255Suite 6 9-11 Princess Street, KnutsfordDissolved Corporate (4 parents)Officer2009-04-23 ~ 2011-09-14IIF 54 - Director → ME - 56
STAY WARM INSULATION PRODUCTS LTD
072135852nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 118 - Director → ME - 57
SURGILOCUMS LIMITED
0918230621 Clumber Avenue Clumber Avenue, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OE - 58
SWINTON INDUSTRIAL SERVICES LIMITED
10114411Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 110 - Director → ME - 59
TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD
1396704471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2022-03-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 60Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (14 parents, 6 offsprings)Officer2015-03-04 ~ 2021-12-01IIF 63 - Director → ME
- 61
WALLERSCOTE SOLAR DEVELOPMENTS LTD
14418929Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (5 parents)Officer2022-10-14 ~ nowIIF 89 - Director → MEIIF 34 - Director → ME - 62WASTE-TEC SYSTEMS LTD. - now61 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (3 parents)Officer2010-04-01 ~ 2010-10-20IIF 117 - Director → ME
- 63
WHITEHEAD RESTORATION LTD
08936769Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-15 ~ nowIIF 95 - Director → MEIIF 31 - Director → ME - 64
WISEQUOTE LIMITED
06919836Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2009-12-10 during the appointment or period of control
Commencement of winding up on 2009-12-10 during the appointment or period of control49 Peter Street, ManchesterLiquidation Corporate (3 parents)Officer2009-08-19 ~ nowIIF 84 - Director → MEIIF 58 - Director → ME
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