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
Individuals in focus
John Walsh
- British born in November 1948
John Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1948
Mr John Walsh
Resident in United Kingdom
Registered addresses and corresponding companiesAstley House, Lower Green Lane, Astley, Manchester, M29 7JZ, United Kingdom
IIF 3
- British director 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 4Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, United Kingdom
IIF 510, James Nasmyth Way, Eccles, Manchester, M30 0SF, England
IIF 621, Moss Lane, Cadishead, Manchester, M44 5DE
IIF 7 IIF 8Baker Tilly Business Services Ltd, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 9Cherry Tree Farm, Cross Lane, Croft, Warrington, WA3 7AR, United Kingdom
IIF 10
- British none born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 11
- 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 12
- 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 13
- British born in February 1983
Mr Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in November 1948
Walsh, John
Resident in United Kingdom
Registered addresses and corresponding companies - British carpenter 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 19
- British director born in August 1949
Walsh, Michael
Resident in United Kingdom
Registered addresses and corresponding companies27 Roman Way, Irchester, Northamptonshire, NN29 7EG
IIF 20
- 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 21
- Irish born in November 1948
Walsh, Michael John
Resident in United Kingdom
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 35
- Irish born in September 1980
Michael Walsh
Resident in Ireland
Registered addresses and corresponding companies5, Northland Road, Londonderry, BT48 7HX, Northern Ireland
IIF 36
- 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 39
- 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 40
- 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 41
- Irish company director born in November 1948Registered addresses and corresponding companies
Walsh, John
The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 42
- Irish director born in November 1948Registered addresses and corresponding companies
Walsh, John
- Irish manager born in November 1948Registered addresses and corresponding companies
Walsh, John
The Gardeners Lodge Cavendish Road, Eccles, Manchester, M30 9JF
IIF 45
- British born in August 1968
Walsh, Michael
Resident in England
Registered addresses and corresponding companies4, Overman Way, Swinton, Manchester, M27 8BQ, England
IIF 46
- British director born in August 1968
Walsh, Michael
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Michael Joseph Walsh
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Walsh, Michael
Resident in England
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 companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 55
- Irish director born in November 1960
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies2nd Floor The Cornmill, Lineside, Coalisland, Dungannon, Tyrone, BT71 4LP
IIF 56
- British born in October 1988
Walsh, Michael Joseph
Resident in England
Registered addresses and corresponding companies - Irish medical consultant born in August 1949
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish born in October 1951
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies - Irish business person 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 63
- Irish director born in October 1951
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companiesReading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, RG2 6DH, United Kingdom
IIF 64
- British company director born in August 1968Registered addresses and corresponding companies
Walsh, Michael
Gardeners Cottage, Cavendish Road, Eccles, Manchester, M3 9JA
IIF 65
- British director 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 70
- Irish born in October 1976
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies20, Tower Hill, Kilcoolishal, Glanmire, Cork, T45F W58, Ireland
IIF 71
- Irish born in September 1980
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Northland Road, Londonderry, BT48 7HX, Northern Ireland
IIF 72
- Irish director 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 73
- Irish born in July 1964
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Rosedale, Taylors Hill, Galway, Ireland
IIF 74
- Irish quantity sureyor born in June 1966
Walsh, Michael
Resident in Ireland
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ, England
IIF 75
- English surgeon born in February 1983
Walsh, Michael
Resident in England
Registered addresses and corresponding companies33, Dorothy Avenue, Sandiacre, Nottingham, NG10 5LH, England
IIF 76
- British born in August 1968
Mr Michael John Joseph Walsh
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Walsh, John
- Irish directorRegistered addresses and corresponding companies
Walsh, John
- Irish site clearance contractorRegistered addresses and corresponding companies
Walsh, John
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
IIF 87
- Irish site clearence contractorsRegistered addresses and corresponding companies
Walsh, John
Baker Tilly Business Services Ltd, 9th Floor, 3 Hardman Street, Manchester, M3 3HF
IIF 88
- Registered addresses and corresponding companies
Walsh, Michael
Gardeners Cottage, Cavendish Road, Eccles, Manchester, M3 9JA
IIF 89
- Irish financial invester born in October 1951Registered addresses and corresponding companies
Walsh, Michael
C/o Amarin Corporation Plc, 7 Curzon Street, London, W1J 5HG
IIF 90
- Ireland civil engineer born in November 1954
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies5402 Callander Ct, Charlotte, North Carolina 28277, Usa
IIF 91
- Irish born in November 1960
Walsh, Michael John
Resident in Northern Ireland
Registered addresses and corresponding companies154, Termon Road, Carrickmore, Tyrone, BT79 9JN, Northern Ireland
IIF 92
- Irish businesman born in November 1960
Walsh, Michael John
Resident in Northern Ireland
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 93
- American company director born in August 1968
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies900, Metro Center Boulevard, Foster City, California, 94404, Usa
IIF 94
- American head of cybersource born in August 1968
Walsh, Michael
Resident in Usa
Registered addresses and corresponding companies900, Metro Center Boulevard, Foster City, California, 94404, Usa
IIF 95
- British born in August 1968
Walsh, Michael John Joseph
Resident in England
Registered addresses and corresponding companies - Irish civil engineer 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 115
- Irish businessman born in November 1960
Walsh, Michael
Resident in Republic Of Ireland
Registered addresses and corresponding companies - 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 118
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1
ASTLEY HOUSE LIMITED
- nowLAND RESTORATION (WHITEHEAD) LIMITED - 2023-03-02Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-09-27 ~ nowIIF 106 - Director → ME2022-02-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Officer2022-03-19 ~ nowIIF 22 - Director → ME2022-09-27 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ADAMS 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 (4 parents)Equity (Company account)-221,403 GBP2024-03-31Officer2022-09-15 ~ nowIIF 32 - Director → MEIIF 104 - Director → ME
- 4Knockmore Hill Industrial Park, 31 Ferguson Drive, LisburnActive Corporate (5 parents, 7 offsprings)Officer2010-09-17 ~ nowIIF 61 - Director → ME
- 5Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-30 ~ nowIIF 54 - Director → ME
- 6Nations House, 103 Wigmore Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-01-30 ~ nowIIF 53 - Director → ME
- 7Knockmore Hill Industrial Park, 31 Ferguson Drive, Lisburn, Northern IrelandActive Corporate (4 parents, 5 offsprings)Officer2020-09-01 ~ nowIIF 62 - Director → ME
- 85 Northland Road, Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)76,152 GBP2023-12-30Officer2014-12-09 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 943 Neston Drive, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2023-08-22 ~ nowIIF 57 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 1071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11Suite 92, Sneinton Market Unit 6, Gedling Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)23 GBP2024-07-31Officer2023-07-31 ~ nowIIF 58 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Dubarry Shoes Ltd, Glentaun, Ballinasloe, Co. Galway, IrelandActive Corporate (7 parents)Officer2010-01-25 ~ nowIIF 74 - Director → ME
- 13Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)98 GBP2024-08-31Officer2009-08-19 ~ nowIIF 30 - Director → MEIIF 103 - Director → ME2009-08-19 ~ nowIIF 84 - Secretary → ME
- 14Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (1 parent)Officer2009-08-19 ~ dissolvedIIF 10 - Director → MEIIF 47 - Director → ME2009-08-19 ~ dissolvedIIF 83 - Secretary → ME
- 15BALLYKNOCKAN PROPERTIES LIMITED - 2009-09-29138 University Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2009-10-01 ~ dissolvedIIF 60 - Director → ME
- 16Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Officer2023-02-27 ~ nowIIF 109 - Director → MEIIF 33 - Director → ME
- 17Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer2023-05-26 ~ nowIIF 107 - Director → MEIIF 28 - Director → ME
- 18HABITAT BIODIVERSITY CREDIT UK LIMITED - 2024-01-17Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Officer2022-06-09 ~ nowIIF 34 - Director → MEIIF 113 - Director → ME
- 19Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)409,405 GBP2024-03-31Officer2021-12-21 ~ nowIIF 111 - Director → MEIIF 27 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20MANCHESTER WASTE RECYCLING LIMITED - 2022-02-17Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)-1,827 GBP2024-03-31Officer2022-02-04 ~ nowIIF 24 - Director → MEIIF 112 - Director → ME
- 21MORGAN GREEN LIMITED - 2021-12-10Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)30,268 GBP2024-03-31Officer2021-12-09 ~ nowIIF 29 - Director → ME2023-05-31 ~ nowIIF 110 - Director → ME
- 22MANCHESTER TIPPERS LIMITED - 2009-04-27Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer1996-05-13 ~ dissolvedIIF 4 - Director → ME
- 23LAND, RECOVERY & ESTATES LIMITED - 2018-04-18Regency House, 45-53 Chorley New Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 24ASTLEY HOUSE LIMITED - 2023-03-02Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-1,552 GBP2024-03-31Officer2022-09-27 ~ nowIIF 114 - Director → ME2022-03-19 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2522-24 Harborough Road, Kingsthorpe, Northampton, NorthantsDissolved Corporate (2 parents)Equity (Company account)-2,113 GBP2018-09-30Officer2003-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 26Evans Mockler Ltd, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2011-09-28 ~ dissolvedIIF 75 - Director → ME
- 27Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer1995-10-10 ~ dissolvedIIF 48 - Director → MEIIF 9 - Director → ME1995-10-10 ~ dissolvedIIF 88 - Secretary → ME
- 2821 Clumber Avenue, Beeston, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)94,198 GBP2024-12-31Officer2022-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 29138 University Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 59 - Director → ME
- 30Unit F Jubilee Centre, 10-12 Lombard Road, Lombard Business Park Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)-241,104 GBP2024-09-30Officer2021-09-08 ~ nowIIF 71 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 312nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 117 - Director → ME
- 3221 Clumber Avenue Clumber Avenue, Beeston, Nottingham, EnglandDissolved Corporate (2 parents)Officer2014-08-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 11 - Director → ME
- 3471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-10 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE
- 35Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Officer2022-10-14 ~ nowIIF 25 - Director → MEIIF 105 - Director → ME
- 36Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)4,277,250 GBP2024-03-31Officer2022-07-15 ~ nowIIF 31 - Director → MEIIF 102 - Director → ME
- 3749 Peter Street, ManchesterLiquidation Corporate (1 parent)Officer2009-08-19 ~ nowIIF 44 - Director → MEIIF 69 - Director → ME
Ceased
29
- 1CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15J WALSH & COMPANY LIMITED - 2005-02-04PERONBEST LIMITED - 2004-03-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Equity (Company account)3,557,031 GBP2018-08-31Officer2008-04-30 ~ 2022-02-07IIF 98 - Director → ME2008-01-10 ~ 2022-02-07IIF 16 - Director → ME2008-04-30 ~ 2022-02-07IIF 81 - Secretary → ME
- 2
AMARIN CORPORATION PLC
- nowETHICAL HOLDINGS PLC - 1999-12-23LOCKGEN LIMITED - 1989-10-17One, New Change, LondonActive Corporate (11 parents, 1 offspring)Officer2005-01-01 ~ 2008-05-16IIF 90 - Director → ME - 3CENTRAL SITE ACCOMMODATION LIMITED - 2017-08-221066 London Road, Leigh On Sea, EssexLiquidation Corporate (2 parents)Equity (Company account)-744,661 GBP2018-03-31Officer2002-07-10 ~ 2019-01-18IIF 51 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-18IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Ashvale Properties Limited, Upper Wharf Street, SalfordDissolved Corporate (2 parents)Officer2000-02-23 ~ 2012-10-04IIF 8 - Director → MEIIF 67 - Director → ME2001-03-01 ~ 2012-10-04IIF 82 - Secretary → ME
- 5BERONA HOUSE FREEHOLD LIMITED - 2025-06-26Grey Court, 57 Kent Road, Harrogate, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2015-10-02 ~ 2016-11-04IIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2009-08-19 ~ 2022-02-07IIF 96 - Director → MEIIF 18 - Director → ME2009-08-19 ~ 2022-02-07IIF 85 - Secretary → ME
- 7Caherconreeffy, Pallasgreen, County Limerick, IrelandActive Corporate (5 parents, 1 offspring)Officer2024-09-20 ~ 2025-05-28IIF 70 - Director → ME
- 8
CYBERSOURCE LTD.
- nowCYBERSOURCE INTERNATIONAL LIMITED - 2005-03-091 Sheldon Square, London, EnglandActive Corporate (3 parents)Officer2010-07-01 ~ 2014-01-31IIF 94 - Director → ME - 9
CYBERSOURCE NI LIMITED
- nowNEW LODGE TRADING LIMITED - 2008-06-19C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (3 parents)Officer2010-07-01 ~ 2014-01-31IIF 95 - Director → ME - 10Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)409,405 GBP2024-03-31Person with significant control2021-12-21 ~ 2022-12-21IIF 77 - Ownership of shares – 75% or more → OE
- 11MORGAN GREEN LIMITED - 2021-12-10Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)30,268 GBP2024-03-31Officer2014-03-12 ~ 2015-12-09IIF 46 - Director → ME
- 127 Annagole, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer2015-09-09 ~ 2016-07-25IIF 92 - Director → ME
- 13MANCHESTER TIPPERS LIMITED - 2009-04-27Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer1997-03-20 ~ 1998-12-30IIF 68 - Director → ME1996-05-13 ~ 1998-12-30IIF 86 - Secretary → ME
- 14GABI & 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 (1 parent)Equity (Company account)50,000 GBP2024-01-31Officer2022-02-20 ~ 2022-08-06IIF 55 - Director → ME
- 15128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)200 GBP2024-07-31Officer2022-07-21 ~ 2023-11-17IIF 93 - Director → ME
- 16JOHN WALSH AND SONS LIMITED - 2001-12-10Westport House, 35 Frederick Road, Salford, Greater ManchesterActive Corporate (2 parents)Equity (Company account)11,620,854 GBP2024-12-30Officer1997-04-01 ~ 2004-08-10IIF 45 - Director → ME~ 1997-02-19IIF 65 - Director → ME~ 1994-09-19IIF 42 - Director → ME~ 1994-09-19IIF 89 - Secretary → ME
- 17LANDFILL RESTORATION SERVICES (UK) LIMITED - 2006-04-26ADONSTONE LIMITED - 2005-03-04Land Restoration (northern) Limited, Upper Wharf Street, SalfordDissolved Corporate (1 parent)Officer2004-11-25 ~ 2012-10-04IIF 7 - Director → ME
- 18J WALSH & COMPANY LIMITED - 2009-04-27MANCHESTER TIPPERS SERVICES LIMITED - 2005-02-04Astley House Lower Green Lane, Astley, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2000-07-19 ~ 2009-06-22IIF 43 - Director → ME
- 19GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08NEMLINE LIMITED - 2004-10-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,531,526 GBP2019-08-31Officer2004-07-06 ~ 2022-02-07IIF 17 - Director → MEIIF 97 - Director → ME2004-07-06 ~ 2022-02-07IIF 87 - Secretary → ME
- 20
MAVENIR GLOBAL LIMITED
- nowXURA GLOBAL LIMITED - 2017-02-28ACISION GLOBAL LIMITED - 2015-10-23Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer2014-09-05 ~ 2015-08-06IIF 64 - Director → ME - 21Unit 2, Gresham Road, Bermuda Industrial Estate, Nuneaton, United KingdomDissolved Corporate (1 parent)Equity (Company account)-52,496 GBP2019-03-31Officer2008-11-27 ~ 2019-01-18IIF 52 - Director → MEPerson with significant control2016-07-01 ~ 2019-01-18IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 22PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20Boundary House, Boston Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,096,387 GBP2023-12-31Officer2008-03-17 ~ 2012-03-27IIF 91 - Director → ME2015-12-17 ~ 2016-11-11IIF 115 - Director → ME
- 232nd Floor The Cornmill Lineside, Coalisland, Dungannon, TyroneDissolved Corporate (4 parents)Officer2012-07-19 ~ 2017-11-07IIF 56 - Director → ME
- 24
SELETIA (F) LIMITED
- nowLAKELAND WASTE MANAGEMENT LIMITED - 2025-06-30BRACE TACKLE LIMITED - 1992-11-2310 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-02-01 ~ 2025-06-24IIF 100 - Director → ME - 25
SELETIA (HW) LIMITED
- nowCUMBRIA LAND MANAGEMENT LTD - 2025-06-3010 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (3 parents)Officer2025-02-01 ~ 2025-06-24IIF 101 - Director → ME - 26
SELETIA HOLDINGS LIMITED
- nowCUMBRIA LAND HOLDINGS LTD - 2025-07-0110 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-07-26 ~ 2025-06-24IIF 6 - Director → MEIIF 99 - Director → MEPerson with significant control2024-07-26 ~ 2025-06-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27Suite 6 9-11 Princess Street, KnutsfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)620 GBP2015-04-30Officer2009-04-23 ~ 2011-09-14IIF 66 - Director → ME
- 28THISTLE SPV 1 LIMITED - 2015-06-01Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 6 offsprings)Officer2015-03-04 ~ 2021-12-01IIF 63 - Director → ME
- 29
WASTE-TEC SYSTEMS LTD.
- nowM2 INVESTMENTS LTD - 2010-11-1161 Bridge Street, Kington, Herefordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2010-04-01 ~ 2010-10-20IIF 116 - Director → ME
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