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, Anthony Steven
- British born in December 1972
Walsh, Anthony Steven
Resident in England
Registered addresses and corresponding companies15, Eagle Dene, Liverpool, Merseyside, L10 7NP, England
IIF 1
- British company director born in December 1972
Walsh, Anthony Steven
Resident in England
Registered addresses and corresponding companies15, Eagle Dene, Liverpool, L10 7NP, England
IIF 2
- British none born in December 1972
Walsh, Anthony Steven
Resident in England
Registered addresses and corresponding companies205, Oriel Close, Old Roan, Liverpool, L10 6LJ, United Kingdom
IIF 3
- British born in December 1972
Walsh, Antony Mark
Resident in Scotland
Registered addresses and corresponding companies26a, Virginia Street, Southport, PR8 6RZ, England
IIF 4
- British company director born in December 1972
Walsh, Antony Mark
Resident in Scotland
Registered addresses and corresponding companies89, South Ferry Quay, Liverpool, L3 4EW, England
IIF 583, Ducie Street, Manchester, M1 2JQ, England
IIF 6Regus House, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG, England
IIF 7Regus House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, England
IIF 8
- British director born in December 1972
Walsh, Antony Mark
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in December 1972
Walsh, Antony Mark
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 13
- British born in December 1972
Mr Anthony Steven Walsh
Resident in England
Registered addresses and corresponding companies15, Eagle Dene, Liverpool, L10 7NP, England
IIF 14
- British born in December 1972
Mr Anthony Walsh
Resident in Scotland
Registered addresses and corresponding companiesCapital House, 7 Sheepscar Court, Leeds, LS7 2BB
IIF 15
- British director born in December 1972
Walsh, Antony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Antony Mark Walsh
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR
IIF 18
- British born in December 1972
Mr Antony Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Antony Mark
- 1
AVYC C.I.C.
08499113205 Oriel Close, Old Roan, LiverpoolDissolved Corporate (5 parents)Officer2013-04-22 ~ dissolvedIIF 3 - Director → ME - 2
DEBT AID UK LTD
SC611295272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-12-26 ~ dissolvedIIF 10 - Director → ME - 3
JB'S BAR FAZAKERLEY LIMITED
15555973Jb's Bar Gregson Hall, Longmoor Lane, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2024-03-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-03-12 ~ dissolvedIIF 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% → OEIIF 14 - Right to appoint or remove directors → OE - 4ECOHANDY LTD - 2015-12-30272 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-20,017 GBP2019-03-31Officer2018-12-26 ~ dissolvedIIF 9 - Director → ME
- 5
LIVERPOOL BASKETBALL CLUB LTD
041084274 Lewisham Road, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)29,645 GBP2024-05-31Officer2015-06-01 ~ nowIIF 1 - Director → ME - 6
TESLA ENERGY DIRECT LIMITED
0925961983 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2015-06-12 ~ dissolvedIIF 6 - Director → ME - 7EUROTHORPE LIMITED - 2016-06-06TAYLOR PAUL LTD - 2014-10-22 10057016Capital House, 7 Sheepscar Court, LeedsDissolved Corporate (3 parents)Officer2016-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
YANDIYA LTD
10426763Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-13 ~ dissolvedIIF 17 - Director → ME
- 1
ALPHA SMART HOLDINGS LTD
- 2015-08-24 097206802nd Floor Beaumont House, 1b Lambton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2015-08-06 ~ 2015-09-01IIF 4 - Director → ME2015-08-06 ~ 2015-09-01IIF 22 - Secretary → ME - 2ALPHA SMART BUILDERS LTD - now
ALPHA SMART ENERGY LTD
- 2017-02-07 09720179Martland Mill Mart Lane, Burscough, Ormskirk, EnglandActive Corporate (2 parents)Equity (Company account)-61,306 GBP2024-08-31Officer2015-08-06 ~ 2015-09-01IIF 12 - Director → ME2015-08-06 ~ 2015-09-01IIF 21 - Secretary → ME - 3
DEBT AID UK LTD
SC611295272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-10-19 ~ 2018-12-05IIF 16 - Director → MEPerson with significant control2018-10-19 ~ 2018-12-05IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
DIRECT ENERGY GROUP LIMITED
09707684Pure Offices, Broadwell Road, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-11-30 ~ 2016-01-04IIF 7 - Director → ME - 5
DIRECT ENERGY LIMITED
0970777026-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2015-11-30 ~ 2016-01-04IIF 8 - Director → ME - 6
ECOHANDY LTD
- 2015-12-30 SC357498272 Bath Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-20,017 GBP2019-03-31Officer2009-03-31 ~ 2018-12-06IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-06IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
TESLA TYPHOON LTD
0889500489 South Ferry Quay, LiverpoolDissolved CorporateOfficer2014-09-23 ~ 2015-06-12IIF 5 - Director → ME - 8
YANDIYA LTD
10426763Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-10-13 ~ 2016-10-13IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
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