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, Kevin Bernard
Walsh, Kevin Bernard
Irish builder born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
5 Frome Close, Lincoln, LN6 3DA
Walsh, Kevin Bernard
Irish civil engineer born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 2 5, Frome Close, Lincoln, LN6 3DA, England
Walsh, Kevin Bernard
Irish director born in June 1969Resident in England
Registered addresses and corresponding companiesWalsh, Kevin Bernard
Irish subcontractor born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 6 5 Frome Close, Lincoln, LN6 3DA
Walsh, Kevin Bernard
born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7 5 Frome Close, Lincoln, LN6 3DA
Mr Kevin Bernard Walsh
Irish born in June 1969Resident in England
Registered addresses and corresponding companiesWalsh, Kevin Bernard
Irish civil engineerRegistered addresses and corresponding companies
IIF 10 5 Frome Close, Lincoln, LN6 3DA
- 1 1 Lysterfield End, Nettleham, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-54,223 GBP2023-07-31Officer
2017-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 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 - 2 1 Lysterfield End, Nettleham, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,830 GBP2021-07-31Officer 2019-05-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (3 parents)Equity (Company account)134,766 GBP2021-07-31Officer 2016-07-10 ~ dissolvedIIF 3 - Director → ME
- 4 Tower House, Lucy Tower Street, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2003-05-23 ~ dissolvedIIF 1 - Director → ME
- 5K.WALSH PLANT HIRE LIMITED - 2003-02-26 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent)Officer 2000-05-18 ~ dissolvedIIF 6 - Director → ME
- 1 7 Chancery Close, Lincoln, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)291,361 GBP2024-06-30Officer 2019-05-14 ~ 2019-05-22IIF 2 - Director → ME
- 2FUSION 2003-3 LLP - 2004-06-18 27/28 Eastcastle Street, London, United KingdomActive Corporate (43 parents)Officer 2005-04-05 ~ 2020-04-06IIF 7 - LLP Member → ME
- 3 Tower House, Lucy Tower Street, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer 2003-05-23 ~ 2003-05-23IIF 10 - Secretary → ME
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