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, John Joseph
Walsh, John Joseph
British co.director born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
755 Antrim Road, Belfast, BT15 4EN
Walsh, John Joseph
British company director born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companiesWalsh, John Joseph
British director born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companiesWalsh, John Joseph
British property consultant born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
Walsh, John Joseph
British property developer born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companiesWalsh, John Joseph
born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMr John Joseph Walsh
British born in April 1960Resident in Northern Ireland
Registered addresses and corresponding companiesWalsh, John Joseph
British company managing directorRegistered addresses and corresponding companies
IIF 22 755 Antrim Road, Belfast
- 1
04318344 LIMITED
- nowGWM HOLDINGS LIMITED - 2011-05-17MUTANDERIS (424) LIMITED - 2002-01-16 71 Queensmill Road, LondonDissolved corporate (2 parents)Officer
2002-01-17 ~ dissolvedIIF 10 - director → ME - 2 C/o Ra Robinson & Co., 61 Raloo Road, Larne, Co. Antrim, United KingdomDissolved corporate (2 parents)Officer 2016-09-20 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 755 Antrim Road, Belfast, County Antrim, United KingdomDissolved corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 16 - llp-designated-member → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 61 Raloo Road, Larne, County AntrimDissolved corporate (5 parents)Officer 2014-03-04 ~ dissolvedIIF 9 - director → ME
- 5 Kpmg, Stokes House, 17-25 College Square East, BelfastCorporate (4 parents)Officer 1994-10-26 ~ nowIIF 1 - director → ME
- 6 Brockingbury Stud Roast Green, Clavering, Saffron Walden, EssexDissolved corporate (3 parents)Equity (Company account)1 GBP2019-04-30Person with significant control 2018-04-03 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 7 Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved corporate (3 parents)Officer 1997-06-30 ~ dissolvedIIF 13 - director → ME
- 8
GWM BALROSSIE LIMITED
- nowLOTHIAN SHELF (352) LIMITED - 2006-01-30 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved corporate (2 parents)Officer 2006-01-27 ~ dissolvedIIF 4 - director → ME - 9
GWM DEVELOPMENTS LIMITED
- nowMUTANDERIS (53) LIMITED - 1989-08-02 Kpmg Llp, 1 The Embankment, LeedsDissolved corporate (2 parents)Officer 1989-06-14 ~ dissolvedIIF 8 - director → ME - 10
GWM INVESTMENTS LIMITED
- nowSTURGAN INVESTMENTS LIMITED - 1995-08-14 Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved corporate (3 parents)Officer 1995-06-30 ~ dissolvedIIF 2 - director → ME - 11
GWM JOHNSTONE LIMITED
- nowLOTHIAN SHELF (283) LIMITED - 2005-07-14 Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (2 parents)Officer 2005-07-13 ~ dissolvedIIF 3 - director → ME - 12 2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, Northern IrelandDissolved corporate (1 parent)Officer 2014-03-05 ~ dissolvedIIF 12 - director → ME
- 13 Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved corporate (5 parents)Officer 1990-11-01 ~ dissolvedIIF 22 - director → ME
- 14 61 Raloo Road, Larne, Northern IrelandDissolved corporate (2 parents)Officer 2014-05-02 ~ dissolvedIIF 17 - llp-designated-member → MEPerson with significant control 2016-06-15 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
- 15 24072, Sc200961: Companies House Default Address, EdinburghDissolved corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1999-11-04 ~ dissolvedIIF 11 - director → ME
- 1 Brockingbury Stud Roast Green, Clavering, Saffron Walden, EssexDissolved corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2018-04-03 ~ 2019-05-23IIF 7 - director → ME
- 2HAWKSBILL PROPERTY HOLDINGS LTD - 2019-01-11HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09 Kemp House, 160 City Road, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2017-12-19 ~ 2019-05-23IIF 5 - director → ME
- 3 Apt 2 Strathmore Park House, 548,antrim Road, Belfast, Co. AntrimCorporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer 2001-07-31 ~ 2009-11-19IIF 14 - director → ME
- 4 C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonCorporate (2 parents)Officer 2018-01-23 ~ 2019-05-23IIF 6 - director → ME
