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, Daniel Gerard
- Irish born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 1551, Antrim Road, Belfast, BT15 3BU, Northern Ireland
IIF 2Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 3 IIF 4Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 5
- Irish accountant born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies6 Upper Green, Dunmurry, BT17 0EL
IIF 628 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
IIF 76 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 86 Upper Green, Dunmurry, Belfast, BT17 OE
IIF 96 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 10 IIF 11Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 12Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 13
- Irish company director born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies35, Fountain Street, Antrim, BT41 4BG, Northern Ireland
IIF 14105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland
IIF 15119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 16379, Shankill Road, Belfast, BT13 3AF, Northern Ireland
IIF 179, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland
IIF 18Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 199, Railway Road, Coleraine, BT52 1PD, Northern Ireland
IIF 2086, Duke Street, Londonderry, BT47 6DQ, Northern Ireland
IIF 2122, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 2230, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 23
- Irish born in April 1957
Mr Daniel Gerard Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 24Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 25Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 26 IIF 27Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 28
- British born in April 1957
Mr Daniel Gerard Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies30, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 29
- Irish Registered addresses and corresponding companies
Walsh, Daniel Gerard
6 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 30
- 1
APC (22) LTD
NI6873489 Railway Road, Coleraine, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer2022-06-23 ~ 2022-08-30IIF 20 - Director → ME - 2
APWS (22) LTD
NI68998186 Duke Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-54,212 GBP2024-07-31Officer2022-08-10 ~ 2022-08-30IIF 21 - Director → ME - 3
CB CONSULTANCY SERVICES (2018) LTD
NI651948Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2018-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
DBM UTILITIES LTD
NI6834579 St Marys Court, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)8,666 GBP2024-10-31Officer2022-07-25 ~ 2022-08-30IIF 18 - Director → ME - 5Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Equity (Company account)221,275 GBP2024-11-30Officer2017-03-03 ~ nowIIF 5 - Director → ME2016-06-01 ~ 2016-08-19IIF 13 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 628 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (5 parents)Officer2005-06-01 ~ 2009-08-01IIF 8 - Director → ME2015-03-23 ~ dissolvedIIF 7 - Director → ME2005-06-01 ~ dissolvedIIF 30 - Secretary → ME
- 7
DMW TAXATION LTD
NI65124628 Townsend Enterprise Park, Townsend Street, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2025-02-28Officer2018-02-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
HARLEY'S DAY TODAY LTD
NI688469119 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)18,382 GBP2024-05-31Officer2022-06-23 ~ 2022-08-10IIF 16 - Director → ME - 9
JAMESJOSEPH LIMITED
NI07200338 Ardenlee Crescent, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-03-31Officer2009-03-12 ~ 2010-09-19IIF 6 - Director → ME - 10JOSE'S DELI HILLVIEW LTD - now
JOSE'S DELI MALLUSK LTD
- 2022-10-26 NI687441JOSES DELI (2022) LTD - 2022-05-25 NI675947Unit 6 1-7 Hillview Road, Hillview Enterprise Park, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer2022-07-10 ~ 2022-08-10IIF 22 - Director → ME - 11
KEBAB SHOP (ANTRIM) LTD
NI68954135 Fountain Street, Antrim, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-07-31Officer2022-07-13 ~ 2022-08-10IIF 14 - Director → ME - 12
LENNON SHOPFITTING (2009) LIMITED
NI072010Unit 14 Springbank Industrial Estate, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)96,524 GBP2024-03-31Officer2009-03-12 ~ 2009-05-15IIF 11 - Director → ME - 13
M & S CATERING LIMITED
NI0727454 Seapark Lane, Holywood, County Down, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)913 GBP2018-05-31Officer2009-05-27 ~ 2009-09-17IIF 10 - Director → ME - 14
MAIA'S DAY TODAY LTD
NI68846880 Castle Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer2022-06-23 ~ 2022-09-01IIF 2 - Director → ME - 15
NL BEAUTY LTD
NI69031217 Springfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)465 GBP2024-08-31Officer2022-08-11 ~ 2022-11-15IIF 19 - Director → ME - 16
PRESTIGE MEDIA & EVENTS LTD
NI723651Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
PRL NORTHERN MOTORS LTD
NI70314436 Aughnabrack Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2023-10-13 ~ 2024-05-03IIF 23 - Director → MEPerson with significant control2023-10-13 ~ 2024-05-03IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
SEAPARK CONSTRUCTION (N.I.) LIMITED
NI0720051a Seapark Grove, Holywood, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-01IIF 9 - Director → ME - 19
STADIA PHONES (2021) LTD
NI683958379 Shankill Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-277 GBP2024-11-30Officer2022-06-28 ~ 2022-08-16IIF 17 - Director → ME - 20
TRUWAY ACCOUNTING INTERNATIONAL LTD
NI724158Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 21
WHOLISTIC WORKS LTD
NI689607105 Cavehill Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-7,340 GBP2024-07-31Officer2022-07-08 ~ 2022-08-10IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.