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 26 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 3 IIF 4 IIF 5 (more)6 Upper Green, Dunmurry, Belfast, Co Antrim, BT17 0EL
IIF 11Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 12 IIF 13Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 14
- Irish accountant born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies6 Upper Green, Dunmurry, BT17 0EL
IIF 1528 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
IIF 166 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 176 Upper Green, Dunmurry, Belfast, BT17 OE
IIF 186 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 19 IIF 20Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 21Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 22
- 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 23105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland
IIF 24119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 25379, Shankill Road, Belfast, BT13 3AF, Northern Ireland
IIF 269, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland
IIF 27Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 289, Railway Road, Coleraine, BT52 1PD, Northern Ireland
IIF 2986, Duke Street, Londonderry, BT47 6DQ, Northern Ireland
IIF 3022, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 3130, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 32
- 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 33Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 34Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 35 IIF 36Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 37
- 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 38
- Irish Registered addresses and corresponding companies
Walsh, Daniel Gerard
6 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 39
- 1
APC (22) LTD
NI6873489 Railway Road, Coleraine, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-23 ~ 2022-08-30IIF 29 - Director → ME - 2
APWS (22) LTD
NI68998186 Duke Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2022-08-10 ~ 2022-08-30IIF 30 - Director → ME - 3
BRENNAN COURIER SERVICES (2009) LIMITED
NI0726641 Glen Manor, Belfast, AntrimDissolved Corporate (3 parents)Officer2009-05-19 ~ 2010-04-28IIF 8 - Director → ME - 4
CB CONSULTANCY SERVICES (2018) LTD
NI651948Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5
CORMAAC CONSTRUCTION (2009) LIMITED
NI072006Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 9 - Director → ME - 6
DBM UTILITIES LTD
NI6834579 St Marys Court, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-07-25 ~ 2022-08-30IIF 27 - Director → ME - 7Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Officer2017-03-03 ~ nowIIF 14 - Director → ME2016-06-01 ~ 2016-08-19IIF 22 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-17 during the appointment or period of control
Commencement of winding up on 2015-09-03 during the appointment or period of control
Conclusion of winding up on 2019-09-02 during the appointment or period of control
Due to be dissolved on 2019-12-13 during the appointment or period of control28 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (7 parents)Officer2005-06-01 ~ 2009-08-01IIF 17 - Director → ME2015-03-23 ~ dissolvedIIF 16 - Director → ME2005-06-01 ~ dissolvedIIF 39 - Secretary → ME - 9
DMW TAXATION LTD
NI65124628 Townsend Enterprise Park, Townsend Street, Belfast, United KingdomActive Corporate (1 parent)Officer2018-02-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 10
E.J.C. CONTRACTS (2009) LIMITED
NI072004Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 10 - Director → ME - 1120 Seapark Lane, Holywood, Co.downDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-09-11IIF 4 - Director → ME
- 12
HARLEY'S DAY TODAY LTD
NI688469119 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-06-23 ~ 2022-08-10IIF 25 - Director → ME - 13
JAMESJOSEPH LIMITED
NI07200338 Ardenlee Crescent, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2010-09-19IIF 15 - Director → ME - 14JOSE'S DELI HILLVIEW LTD - now
JOSE'S DELI MALLUSK LTD
- 2022-10-26 NI687441JOSES DELI (2022) LTD - 2022-05-25Unit 6 1-7 Hillview Road, Hillview Enterprise Park, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-07-10 ~ 2022-08-10IIF 31 - Director → ME - 15
KEBAB SHOP (ANTRIM) LTD
NI68954135 Fountain Street, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-13 ~ 2022-08-10IIF 23 - Director → ME - 16Unit 14 Springbank Industrial Estate, Belfast, AntrimActive Corporate (4 parents)Officer2009-03-12 ~ 2009-05-15IIF 20 - Director → ME
- 17LYNDHURST DECORATORS LIMITED - now
MAHOOD DECORATORS LIMITED
- 2009-09-08 NI0720143 Lyndhurst View Road, BelfastDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-25IIF 3 - Director → ME - 18
M & S CATERING LIMITED
NI0727454 Seapark Lane, Holywood, County Down, Northern IrelandDissolved Corporate (3 parents)Officer2009-05-27 ~ 2009-09-17IIF 19 - Director → ME - 19
MAGILL FREIGHT (2009) LIMITED
NI072012Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 7 - Director → ME - 20
MAIA'S DAY TODAY LTD
NI68846880 Castle Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-06-23 ~ 2022-09-01IIF 2 - Director → ME - 212b The Cottages, 76 Commedagh Drive, BelfastDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-05-26IIF 5 - Director → ME
- 22
NL BEAUTY LTD
NI69031217 Springfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-11 ~ 2022-11-15IIF 28 - Director → ME - 23
P.C. CATERING (2009) LIMITED
NI07274428 Townsend Street, Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-05-27 ~ dissolvedIIF 6 - Director → ME - 24
PRESTIGE MEDIA & EVENTS LTD
NI723651Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 25
PRL NORTHERN MOTORS LTD
NI703144Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-10-13 ~ 2024-05-03IIF 32 - Director → MEPerson with significant control2023-10-13 ~ 2024-05-03IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 26Rogue Hair (2009) Limited, 48 Bradbury Place, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2009-04-15 ~ 2009-08-20IIF 11 - Director → ME
- 27
SEAPARK CONSTRUCTION (N.I.) LIMITED
NI0720051a Seapark Grove, Holywood, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-01IIF 18 - Director → ME - 28
STADIA PHONES (2021) LTD
NI683958379 Shankill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-06-28 ~ 2022-08-16IIF 26 - Director → ME - 29
TRUWAY ACCOUNTING INTERNATIONAL LTD
NI724158Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 30
WHOLISTIC WORKS LTD
NI689607105 Cavehill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-07-08 ~ 2022-08-10IIF 24 - Director → ME
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