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, Seamus Anthony
- British born in October 1958Registered addresses and corresponding companies
Walsh, Seamus Anthony
14 Ardkeen, Killymeal Road, Dungannon, Co Tyrone
IIF 1
- Irish Registered addresses and corresponding companies
Walsh, Seamus
14, Ardkeen, Dungannon, Tyrone, BT71 6TP, Northern Ireland
IIF 2
- Irish born in October 1958
Walsh, Seamus Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies255, Lough Road, Lurgan, Craigavon, County Armagh, BT66 6NQ, Northern Ireland
IIF 314 Ardkeen Close, Dungannon, BT71 6TP, Northern Ireland
IIF 4 IIF 514, Ardkeen Close, Dungannon, BT71 6TP, United Kingdom
IIF 614 Ardkeen Close, Killymeal Road, Dungannon, BT71 6TP
IIF 714 Ardkeen Close, Killymeal Road, Dungannon, Co Tyrone, BT71 6TP
IIF 814 Ardkeen, Killymeal Road, Dungannon, Co Tyrone, BT71 6TP
IIF 9207, Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 1014 Ardkeen Road, Dungannon, Tyrone, N.ireland, BT71 6TP
IIF 11
- Registered addresses and corresponding companies
Walsh, Seamus
- Irish born in October 1958
Walsh, Seamus
Resident in Northern Ireland
Registered addresses and corresponding companies14 Ardeen, Killymeal Road, Dungannon, BT17 6TP
IIF 14
- Irish born in October 1958
Mr Seamus Anthony Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ARDKEEN DEVELOPMENTS LTD
NI06034014 Ardkeen, Killymeal Road, Dungannon, Co. TyroneActive Corporate (4 parents)Officer2006-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAPITAL SECURE (UK) LIMITED
08662567207 Regent Street, 3rd Floor, London, EnglandDissolved Corporate (4 parents)Officer2013-08-23 ~ dissolvedIIF 10 - Director → ME - 3
CHANGING THOUGHT DEVELOPMENTS LIMITED
NI611711255 Lough Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (5 parents)Officer2012-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHANGING THOUGHTS ON FINANCE LTD
NI63273314 Ardkeen Close, Dungannon, United KingdomDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 6 - Director → ME2015-07-31 ~ dissolvedIIF 12 - Secretary → ME - 5
D.G.&R.E. BEATTIE LIMITED
NI0104261-7 Hillview Road, Belfast, Co. Antrim, United KingdomActive Corporate (7 parents)Officer1974-11-12 ~ 2003-03-14IIF 1 - Director → ME - 6
FIRST IMPRESSIONS MATTER LTD
NI06623014 Ardkeen Close, Killymeal Road, DungannonActive Corporate (4 parents)Officer2007-09-07 ~ nowIIF 7 - Director → ME2007-09-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GLENREECE LIMITED
NI028801195 Ballynahinch Road, LisburnDissolved Corporate (8 parents)Officer1994-09-27 ~ 2000-10-01IIF 9 - Director → ME - 8
INTERACTIVE COMMUNICATIONS (NI) LIMITED
NI06089914 Ardkeen, Killymeal Road, Dungannon, Co TyroneDissolved Corporate (4 parents)Officer2006-09-20 ~ dissolvedIIF 14 - Director → ME - 9
OPTIMUS 3 (KF) LIMITED
NI630394255 Lough Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 4 - Director → ME - 10
OPTIMUS 3 LIMITED
NI633785255 Lough Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PETERBOROUGH DEVELOPMENT MANAGEMENT SERVICES LIMITED
04353686Unit 10 The Office Village, Forder Way, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents)Officer2007-10-02 ~ 2010-09-01IIF 2 - Secretary → ME - 12
UNIQUE PROPERTY INVESTMENT CONSULTING LIMITED
NI06964979 Chichester Street, BelfastDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 8 - Director → ME
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