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, John Joseph
- British born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 1
- British co.director born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies755 Antrim Road, Belfast, BT15 4EN
IIF 2
- British company director born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British property consultant born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland
IIF 12
- British property developer born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - born in April 1960
Walsh, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1960
Mr John Joseph Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies - British company managing directorRegistered addresses and corresponding companies
Walsh, John Joseph
755 Antrim Road, Belfast
IIF 22
- 1
GWM HOLDINGS LIMITED
- 2011-05-17 04318344MUTANDERIS (424) LIMITED - 2002-01-1671 Queensmill Road, LondonDissolved Corporate (6 parents)Officer2002-01-17 ~ dissolvedIIF 10 - Director → ME - 2
BARNHALL LIMITED
NI640945C/o Ra Robinson & Co., 61 Raloo Road, Larne, Co. Antrim, United KingdomDissolved Corporate (2 parents)Officer2016-09-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-20 ~ 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
BARNHALL PROPERTY LLP
NC001415755 Antrim Road, Belfast, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-01-27 ~ dissolvedIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ELYSIUM HOUSING LIMITED
NI62320161 Raloo Road, Larne, County AntrimDissolved Corporate (5 parents)Officer2014-03-04 ~ dissolvedIIF 9 - Director → ME - 5
F C C S SHELF COMPANY (NO 5) LIMITED
NI028884Kpmg, Stokes House, 17-25 College Square East, BelfastLive but Receiver Manager on at least one charge Corporate (5 parents)Officer1994-10-26 ~ nowIIF 2 - Director → ME - 6
GLENVIEW NATURAL ENERGY LTD
11286640Brockingbury Stud Roast Green, Clavering, Saffron Walden, EssexDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2018-04-03 ~ 2019-05-23IIF 7 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 18 - Has significant influence or control → OE - 7
GREENBACK INVESTMENTS LIMITED
NI032615Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (4 parents)Officer1997-06-30 ~ dissolvedIIF 13 - Director → ME - 8C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-27 ~ dissolvedIIF 5 - Director → ME
- 9
MUTANDERIS (53) LIMITED
- 1989-08-02 02375565Kpmg Llp, 1 The Embankment, LeedsDissolved Corporate (13 parents)Officer1989-06-14 ~ dissolvedIIF 8 - Director → ME - 10
STURGAN INVESTMENTS LIMITED
- 1995-08-14 NI029728Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (4 parents)Officer1995-06-30 ~ dissolvedIIF 3 - Director → ME - 11Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 4 - Director → ME
- 12
HAWKSBILL PROPERTY HOLDINGS LTD
- 2019-01-11 09125605HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09Kemp House, 160 City Road, London, EnglandLiquidation Corporate (10 parents, 2 offsprings)Officer2017-12-19 ~ 2019-05-23IIF 6 - Director → ME - 13
JW PROPERTY CONSULTANTS LIMITED
NI6232372 Bells Bridge Business Park, 100 Ladas Drive, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 12 - Director → ME - 14
RATHMORE LIMITED
NI024971Kpmg, Stokes House, 17-25 College Square East, BelfastDissolved Corporate (5 parents)Officer1990-11-01 ~ dissolvedIIF 22 - Director → ME - 15
ROCKLAND DEVELOPMENTS LLP
NC00097561 Raloo Road, Larne, Northern IrelandDissolved Corporate (4 parents)Officer2014-05-02 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-06-15 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 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 → OE - 1624072, Sc200961: Companies House Default Address, EdinburghDissolved Corporate (7 parents)Equity (Company account)2 GBP2018-03-31Officer1999-11-04 ~ dissolvedIIF 11 - Director → ME
- 17
STRATHMORE PARK HOUSE LIMITED
NI010959Apt 2 Strathmore Park House, 548,antrim Road, Belfast, Co. AntrimActive Corporate (17 parents)Equity (Company account)6 GBP2024-12-31Officer2001-07-31 ~ 2009-11-19IIF 14 - Director → ME - 18
WIN RIVER DEVELOPMENTS LTD
10722652C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (4 parents)Officer2018-01-23 ~ 2019-05-23IIF 1 - Director → ME
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