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, Colin James
- United Kingdom born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies142 Carryduff Road, Lisburn, Co Down
IIF 1
- British born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies1, Chlorine Gardens, Belfast, BT9 5DJ
IIF 618-24, Corn Market, Belfast, BT1 4DD, Northern Ireland
IIF 7238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 8355, Lisburn Road, Belfast, BT9 7EP, United Kingdom
IIF 9Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 10Rockdene House, The Temple, Co Down, BT27 6YQ
IIF 11142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 12 IIF 13 IIF 14 (more)(less)142, Carryduff Road, Lisburn, County Antrim, BT27 6YQ, Northern Ireland
IIF 19142 Carryduff Road, Temple, Lisburn, BT27 6YQ
IIF 20Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ
IIF 21 IIF 22 IIF 23Rockdene, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 24Rockdene, Carryduff Road, Lisburn, County Antrim, BT27 6YQ, Northern Ireland
IIF 257 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ
IIF 267, Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ, Northern Ireland
IIF 27Rockdene, 142 Carryduff Road, Temple, Lisburn, Co Down, BT27 6YQ
IIF 28Rockdene 142, Carryduff Road, The Temple, Co Down, BT27 6YQ
IIF 29
- Irish chief executive born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companiesBarnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG
IIF 30
- Irish company director born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland
IIF 34Rockdene House, Temple, Co. Down, BT27 6YQ
IIF 35142 Carryduff Road, Lisburn, Co.down, BT27 6YQ
IIF 36Gatelodge Cottage, 29 Killyleagh Road, Downpatrick, BT30 9BL
IIF 37Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, BT30 9BL, United Kingdom
IIF 38 IIF 39127, Crievehill, Fivemiletown, Tyrone, BT75 0SY, Northern Ireland
IIF 40Rockdene, 142 Carryduff Road, The Temple, BT27 6YQ
IIF 41
- Irish fund manager born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish investment manager born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish managing director born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Walsh, Colin James
142 Carryduff Road, The Temple, Co Down, BT27 6YQ
IIF 50
- British born in August 1955
Mr Colin James Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in August 1955
Mr Colin James Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies7 Upper Crescent, Belfast, BT7 1NT
IIF 535, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland
IIF 547, Upper Crescent, Belfast, BT7 1NT, Northern Ireland
IIF 55 IIF 56 IIF 57 (more)(less)C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 66C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 67142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 68 IIF 69 IIF 70 (more)(less)Houldsworth Mill Business & Arts Centre, Houldsworth Street, Reddish, Stockport, Cheshire, SK5 6DA, England
IIF 72
- British born in August 1953Registered addresses and corresponding companies
Walsh, Colin James
Rockdene, The Temple, Lisburn, BT27 6YQ
IIF 73
- Irish born in August 1955Registered addresses and corresponding companies
Walsh, Colin James
61 Avarn Road, Tooting, London, SW17 9HB
IIF 74
- Irish Registered addresses and corresponding companies
Walsh, Colin James
- Irish investment managerRegistered addresses and corresponding companies
Walsh, Colin James
Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ
IIF 78
- 1MOYNE SHELF COMPANY (NO. 349) LIMITED - 2014-06-06127 Crievehill, Fivemiletown, TyroneActive Corporate (11 parents, 2 offsprings)Officer2015-01-27 ~ 2024-12-17IIF 40 - Director → ME
- 2142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2011-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE
- 3ADVANCED MEDICAL TECHNOLOGY LIMITED - 1999-08-04Linkubator Limited, E3 Campus, Springfield Road, Belfast, Northern IrelandDissolved Corporate (14 parents)Officer2004-10-04 ~ 2007-07-20IIF 36 - Director → ME
- 4CAPNADSP LIMITED - 2012-08-291 Chlorine Gardens, BelfastActive Corporate (20 parents)Officer2021-05-24 ~ nowIIF 6 - Director → ME
- 5ANDOR TECHNOLOGY LIMITED - now
ANDOR TECHNOLOGY PLC
- 2014-03-18 NI022466ANDOR TECHNOLOGY LTD
- 2004-11-12 NI022466ZUMBOORUK LIMITED
- 1990-02-28 NI0224667 Millennium Way, Springvale Business Park, BelfastActive Corporate (38 parents, 1 offspring)Officer1989-03-15 ~ 2014-01-22IIF 45 - Director → ME - 6
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 7
AURORA PRIME REAL ESTATE LIMITED
NI631387142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-20 during the appointment or period of control
Dissolved on 2023-12-27 during the appointment or period of controlPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (8 parents, 2 offsprings)Officer2021-03-18 ~ dissolvedIIF 2 - Director → ME - 9BALLYCASSIDY SAWMILLS LIMITED - 1991-10-1575 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County FermanaghActive Corporate (24 parents, 3 offsprings)Officer1999-04-27 ~ 2015-02-13IIF 35 - Director → ME
- 10DR.BARNARDO'S - 1988-11-11Barnardo House, Tanners Lane, Barkingside , Ilford, EssexActive Corporate (92 parents, 7 offsprings)Officer2014-09-17 ~ 2019-05-09IIF 30 - Director → ME
- 11
BELFAST POWER HOLDINGS LIMITED
NI638818Kilroot Power Station, Larne Road, Carrickfergus, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2020-04-25 ~ 2020-06-16IIF 43 - Director → ME - 12
BELFAST POWER LIMITED
NI632418Kilroot Power Station, Larne Road, Carrickfergus, Northern IrelandDissolved Corporate (8 parents)Officer2016-06-03 ~ 2020-06-16IIF 42 - Director → ME - 13PAXON PROPERTIES LTD - 2000-10-19Nisoft House, Ravenhill Business Park, Belfast, Northern IrelandDissolved Corporate (20 parents)Officer2014-01-28 ~ 2021-12-07IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 68 - Has significant influence or control → OE
- 14MARILYN LIMITED - 2008-11-27MOYNE SHELF COMPANY (NO 240) LIMITED - 2007-06-057 Shepherds Drive, Carnbane Industrial Estate, NewryActive Corporate (9 parents, 3 offsprings)Officer2019-01-17 ~ nowIIF 26 - Director → ME
- 15MOYNE SHELF COMPANY (NO. 151) LIMITED - 2003-02-107 Upper Crescent, BelfastDissolved Corporate (6 parents)Officer2003-12-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 16MANDARRA LIMITED - 2011-05-17142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
- 17LANTARRA LIMITED - 2011-05-17142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (7 parents, 3 offsprings)Officer2011-07-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 187 Upper Crescent, Belfast, United KingdomDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 197 Upper Crescent, Belfast, United KingdomDissolved Corporate (4 parents)Officer2019-05-15 ~ dissolvedIIF 4 - Director → ME
- 20
HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED
- 2000-01-11 02998280HOBBYDANCE LIMITED
- 1995-01-20 02998280Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandActive Corporate (15 parents, 1 offspring)Officer1994-12-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 21
CRESCENT NOMINEES LIMITED
NI623472142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2014-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 22MOYNE SHELF COMPANY (NO. 162) LIMITED - 2003-09-257 Upper Crescent, BelfastDissolved Corporate (7 parents)Officer2003-12-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 23
DIGITAL ADVERTISING SOLUTIONS NI LIMITED
NI6041267 Upper Crescent, BelfastLiquidation Corporate (3 parents)Officer2010-08-17 ~ nowIIF 32 - Director → ME - 24
- 25
FINNEBROGUE VEGETARIAN COMPANY LIMITED
NI661682Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern IrelandActive Corporate (13 parents)Officer2021-05-03 ~ 2025-06-23IIF 39 - Director → ME - 26
- 27
FUSION CONTRACT SERVICES LIMITED
NI6123611 Springbank Road, Springbank Industrial Estate, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2012-04-24 ~ dissolvedIIF 44 - Director → ME - 28
APPLYDRIVE LIMITED
- 1995-08-15 03078421Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandActive Corporate (11 parents)Officer1995-08-01 ~ nowIIF 21 - Director → ME1995-08-01 ~ 1995-09-11IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control → OE - 29
HUMAIN LIMITED
NI63880118-24 Corn Market, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-07-21 ~ nowIIF 7 - Director → ME - 3026 LINENHALL STREET LIMITED - 2017-01-27C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2017-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-28 ~ nowIIF 67 - Has significant influence or control → OE
- 31
INVESTMENT BELFAST LIMITED
NI034285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-21 during the appointment or period of control
Dissolved on 2010-07-13 during the appointment or period of controlC/o Arthur Boyd & Co, Franklin House, 12 Brunswick Street, BelfastDissolved Corporate (49 parents)Officer2001-09-20 ~ dissolvedIIF 73 - Director → ME - 32
LIBRA EVENTS LTD
NI62931093 Mealough Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 33
LYNN'S COUNTRY FOODS LIMITED
NI020172Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern IrelandActive Corporate (18 parents, 2 offsprings)Officer2021-05-03 ~ 2025-06-23IIF 37 - Director → ME - 34
NISOFT (UK) LIMITED
NI033201Century House, 40 Crescent Business Park, Lisburn, United KingdomActive Corporate (9 parents)Officer2008-06-06 ~ 2021-12-07IIF 49 - Director → ME2008-06-06 ~ 2011-11-02IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 63 - Has significant influence or control → OE - 35ACTION INVESTMENTS LIMITED - 2001-02-01Nisoft House, Ravenhill Business Park, Ravenhill Road, BelfastDissolved Corporate (7 parents)Officer2008-06-06 ~ 2021-12-07IIF 47 - Director → ME2008-01-06 ~ 2011-11-02IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 61 - Has significant influence or control → OE
- 36Century House, 40 Crescent Business Park, Lisburn, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-06-05 ~ 2021-12-07IIF 48 - Director → ME2008-06-05 ~ 2011-11-02IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 53 - Has significant influence or control → OE
- 37238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (15 parents)Officer2015-05-18 ~ nowIIF 8 - Director → ME
- 38PROOFPOINT NI LIMITED - now
MAIL DISTILLER LIMITED
- 2013-05-03 NI050867Finegan Gibson 2nd Floor Causeway Tower, 9 James Street South, Belfast, Northern IrelandActive Corporate (18 parents)Officer2007-04-13 ~ 2013-04-05IIF 41 - Director → ME - 39
PROVITA EUROTECH LTD
NI02416021 Bankmore Road, Omagh, Co TyroneActive Corporate (9 parents)Officer1990-02-19 ~ 2002-11-08IIF 11 - Director → ME - 407 Shepherds Drive, Carnbane Industrial Estate, Newry, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2019-08-30 ~ nowIIF 27 - Director → ME
- 41OCEANSTORE LTD - 2007-05-11Scottish Provident Building, 7 Donegall Square West, Belfast, Northern IrelandActive Corporate (23 parents)Officer2012-08-31 ~ nowIIF 10 - Director → ME
- 42
RIGHT REVENUE LIMITED
NI6361345 Windmill Business Park, Saintfield, Ballynahinch, Northern IrelandActive Corporate (10 parents)Officer2025-12-04 ~ nowIIF 24 - Director → ME2019-03-02 ~ 2025-07-09IIF 31 - Director → MEPerson with significant control2019-12-19 ~ 2019-12-19IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-23 during the appointment or period of controlICE BAN (UK) LIMITED - 2000-02-16Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, Cheshire, EnglandActive Corporate (14 parents)Officer2009-10-23 ~ 2025-12-03IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 51 - Ownership of shares – 75% or more → OE - 44
- 45
TEN FOUNDATIONS
NI611440355 Lisburn Road, BelfastActive Corporate (7 parents)Officer2025-06-01 ~ nowIIF 9 - Director → ME - 46
THE FINNEBROGUE BACON COMPANY LTD
NI644437Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern IrelandActive Corporate (13 parents)Officer2021-05-03 ~ 2025-06-23IIF 38 - Director → ME - 47COULTER HOLDINGS LIMITED - 1997-10-24R.J.C.(P.V.C. PRODUCTS) KILKEEL LIMITED - 1996-05-103 The Harbour, Inner Harbour Basin, Kilkeel, Co DownDissolved Corporate (16 parents)Officer2001-06-13 ~ dissolvedIIF 33 - Director → ME
- 48Insolvency (Case 1) In administration
Administration started on 2008-08-15 during the appointment or period of control
Administration ended on 2009-08-15 during the appointment or period of controlRJC GLASS LIMITED - 1997-10-243 The Harbour, Inner Harbour Basin, Kilkeel, Co.downDissolved Corporate (15 parents)Officer2006-11-07 ~ dissolvedIIF 29 - Director → ME - 49
DIVINA TRADING COMPANY LIMITED
- 1996-09-09 NI030967142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (6 parents)Officer1996-06-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 50
WALSH STRATEGIC MANAGEMENT LIMITED
03045236Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, EnglandActive Corporate (4 parents)Officer1995-04-13 ~ nowIIF 23 - Director → ME1995-04-13 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 51C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2012-11-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.