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, Kevin Gerard
Walsh, Kevin Gerard
British Registered addresses and corresponding companies
IIF 1
15 Booth Place, Falkirk, FK1 1BA
Walsh, Kevin Gerard
British directorRegistered addresses and corresponding companies
IIF 2 15 Booth Place, Falkirk, Central Region, FK1 1BA
Walsh, Kevin Gerard
British company director born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 15 Booth Place, Falkirk, FK1 1BA
Walsh, Kevin Gerard
British director born in April 1967Resident in Scotland
Registered addresses and corresponding companiesWalsh, Kevin
Scottish director born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 6 15, Booth Place, 15 Booth Place, Falkirk, Stirlingshire, FK1 1BA, United Kingdom
Walsh, Kevin
Scottish operations manager born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 7 15, Booth Place, Falkirk, FK1 1BA
Mr Kevin Gerard Walsh
British born in April 1967Resident in Scotland
Registered addresses and corresponding companiesMr Kevin Walsh
Scottish born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 15, Booth Place, 15 Booth Place, Falkirk, Stirlingshire, FK1 1BA, United Kingdom
- 1 15 Booth Place, FalkirkDissolved corporate (2 parents, 1 offspring)Officer
2006-01-05 ~ dissolvedIIF 3 - director → ME 2006-01-05 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, StirlingshireDissolved corporate (1 parent)Officer 2009-04-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 15 Booth Place, Falkirk, Central RegionDissolved corporate (3 parents)Officer 2002-12-17 ~ dissolvedIIF 4 - director → ME 2002-12-17 ~ dissolvedIIF 2 - secretary → ME
- 4 15 Booth Place, 15 Booth Place, Falkirk, Stirlingshire, United KingdomDissolved corporate (2 parents)Person with significant control 2017-03-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 15 Booth Place, FalkirkCorporate (4 parents)Equity (Company account)310,971 GBP2024-05-31Officer 2018-10-29 ~ nowIIF 7 - director → ME
- 1 15 Booth Place, 15 Booth Place, Falkirk, Stirlingshire, United KingdomDissolved corporate (2 parents)Officer 2017-03-07 ~ 2017-03-22IIF 6 - director → ME
