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
- Registered addresses and corresponding companies
Walsh, Colin James
61 Avarn Road, Tooting, London, SW17 9HB
IIF 1
- 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 4
- Irish investment manager born in August 1955Registered addresses and corresponding companies
Walsh, Colin James
61 Avarn Road, Tooting, London, SW17 9HB
IIF 5
- United Kingdom Registered addresses and corresponding companies
Walsh, Colin James
142 Carryduff Road, The Temple, Co Down, BT27 6YQ
IIF 6
- Irish born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies1, Chlorine Gardens, Belfast, BT9 5DJ
IIF 718-24, Corn Market, Belfast, BT1 4DD, Northern Ireland
IIF 8238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 9355, Lisburn Road, Belfast, BT9 7EP, United Kingdom
IIF 10Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
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 companiesRockdene House, The Temple, Co Down, BT27 6YQ
IIF 44
- 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 - British company director born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - British venture capitalist born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies - United Kingdom company director born in August 1955
Walsh, Colin James
Resident in Northern Ireland
Registered addresses and corresponding companies142 Carryduff Road, Lisburn, Co Down
IIF 55
- Irish born in August 1955
Mr Colin James Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies7 Upper Crescent, Belfast, BT7 1NT
IIF 565, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland
IIF 577, Upper Crescent, Belfast, BT7 1NT, Northern Ireland
IIF 58 IIF 59 IIF 60 (more)(less)C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 69C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
IIF 70142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 71 IIF 72 IIF 73 (more)(less)Houldsworth Mill Business & Arts Centre, Houldsworth Street, Reddish, Stockport, Cheshire, SK5 6DA, England
IIF 75
- British born in August 1955
Mr Colin James Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies
- 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 72 - 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 7 - 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 (37 parents, 1 offspring)Officer1989-03-15 ~ 2014-01-22IIF 46 - 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 65 - 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 58 - 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 51 - 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 71 - 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 (8 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 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 63 - 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 60 - Has significant influence or control → OE
- 187 Upper Crescent, Belfast, United KingdomDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 197 Upper Crescent, Belfast, United KingdomDissolved Corporate (4 parents)Officer2019-05-15 ~ dissolvedIIF 54 - 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 74 - 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 67 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 45 - 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 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 29
HUMAIN LIMITED
NI63880118-24 Corn Market, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-07-21 ~ nowIIF 8 - 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 70 - Has significant influence or control → OE
- 31
LIBRA EVENTS LTD
NI62931093 Mealough Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 32
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 - 33
NISOFT (UK) LIMITED
NI033201Nisoft House, Ravenhill Business Park, Ravenhill Road, BelfastActive Corporate (7 parents)Officer2008-06-06 ~ 2021-12-07IIF 50 - Director → ME2008-06-06 ~ 2011-11-02IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 66 - Has significant influence or control → OE - 34ACTION INVESTMENTS LIMITED - 2001-02-01Nisoft House, Ravenhill Business Park, Ravenhill Road, BelfastDissolved Corporate (7 parents)Officer2008-06-06 ~ 2021-12-07IIF 48 - Director → ME2008-01-06 ~ 2011-11-02IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 64 - Has significant influence or control → OE
- 35Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2008-06-05 ~ 2021-12-07IIF 49 - Director → ME2008-06-05 ~ 2011-11-02IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-12-07IIF 56 - Has significant influence or control → OE
- 36238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (15 parents)Officer2015-05-18 ~ nowIIF 9 - Director → ME
- 37PROOFPOINT 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 - 38
PROVITA EUROTECH LTD
NI02416021 Bankmore Road, Omagh, Co TyroneActive Corporate (9 parents)Officer1990-02-19 ~ 2002-11-08IIF 44 - Director → ME - 397 Shepherds Drive, Carnbane Industrial Estate, Newry, Northern IrelandActive Corporate (5 parents, 5 offsprings)Officer2019-08-30 ~ nowIIF 27 - Director → ME
- 40OCEANSTORE LTD - 2007-05-11Scottish Provident Building, 7 Donegall Square West, Belfast, Northern IrelandActive Corporate (23 parents)Officer2012-08-31 ~ nowIIF 11 - Director → ME
- 41
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 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 42Insolvency (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 (12 parents)Officer2009-10-23 ~ 2025-12-03IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-03IIF 76 - Ownership of shares – 75% or more → OE - 43
- 44
TEN FOUNDATIONS
NI611440355 Lisburn Road, BelfastActive Corporate (7 parents)Officer2025-06-01 ~ nowIIF 10 - Director → ME - 45
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 - 46COULTER 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 (1 parent)Officer2001-06-13 ~ dissolvedIIF 33 - Director → ME
- 47Insolvency (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 (1 parent)Officer2006-11-07 ~ dissolvedIIF 29 - Director → ME - 48
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 68 - Ownership of shares – More than 25% but not more than 50% → OE - 49
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 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 50C/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 69 - Has significant influence or control → OE
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