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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Robert Walsh

    Related profiles found in government register
  • Mr Thomas Robert Walsh
    Irish born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 7, 81 Dromore Road, Ballynahinch, BT24 8HS, Northern Ireland

      IIF 1
    • Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH

      IIF 2 IIF 3
    • 37, Ribadoo Road, Ballyward, Castlewellan, BT31 9SY, United Kingdom

      IIF 4 IIF 5
    • 37, Ribadoo Road, Ballyward, Castlewellan, County Down, BT31 9SY, Northern Ireland

      IIF 6
  • Mr Thomas Walsh
    Irish born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 62, Dromara Road, Dundrum, Newcastle, BT33 0NS, Northern Ireland

      IIF 7
  • Walsh, Thomas Robert
    Irish born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 7, 81 Dromore Road, Ballynahinch, BT24 8HS, Northern Ireland

      IIF 8
    • Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland

      IIF 9 IIF 10
    • 37, Ribadoo Road, Ballyward, Castlewellan, BT31 9SY, Northern Ireland

      IIF 11
    • 37, Ribadoo Road, Ballyward, Castlewellan, BT31 9SY, United Kingdom

      IIF 12 IIF 13
    • 37, Ribadoo Road, Ballyward, Castlewellan, County Down, BT31 9SY, Northern Ireland

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,463 GBP2024-08-31
    Officer
    2014-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    37 Ribadoo Road, Ballyward, Castlewellan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    345,383 GBP2025-02-28
    Officer
    2018-04-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,605 GBP2024-08-31
    Officer
    2014-06-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Unit 7 81 Dromore Road, Ballynahinch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,517,672 GBP2024-08-31
    Officer
    2018-04-06 ~ now
    IIF 13 - Director → ME
  • 5
    Unit 7 81 Dromore Road, Ballynahinch, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    775,031 GBP2024-08-31
    Officer
    2023-05-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    JCA ONE LIMITED - 2011-12-20
    Unit 7 81 Dromore Road, Ballynahinch, County Down
    Active Corporate (4 parents)
    Equity (Company account)
    -39,711 GBP2024-08-31
    Officer
    2011-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 6 - Has significant influence or controlOE
  • 7
    62 Dromara Road, Dundrum, Newcastle, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,801 GBP2024-12-31
    Officer
    2021-12-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-31 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 1
  • 1
    Unit 7 81 Dromore Road, Ballynahinch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,517,672 GBP2024-08-31
    Person with significant control
    2018-04-06 ~ 2023-06-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.