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.
Mr Daniel Gerard Walsh
- Irish born in April 1957
Mr Daniel Gerard Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 1Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 2Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 3 IIF 4Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 5
- British born in April 1957
Mr Daniel Gerard Walsh
Resident in Northern Ireland
Registered addresses and corresponding companies30, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 6
- Irish born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies28, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 7551, Antrim Road, Belfast, BT15 3BU, Northern Ireland
IIF 8Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 9 IIF 10Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 11
- Irish accountant born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies6 Upper Green, Dunmurry, BT17 0EL
IIF 1228 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
IIF 136 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 146 Upper Green, Dunmurry, Belfast, BT17 OE
IIF 156 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 16 IIF 17Office 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 18Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 19
- Irish company director born in April 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies35, Fountain Street, Antrim, BT41 4BG, Northern Ireland
IIF 20105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland
IIF 21119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 22379, Shankill Road, Belfast, BT13 3AF, Northern Ireland
IIF 239, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland
IIF 24Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 259, Railway Road, Coleraine, BT52 1PD, Northern Ireland
IIF 2686, Duke Street, Londonderry, BT47 6DQ, Northern Ireland
IIF 2722, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 2830, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 29
- Irish Registered addresses and corresponding companies
Walsh, Daniel Gerard
6 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 30
- 1
CB CONSULTANCY SERVICES (2018) LTD
NI651948Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2018-03-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Equity (Company account)221,275 GBP2024-11-30Officer2017-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 328 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (1 parent)Officer2015-03-23 ~ dissolvedIIF 13 - Director → ME2005-06-01 ~ dissolvedIIF 30 - Secretary → ME
- 4
DMW TAXATION LTD
NI65124628 Townsend Enterprise Park, Townsend Street, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2025-02-28Officer2018-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
PRESTIGE MEDIA & EVENTS LTD
NI723651Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
TRUWAY ACCOUNTING INTERNATIONAL LTD
NI724158Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
APC (22) LTD
NI6873489 Railway Road, Coleraine, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer2022-06-23 ~ 2022-08-30IIF 26 - Director → ME - 2
APWS (22) LTD
NI68998186 Duke Street, Londonderry, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-54,212 GBP2024-07-31Officer2022-08-10 ~ 2022-08-30IIF 27 - Director → ME - 3
DBM UTILITIES LTD
NI6834579 St Marys Court, Belfast, Co. Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)8,666 GBP2024-10-31Officer2022-07-25 ~ 2022-08-30IIF 24 - Director → ME - 4Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Equity (Company account)221,275 GBP2024-11-30Officer2016-06-01 ~ 2016-08-19IIF 19 - Director → ME
- 528 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (1 parent)Officer2005-06-01 ~ 2009-08-01IIF 14 - Director → ME
- 6
HARLEY'S DAY TODAY LTD
NI688469119 Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)18,382 GBP2024-05-31Officer2022-06-23 ~ 2022-08-10IIF 22 - Director → ME - 7
JAMESJOSEPH LIMITED
NI07200338 Ardenlee Crescent, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-03-31Officer2009-03-12 ~ 2010-09-19IIF 12 - Director → ME - 8JOSE'S DELI HILLVIEW LTD - now
JOSE'S DELI MALLUSK LTD
- 2022-10-26 NI687441JOSES DELI (2022) LTD - 2022-05-25 NI675947Unit 6 1-7 Hillview Road, Hillview Enterprise Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2022-07-10 ~ 2022-08-10IIF 28 - Director → ME - 9
KEBAB SHOP (ANTRIM) LTD
NI68954135 Fountain Street, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer2022-07-13 ~ 2022-08-10IIF 20 - Director → ME - 10
LENNON SHOPFITTING (2009) LIMITED
NI072010Unit 14 Springbank Industrial Estate, Belfast, AntrimActive Corporate (2 parents)Equity (Company account)96,524 GBP2024-03-31Officer2009-03-12 ~ 2009-05-15IIF 17 - Director → ME - 11
M & S CATERING LIMITED
NI0727454 Seapark Lane, Holywood, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)913 GBP2018-05-31Officer2009-05-27 ~ 2009-09-17IIF 16 - Director → ME - 12
MAIA'S DAY TODAY LTD
NI68846880 Castle Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2022-06-23 ~ 2022-09-01IIF 8 - Director → ME - 13
NL BEAUTY LTD
NI69031217 Springfield Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)465 GBP2024-08-31Officer2022-08-11 ~ 2022-11-15IIF 25 - Director → ME - 14
PRL NORTHERN MOTORS LTD
NI70314436 Aughnabrack Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2023-10-13 ~ 2024-05-03IIF 29 - Director → MEPerson with significant control2023-10-13 ~ 2024-05-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
SEAPARK CONSTRUCTION (N.I.) LIMITED
NI0720051a Seapark Grove, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2009-03-12 ~ 2009-08-01IIF 15 - Director → ME - 16
STADIA PHONES (2021) LTD
NI683958379 Shankill Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-277 GBP2024-11-30Officer2022-06-28 ~ 2022-08-16IIF 23 - Director → ME - 17
WHOLISTIC WORKS LTD
NI689607105 Cavehill Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-7,340 GBP2024-07-31Officer2022-07-08 ~ 2022-08-10IIF 21 - Director → ME
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