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 May 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 May 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 May 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies6 Upper Green, Dunmurry, BT17 0EL
IIF 728 Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
IIF 828, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, United Kingdom
IIF 9551, Antrim Road, Belfast, BT15 3BU, Northern Ireland
IIF 106 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 116 Upper Green, Dunmurry, Belfast, BT17 OE
IIF 126 Upper Green, Dunmurry, Belfast, BT17 OEL
IIF 13 IIF 14 IIF 15 (more)(less)6 Upper Green, Dunmurry, Belfast, Co Antrim, BT17 0EL
IIF 23Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 24 IIF 25Townsend Enterprise Park, Townsend Street, Belfast, Antrim, BT13 2ES
IIF 26 IIF 27
- Irish accountant born in May 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesOffice 1, Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 28
- Irish company director born in May 1957
Walsh, Daniel Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies35, Fountain Street, Antrim, BT41 4BG, Northern Ireland
IIF 29105, Cavehill Road, Belfast, BT15 5BJ, Northern Ireland
IIF 30119, Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 31379, Shankill Road, Belfast, BT13 3AF, Northern Ireland
IIF 329, St Marys Court, Belfast, Co. Antrim, BT13 1LN, Northern Ireland
IIF 33Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland
IIF 349, Railway Road, Coleraine, BT52 1PD, Northern Ireland
IIF 3586, Duke Street, Londonderry, BT47 6DQ, Northern Ireland
IIF 3622, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 3730, Rea Hill Road, Newtownabbey, BT36 5SF, Northern Ireland
IIF 38
- Irish Registered addresses and corresponding companies
Walsh, Daniel Gerard
6 Upper Green, Dunmurry, Belfast, BT17 0EL
IIF 39
- 1
APC (22) LTD
NI6873489 Railway Road, Coleraine, Northern IrelandDissolved Corporate (2 parents)Officer2022-06-23 ~ 2022-08-30IIF 35 - Director → ME - 2
APWS (22) LTD
NI68998186 Duke Street, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2022-08-10 ~ 2022-08-30IIF 36 - Director → ME - 3
BRENNAN COURIER SERVICES (2009) LIMITED
NI0726641 Glen Manor, Belfast, AntrimDissolved Corporate (3 parents)Officer2009-05-19 ~ 2010-04-28IIF 19 - Director → ME - 4
CB CONSULTANCY SERVICES (2018) LTD
NI651948Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
CORMAAC CONSTRUCTION (2009) LIMITED
NI072006Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 21 - Director → ME - 6
DBM UTILITIES LTD
NI6834579 St Marys Court, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer2022-07-25 ~ 2022-08-30IIF 33 - Director → ME - 7Townsend Enterprise Park, Townsend Street, Belfast, AntrimActive Corporate (3 parents)Officer2017-03-03 ~ nowIIF 27 - Director → ME2016-06-01 ~ 2016-08-19IIF 26 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-17 during the appointment or period of control
Commencement of winding up on 2015-09-03 during the appointment or period of control
Conclusion of winding up on 2019-09-02 during the appointment or period of control
Due to be dissolved on 2019-12-13 during the appointment or period of control28 Townsend Enterprise Park, Townsend Street, BelfastDissolved Corporate (7 parents)Officer2005-06-01 ~ 2009-08-01IIF 11 - Director → ME2015-03-23 ~ dissolvedIIF 8 - Director → ME2005-06-01 ~ dissolvedIIF 39 - Secretary → ME - 9
DMW TAXATION LTD
NI65124628 Townsend Enterprise Park, Townsend Street, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 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 - 10
E.J.C. CONTRACTS (2009) LIMITED
NI072004Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 22 - Director → ME - 1120 Seapark Lane, Holywood, Co.downDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-09-11IIF 15 - Director → ME
- 12
HARLEY'S DAY TODAY LTD
NI688469119 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-06-23 ~ 2022-08-10IIF 31 - Director → ME - 13
JAMESJOSEPH LIMITED
NI07200338 Ardenlee Crescent, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2010-09-19IIF 7 - Director → ME - 14JOSE'S DELI HILLVIEW LTD - now
JOSE'S DELI MALLUSK LTD
- 2022-10-26 NI687441JOSES DELI (2022) LTD - 2022-05-25Unit 6 1-7 Hillview Road, Hillview Enterprise Park, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-07-10 ~ 2022-08-10IIF 37 - Director → ME - 15
KEBAB SHOP (ANTRIM) LTD
NI68954135 Fountain Street, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-13 ~ 2022-08-10IIF 29 - Director → ME - 16
- 17LYNDHURST DECORATORS LIMITED - now
MAHOOD DECORATORS LIMITED
- 2009-09-08 NI0720143 Lyndhurst View Road, BelfastDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-25IIF 13 - Director → ME - 18
M & S CATERING LIMITED
NI0727454 Seapark Lane, Holywood, County Down, Northern IrelandDissolved Corporate (3 parents)Officer2009-05-27 ~ 2009-09-17IIF 14 - Director → ME - 19
MAGILL FREIGHT (2009) LIMITED
NI072012Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 18 - Director → ME - 20
MAIA'S DAY TODAY LTD
NI68846880 Castle Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-06-23 ~ 2022-09-01IIF 10 - Director → ME - 212b The Cottages, 76 Commedagh Drive, BelfastDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-05-26IIF 16 - Director → ME
- 22
NL BEAUTY LTD
NI69031217 Springfield Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-08-11 ~ 2022-11-15IIF 34 - Director → ME - 23
P.C. CATERING (2009) LIMITED
NI07274428 Townsend Street, Townsend Enterprise Park, BelfastDissolved Corporate (2 parents)Officer2009-05-27 ~ dissolvedIIF 17 - Director → ME - 24
PRESTIGE MEDIA & EVENTS LTD
NI723651Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-13 ~ nowIIF 25 - 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 - 25
PRL NORTHERN MOTORS LTD
NI703144Office 1 Townsend Enterprise Park, Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-10-13 ~ 2024-05-03IIF 38 - Director → MEPerson with significant control2023-10-13 ~ 2024-05-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 26
- 27
SEAPARK CONSTRUCTION (N.I.) LIMITED
NI0720051a Seapark Grove, Holywood, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2009-03-12 ~ 2009-08-01IIF 12 - Director → ME - 28
STADIA PHONES (2021) LTD
NI683958379 Shankill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-06-28 ~ 2022-08-16IIF 32 - Director → ME - 29
TRUWAY ACCOUNTING INTERNATIONAL LTD
NI724158Office 1a Townsend Enterprise Park, 28 Townsend Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-11-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 30
WHOLISTIC WORKS LTD
NI689607105 Cavehill Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-07-08 ~ 2022-08-10IIF 30 - Director → ME
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