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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 Simon Frederick Walshe

    Related profiles found in government register
  • Mr Simon Frederick Walshe
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Egerton Park, Worsley, Manchester, M28 2TR

      IIF 1

    • Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 2

    • The Counting House, 4a Moss Lane, Manchester, M27 9SA, United Kingdom

      IIF 3
  • Mr Simon Frederick Walsh
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, 4a Moss Lane, Swinton, Manchester, M27 9SA, England

      IIF 4
  • Mr Simon Frederick Walshe
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Counting House, 4a Moss Lane, Swinton, Manchester, M27 9SA, England

      IIF 5
  • Walshe, Simon Frederick
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Egerton Park, Worsley, Manchester, M28 2TR

      IIF 6

    • 4a Moss Lane, Moss Lane, Swinton, Manchester, M27 9SA, England

      IIF 7
  • Walshe, Simon Frederick
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Egerton Park, Worsley, Manchester, M28 2TR

      IIF 8

    • 202, Mosley Common Road, Worsley, Manchester, Lancashire, M28 1AF, United Kingdom

      IIF 9

    • The Counting House, 4a Moss Lane, Swinton, Manchester, Lancashire, M27 9SA, United Kingdom

      IIF 10

    • The Counting House, 4a Moss Lane, Swinton, Manchester, M27 9SA, England

      IIF 11
  • Walshe, Simon Frederick
    British managing director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Egerton Park, Worsley, Manchester, M28 2TR

      IIF 12

    • Barton Hall, Hardy Street, Eccles, Manchester, M30 7NB, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    The Counting House 4a Moss Lane, Swinton, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,156 GBP2023-11-30
    Officer
    2018-10-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PATHFINDERS DEBT MANAGEMENT LTD - 2007-07-17
    ADVANTAGE UNIT LTD - 2007-07-04
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    PATHFINDER FINANCIAL SERVICES LIMITED - 2012-01-06
    202 Mosley Common Road, Worsley, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    OVERBY STEPHENS LIMITED - 2010-09-28
    WOODLANDS CRESCENT LIMITED - 2010-04-01
    JMWCO 86 LIMITED - 2009-08-21
    The Counting House 4a Moss Lane, Swinton, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-11-30
    Officer
    2012-01-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    12 Egerton Park, Worsley, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    YORKCO 162G LIMITED - 2001-01-16
    11 Coopers Yard Curran Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,338 GBP2024-12-30
    Officer
    2014-12-09 ~ 2018-05-01
    IIF 13 - Director → ME
  • 2
    95 Chorley Road, Swinton, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    127,757 GBP2024-03-31
    Officer
    2008-07-15 ~ 2011-08-12
    IIF 12 - Director → ME
  • 3
    TRF FINANCIAL LTD - 2012-01-13
    Riverside, New Bailey Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,172 GBP2023-02-28
    Officer
    2011-12-06 ~ 2018-07-09
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OVERBY STEPHENS LIMITED - 2010-09-28
    WOODLANDS CRESCENT LIMITED - 2010-04-01
    JMWCO 86 LIMITED - 2009-08-21
    The Counting House 4a Moss Lane, Swinton, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – 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.