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, Daniel David
Walsh, Daniel David
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
91, Morley Road, Chaddesden, Derby, DE21 4QX, United Kingdom
Walsh, Daniel David
British contractor born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 91 Morley Road, Derby, DE21 4QX
Walsh, Daniel David
British demolition contractor born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 91 Morley Road, Derby, DE21 4QX
Walsh, Daniel David
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel David Walsh
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Station House, Midland Drive, Sutton Coldfield, West MidlandsLiquidation Corporate (1 parent)Officer
2002-11-01 ~ nowIIF 2 - Director → ME - 2 91 Morley Road, Chaddesden, DerbyActive Corporate (1 parent)Equity (Company account)365,708 GBP2024-03-31Officer 2012-04-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (3 parents)Equity (Company account)91,356 GBP2025-01-31Officer 2008-06-30 ~ 2020-06-11IIF 5 - Director → MEPerson with significant control 2019-03-20 ~ 2020-06-11IIF 7 - Has significant influence or control → OE
- 2
CAWARDEN CO. LIMITED
- nowSHOWMAXI LIMITED - 2000-04-19PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED - 2004-03-05CAWARDEN (SOUTH) LIMITED - 2009-09-13 Hanover Court, 5 Queen Street, Lichfield, StaffordshireActive Corporate (6 parents)Equity (Company account)1,875,017 GBP2024-01-31Officer 2009-09-13 ~ 2012-04-27IIF 4 - Director → ME - 3EAST MIDLANDS DEMOLITION LIMITED - 2002-06-29EAST MIDLANDS AGGREGATES LIMITED - 2003-02-19 Prospect House, 1 Prospect Place, DerbyLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)161,795 GBP2023-11-30Officer 2002-01-31 ~ 2002-02-26IIF 3 - Director → ME
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