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, Martin
Walsh, Martin
British company director born in July 1965Resident in Hong Kong
Registered addresses and corresponding companiesWalsh, Martin
British finance born in July 1965Resident in Hong Kong
Registered addresses and corresponding companies
IIF 3
56, Northfields, Chesterfield, Derbyshire, S43 4BA, England
Walsh, Martin Richard
English entrepreneur born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 4 Sc727435 - Companies House Default Address, Edinburgh, EH7 9HR
Walsh, Martin Richard
Registered addresses and corresponding companies
IIF 5 Sc727435 - Companies House Default Address, Edinburgh, EH7 9HR
Walsh, Martin Richard
Irish director born in July 1965Resident in Prc
Registered addresses and corresponding companies
IIF 6 Unit E 10th, Floor, Ho Lee Building 38 - 44 D'aguilar Street, Hong Kong, Prc
Martin Richard Walsh
British born in July 1965Registered addresses and corresponding companies
IIF 7 801 Siam Penthouse, Sukumvit Soi 8, Bangkok, Gran Bretana, Thailand
Mr Martin Richard Walsh
English born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Sc727435 - Companies House Default Address, Edinburgh, EH7 9HR
- 1DEUDA LIMITED - 2025-04-22 24238, Sc727435 - Companies House Default Address, EdinburghActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer
2022-03-24 ~ nowIIF 4 - Director → ME 2022-03-24 ~ nowIIF 5 - Secretary → MEPerson with significant control 2022-03-24 ~ nowIIF 8 - Has significant influence or control → OE - 2 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2012-05-31 ~ dissolvedIIF 2 - Director → ME
- 3 Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-05-25 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 1 60 Mark Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-01 ~ 2012-07-17IIF 3 - Director → ME
- 2 22 Montagu Mews South, London, United KingdomDissolved CorporateEquity (Company account)-92,213 GBP2018-12-31Officer 2005-10-31 ~ 2010-12-01IIF 6 - Director → ME 2013-01-01 ~ 2018-07-10IIF 1 - Director → ME
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