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

Walsh, Michael

    Related profiles found in government register
  • Walsh, Michael
    Irish

    Registered addresses and corresponding companies

    • 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 1
  • Walsh, Michael
    Irish company director

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish director

    Registered addresses and corresponding companies

    • 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 10

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 11 IIF 12 IIF 13
  • Walsh, Michael
    Irish surveyor

    Registered addresses and corresponding companies

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 14

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 15
  • Walsh, Michael

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 16

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 17 IIF 18 IIF 19

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, United Kingdom

      IIF 21 IIF 22
  • Walsh, Michael
    Irish co director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23 Bocking End, Braintree, Essex, CM7 9AE

      IIF 23
  • Walsh, Michael
    Irish company appointed director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Witham, Essex, CM8 3JG, England

      IIF 24
  • Walsh, Michael
    Irish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish construction company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hampton House 137, Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 32
  • Walsh, Michael
    Irish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 42
  • Walsh, Michael
    Irish quantity surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 52
  • Michael Walsh
    Irish born in September 1965

    Registered addresses and corresponding companies

    • The Hermitage, 23 Bocking End, Braintree, CM7 9AE, United Kingdom

      IIF 53
  • Walsh, Michael
    Irish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 54
  • Michael Walsh
    Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 55
  • Mr Michael Walsh
    Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

      IIF 56

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX, England

      IIF 57

    • C/o Swift Scaffolding Ltd, North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England

      IIF 58

    • Hampton House, 137 Beehive Lane, Chelmsford, Essex, CM2 9RX

      IIF 59 IIF 60

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England

      IIF 61 IIF 62 IIF 63
  • Michael Walsh
    Irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 68

    • Reigate Barn, Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 18
  • 1
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2008-08-27 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
  • 2
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-06 ~ dissolved
    IIF 48 - director → ME
  • 3
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 44 - director → ME
  • 4
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Hampton House, 137 Beehive Lane, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 27 - director → ME
    2007-06-14 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,980 GBP2024-05-31
    Officer
    2022-01-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    769,050 GBP2024-05-31
    Officer
    2022-01-10 ~ now
    IIF 39 - director → ME
  • 8
    Reigate Barn Langford Road, Wickham Bishops, Witham, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 24 - director → ME
  • 9
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Officer
    2019-03-11 ~ now
    IIF 50 - director → ME
    2019-03-11 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -3,320 GBP2023-05-31
    Officer
    2022-02-23 ~ now
    IIF 40 - director → ME
    2022-03-04 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MONEYBRAVE LIMITED - 1992-02-24
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Officer
    1992-01-24 ~ now
    IIF 49 - director → ME
  • 12
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,860,295 GBP2024-05-31
    Officer
    2019-03-21 ~ now
    IIF 51 - director → ME
  • 13
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Officer
    2000-12-06 ~ now
    IIF 38 - director → ME
    2000-12-06 ~ now
    IIF 11 - secretary → ME
  • 14
    CLASSYRETRO LIMITED - 1996-07-22
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    147,762 GBP2021-05-31
    Officer
    1996-07-01 ~ dissolved
    IIF 52 - director → ME
    1996-07-01 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SWIFT CONSTRUCTION GROUP LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 36 - director → ME
    2000-05-19 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 47 - director → ME
    2019-03-11 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,745,200 GBP2024-05-31
    Officer
    2022-01-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    1st Floor County House, 100 New London Road, Chelmsford, Essex
    Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Flat 7 130 Broomfield Road, Chelmsford
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2005-06-06 ~ 2008-10-28
    IIF 33 - director → ME
    2005-06-06 ~ 2008-10-28
    IIF 10 - secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2003-01-09 ~ 2009-10-16
    IIF 31 - director → ME
    2007-09-01 ~ 2009-10-16
    IIF 4 - secretary → ME
    2003-01-09 ~ 2004-11-30
    IIF 8 - secretary → ME
  • 3
    Fort Clarence Fort Clarence, St Margaret's Street, Rochester, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -9,526 GBP2023-12-31
    Officer
    2002-12-12 ~ 2015-04-02
    IIF 26 - director → ME
    2002-12-12 ~ 2015-04-02
    IIF 2 - secretary → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2004-01-12 ~ 2009-07-24
    IIF 29 - director → ME
    2004-01-12 ~ 2009-07-24
    IIF 6 - secretary → ME
  • 5
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2006-12-05 ~ 2009-11-13
    IIF 25 - director → ME
    2006-12-05 ~ 2009-12-18
    IIF 3 - secretary → ME
  • 6
    Boydens, Aston House, 57-59 Crouch Street, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-08 ~ 2008-09-16
    IIF 30 - director → ME
    2005-04-08 ~ 2008-09-16
    IIF 5 - secretary → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2007-09-04 ~ 2011-08-23
    IIF 28 - director → ME
    2007-09-04 ~ 2011-08-23
    IIF 7 - secretary → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-29 ~ 2023-03-01
    IIF 42 - director → ME
  • 9
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,239,949 GBP2024-05-31
    Person with significant control
    2019-03-11 ~ 2022-03-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-05-31
    Officer
    2019-03-11 ~ 2022-03-04
    IIF 43 - director → ME
    2019-03-11 ~ 2022-03-04
    IIF 19 - secretary → ME
    Person with significant control
    2019-03-11 ~ 2022-03-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    MONEYBRAVE LIMITED - 1992-02-24
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,492,247 GBP2024-05-31
    Officer
    1996-07-01 ~ 2018-06-21
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SWIFT TOPCO 1 LIMITED - 2021-01-12
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,860,295 GBP2024-05-31
    Officer
    2019-03-21 ~ 2024-01-08
    IIF 22 - secretary → ME
    Person with significant control
    2019-03-21 ~ 2022-03-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    138 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,422,487 GBP2023-05-31
    Officer
    2019-03-13 ~ 2022-03-04
    IIF 45 - director → ME
    2019-03-13 ~ 2022-03-04
    IIF 20 - secretary → ME
  • 15
    Swift Scaffolding North Lane, Marks Tey, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    7,329,248 GBP2024-05-31
    Officer
    1995-12-04 ~ 2022-03-04
    IIF 37 - director → ME
    1996-07-01 ~ 2022-03-04
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,536 GBP2021-05-31
    Officer
    2019-03-11 ~ 2022-03-04
    IIF 46 - director → ME
    2019-03-11 ~ 2022-03-04
    IIF 18 - secretary → ME
  • 17
    15 Williams Drive, Braintree, England
    Corporate (2 parents)
    Equity (Company account)
    1,173 GBP2023-11-30
    Officer
    2011-11-17 ~ 2014-05-16
    IIF 32 - director → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2002-02-14 ~ 2015-03-02
    IIF 23 - director → ME
    2001-11-05 ~ 2004-11-30
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.