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 Graham John Walsh
Mr Graham John Walsh
British born in January 1964Resident in United States
Registered addresses and corresponding companies
IIF 1
1000 5th Street, Suite 404, Miami Beach, Florida, Fl 33139, United States
Mr Graham Walsh
British born in January 1964Resident in Usa
Registered addresses and corresponding companies
IIF 2 1000 5th Street, Suite 404, Miami Beach, Florida, 33139, Usa
Walsh, Graham John
born in January 1964Resident in United States
Registered addresses and corresponding companies
IIF 3 1330 W 29th St, 33140, Miami Beach, Florida, United States
Walsh, Graham John
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6th Floor, 20 Balderton Street, London, W1K 6TL, England
Walsh, Graham John
born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Gladstone House, 77-79 High Street, Egham, Berkshire, TW20 9HY, England
Walsh, Graham John
born in January 1964Resident in Usa
Registered addresses and corresponding companies
IIF 6 1000 5th Street, Suite 404, Miami Beach, Florida, FL33 139, Usa
Walsh, Graham John
Registered addresses and corresponding companies
IIF 7 3 Quarrendon Street, London, SW6 3ST
- 1 Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (5 parents)Officer
2009-04-01 ~ dissolvedIIF 5 - LLP Designated Member → ME - 2 Censeo House, 6 St. Peters Street, St. Albans, United KingdomActive Corporate (10 parents)Net Assets/Liabilities (Company account)1,008,204 GBP2024-03-31Officer 2022-08-05 ~ nowIIF 3 - LLP Designated Member → ME
- 3
PROLOGUE CAPITAL LIMITED
- nowIBIS (945) LIMITED - 2005-10-03 4385, 05500922: Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2005-07-20 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
PROLOGUE CAPITAL LIMITED
- nowIBIS (945) LIMITED - 2005-10-03 4385, 05500922: Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer 2005-09-28 ~ 2010-11-28IIF 4 - Director → ME 2005-09-28 ~ 2006-03-23IIF 7 - Secretary → ME
