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, Peter James
Walsh, Peter James
British baker born in December 1943Resident in England
Registered addresses and corresponding companies
IIF 1
18-19, Scar Bank, Warwick, CV34 5DB, England
Walsh, Peter James
British company director born in December 1943Resident in England
Registered addresses and corresponding companies
IIF 2 Scar Bank Millers Road, Warwick, Warwickshire, CV34 5DB
Walsh, Peter James
British director born in December 1943Resident in England
Registered addresses and corresponding companies
IIF 3 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB
Walsh, Peter James
British none born in December 1943Resident in England
Registered addresses and corresponding companies
IIF 4 Liberty Cottage, Woodloes Lane, Guys Cliffe, Warwick, CV34 5YL, England
Mr Peter James Walsh
British born in December 1943Resident in England
Registered addresses and corresponding companies
- 1MARGARET HALL LIMITED - 2003-05-07 18-19 Scar Bank, Warwick, EnglandCorporate (4 parents)Equity (Company account)184,988 GBP2024-04-30Officer
~ nowIIF 1 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Liberty Cottage Woodloes Lane, Guys Cliffe, Warwick, EnglandCorporate (1 parent)Equity (Company account)19,712 GBP2024-01-31Officer 2012-01-25 ~ 2018-01-30IIF 4 - director → MEPerson with significant control 2016-06-30 ~ 2017-10-31IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 2
MARGARET HALL LIMITED
- nowKARDING LIMITED - 2003-05-07 18-19 Scarbank, Millers Road, Warwick, WarwickshireCorporate (5 parents)Equity (Company account)3,428,335 GBP2024-04-30Officer 2003-02-18 ~ 2010-09-01IIF 3 - director → ME - 3 Scar Bank Millers Road, Warwick, WarwickshireCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2001-12-20 ~ 2010-09-01IIF 2 - director → ME
