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

Michael Walsh

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Michael Walsh
    Irish born in September 1965

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18
  • 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 26
  • 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 36
  • 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 46
  • Walsh, Michael
    Irish

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 56

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

      IIF 57 IIF 58 IIF 59
  • Walsh, Michael
    Irish surveyor

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62
  • Walsh, Michael

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68 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 14 - 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 42 - director → ME
  • 3
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 38 - director → ME
  • 4
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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 21 - director → ME
    2007-06-14 ~ dissolved
    IIF 55 - 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 29 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 33 - director → ME
  • 8
    Reigate Barn Langford Road, Wickham Bishops, Witham, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-28 ~ now
    IIF 18 - 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 44 - director → ME
    2019-03-11 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 34 - director → ME
    2022-03-04 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 43 - 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 45 - 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 32 - director → ME
    2000-12-06 ~ now
    IIF 57 - 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 46 - director → ME
    1996-07-01 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 30 - director → ME
    2000-05-19 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - 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 41 - director → ME
    2019-03-11 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2019-03-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 35 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - 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 28 - director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 27 - director → ME
    2005-06-06 ~ 2008-10-28
    IIF 56 - 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 25 - director → ME
    2007-09-01 ~ 2009-10-16
    IIF 50 - secretary → ME
    2003-01-09 ~ 2004-11-30
    IIF 54 - 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 20 - director → ME
    2002-12-12 ~ 2015-04-02
    IIF 48 - 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 23 - director → ME
    2004-01-12 ~ 2009-07-24
    IIF 52 - secretary → ME
  • 5
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Corporate (2 parents)
    Officer
    2006-12-05 ~ 2009-11-13
    IIF 19 - director → ME
    2006-12-05 ~ 2009-12-18
    IIF 49 - 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 24 - director → ME
    2005-04-08 ~ 2008-09-16
    IIF 51 - 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 22 - director → ME
    2007-09-04 ~ 2011-08-23
    IIF 53 - 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 36 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 37 - director → ME
    2019-03-11 ~ 2022-03-04
    IIF 66 - secretary → ME
    Person with significant control
    2019-03-11 ~ 2022-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 10 - 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 69 - secretary → ME
    Person with significant control
    2019-03-21 ~ 2022-03-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 6 - 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 39 - director → ME
    2019-03-13 ~ 2022-03-04
    IIF 67 - 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 31 - director → ME
    1996-07-01 ~ 2022-03-04
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - 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 40 - director → ME
    2019-03-11 ~ 2022-03-04
    IIF 65 - 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 26 - 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 17 - director → ME
    2001-11-05 ~ 2004-11-30
    IIF 47 - secretary → ME

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