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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, John

    Related profiles found in government register
  • Walsh, John
    Irish born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, John
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, John
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Michael John
    Irish born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Michael
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Michael
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Michael
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Walsh
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, John
    Irish born in November 1948

    Registered addresses and corresponding companies
  • Mr Michael John Walsh
    Irish born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in November 1954

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, John
    Irish

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in August 1949

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in October 1951

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in January 1973

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in October 1976

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in September 1980

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in October 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in July 1964

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in June 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in October 1951

    Registered addresses and corresponding companies
  • Walsh, Michael
    Ireland born in November 1954

    Resident in Usa

    Registered addresses and corresponding companies
  • Walsh, Michael
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael John
    Irish born in November 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    British born in August 1968

    Registered addresses and corresponding companies
  • Walsh, Michael
    English born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Michael
    British

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in November 1960

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies
  • Michael Walsh
    Irish born in October 1976

    Resident in Ireland

    Registered addresses and corresponding companies
  • Michael Walsh
    Irish born in September 1980

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael
    American born in August 1968

    Resident in Usa

    Registered addresses and corresponding companies
  • Walsh, Michael Mary
    Irish born in November 1954

    Resident in U.s.a.

    Registered addresses and corresponding companies
  • Walsh, Michael
    Irish born in March 1955

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael Joseph
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    Irish born in September 1949

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    Irish born in October 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    Irish born in March 1955

    Resident in Ireland

    Registered addresses and corresponding companies
  • Walsh, Michael John Joseph
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Walsh
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Joseph Walsh
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael John Joseph Walsh
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    A1 SERVICES (MANCHESTER) LIMITED
    - now 04962016
    CARRIAGES PRIVATE HIRE LIMITED
    - 2009-03-03 04962016
    A1 SKIP HIRE (M/CR) LIMITED
    - 2009-02-06 04962016
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED
    - 2008-10-17 04962016
    MANCHESTER TIPPERS SERVICES LIMITED
    - 2008-05-15 04962016 04039781... (more)
    J WALSH & COMPANY LIMITED - 2005-02-04
    PERONBEST LIMITED - 2004-03-01
    Active Corporate (14 parents)
    Officer
    2008-01-10 ~ 2022-02-07
    IIF 1 - Director → ME
    2008-04-30 ~ 2022-02-07
    IIF 97 - Director → ME
    2008-04-30 ~ 2022-02-07
    IIF 43 - Secretary → ME
  • 2
    AMARIN CORPORATION PLC
    - now 02353920
    ETHICAL HOLDINGS PLC - 1999-12-23
    LOCKGEN LIMITED - 1989-10-17
    Active Corporate (73 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2008-05-16
    IIF 65 - Director → ME
  • 3
    ASHBY & CROFT MANUFACTURING LIMITED
    - now 04482594
    CENTRAL SITE ACCOMMODATION LIMITED
    - 2017-08-22 04482594
    Liquidation Corporate (9 parents)
    Officer
    2002-07-10 ~ 2019-01-18
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-01-18
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASHVALE PROPERTIES LIMITED
    03931666
    Dissolved Corporate (6 parents)
    Officer
    2000-02-23 ~ 2012-10-04
    IIF 76 - Director → ME
    IIF 8 - Director → ME
    2001-03-01 ~ 2012-10-04
    IIF 45 - Secretary → ME
  • 5
    ASTLEY HOUSE LIMITED
    - now 13928738 13988788
    LAND RESTORATION (WHITEHEAD) LIMITED
    - 2023-03-02 13928738 13988788
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 105 - Director → ME
    2022-02-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASTLEY MEWS LIMITED
    13988759
    Active Corporate (3 parents)
    Officer
    2022-03-19 ~ now
    IIF 12 - Director → ME
    2022-09-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASTLEY SAND & AGGREGATES LIMITED
    - now 01118663
    ADAMS AGGREGATES LIMITED - 2003-09-11
    TERRY ADAMS AGGREGATES LIMITED - 1997-12-30
    LOTHIAN SAND LIMITED - 1997-04-10
    JOSSWAY PROPERTIES LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    2022-09-15 ~ now
    IIF 103 - Director → ME
    IIF 22 - Director → ME
  • 8
    BERONA HOUSE LONG RESIDENTIAL LEASEHOLD LIMITED - now
    BERONA HOUSE FREEHOLD LIMITED
    - 2025-06-26 09805277
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ 2016-11-04
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-09
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAMLIN LIMITED
    NI073204
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2010-09-17 ~ now
    IIF 54 - Director → ME
  • 10
    CHARTERNEED LIMITED
    06973537
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-08-19 ~ 2022-02-07
    IIF 95 - Director → ME
    IIF 3 - Director → ME
    2009-08-19 ~ 2022-02-07
    IIF 48 - Secretary → ME
  • 11
    CLASS MEDICAL LIMITED
    FC041806
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2025-05-28
    IIF 57 - Director → ME
  • 12
    CLOVER UK MIDCO LIMITED
    14435366
    Active Corporate (8 parents)
    Officer
    2023-01-30 ~ now
    IIF 37 - Director → ME
  • 13
    CLOVER UK TOPCO LIMITED
    14434723
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-30 ~ now
    IIF 36 - Director → ME
  • 14
    CRESTVIEW TECHNOLOGIES LIMITED
    NI669300
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 55 - Director → ME
  • 15
    CYBERSOURCE LTD.
    - now 03425262
    CYBERSOURCE INTERNATIONAL LIMITED - 2005-03-09
    Active Corporate (26 parents)
    Officer
    2010-07-01 ~ 2014-01-31
    IIF 86 - Director → ME
  • 16
    CYBERSOURCE NI LIMITED
    - now NI069193
    NEW LODGE TRADING LIMITED - 2008-06-19
    Active Corporate (17 parents)
    Officer
    2010-07-01 ~ 2014-01-31
    IIF 87 - Director → ME
  • 17
    DAY TOURS LONDON LTD
    NI628236
    Active Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DEERPARK BESPOKE CARPENTRY LTD
    15090688
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 19
    DEERPARK INTERIORS LTD
    12402723
    Dissolved Corporate (1 parent)
    Officer
    2020-01-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    DOORSINC. LTD
    15039683
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DUBARRY SHOES LIMITED
    FC029398
    Active Corporate (7 parents)
    Officer
    2010-01-25 ~ now
    IIF 63 - Director → ME
  • 22
    EARLYBID LIMITED
    06973778 06764610
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-19 ~ now
    IIF 102 - Director → ME
    IIF 20 - Director → ME
    2009-08-19 ~ now
    IIF 46 - Secretary → ME
  • 23
    EVENBLEND LIMITED
    06981785
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 10 - Director → ME
    IIF 69 - Director → ME
    2009-08-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    FLDESIGN MANAGEMENT LIMITED
    - now NI073695
    BALLYKNOCKAN PROPERTIES LIMITED - 2009-09-29
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 25
    GREEN EARTH (STAIRFOOT) LIMITED
    14690067
    Active Corporate (5 parents)
    Officer
    2023-02-27 ~ now
    IIF 108 - Director → ME
    IIF 23 - Director → ME
  • 26
    GREEN EARTH (WESTON) LIMITED
    14896402
    Active Corporate (5 parents)
    Officer
    2023-05-26 ~ now
    IIF 106 - Director → ME
    IIF 18 - Director → ME
  • 27
    GREEN EARTH BIODIVERSITY BANK LIMITED
    - now 14162565
    HABITAT BIODIVERSITY CREDIT UK LIMITED
    - 2024-01-17 14162565
    Active Corporate (5 parents)
    Officer
    2022-06-09 ~ now
    IIF 24 - Director → ME
    IIF 112 - Director → ME
  • 28
    GREEN EARTH DEVELOPMENTS (GROUP) LIMITED
    13810318 13894143... (more)
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2021-12-21 ~ now
    IIF 17 - Director → ME
    IIF 110 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-12-21
    IIF 118 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GREEN EARTH DEVELOPMENTS LIMITED
    - now 13894143 05172249... (more)
    MANCHESTER WASTE RECYCLING LIMITED
    - 2022-02-17 13894143 05172249... (more)
    Active Corporate (5 parents)
    Officer
    2022-02-04 ~ now
    IIF 111 - Director → ME
    IIF 14 - Director → ME
  • 30
    GREEN EARTH RESTORATIONS LIMITED
    - now 08303732
    MORGAN GREEN LIMITED
    - 2021-12-10 08303732
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 109 - Director → ME
    2021-12-09 ~ now
    IIF 19 - Director → ME
    2014-03-12 ~ 2015-12-09
    IIF 71 - Director → ME
  • 31
    GROGAN ENVIRONMENTAL SERVICES LTD
    NI633512
    Liquidation Corporate (6 parents)
    Officer
    2015-09-09 ~ 2016-07-25
    IIF 72 - Director → ME
  • 32
    J WALSH & COMPANY LIMITED
    - now 03197411 04039781... (more)
    MANCHESTER TIPPERS LIMITED
    - 2009-04-27 03197411 04039781... (more)
    Dissolved Corporate (5 parents)
    Officer
    1996-05-13 ~ dissolved
    IIF 4 - Director → ME
    1997-03-20 ~ 1998-12-30
    IIF 78 - Director → ME
    1996-05-13 ~ 1998-12-30
    IIF 50 - Secretary → ME
  • 33
    JC BUSINESS MANAGEMENT VENTURES LTD.
    - now 11766004
    GABI & ANGE INVESTMENT VENTURES UK LTD. - 2020-03-23
    JC BUSINESS MANAGEMENT VENTURES LTD - 2020-01-02
    MIRACLE UNION LTD. - 2019-09-13
    BAGOOL ENTERPRISES LTD. - 2019-07-05
    Active Corporate (7 parents)
    Officer
    2022-02-20 ~ 2022-08-06
    IIF 39 - Director → ME
  • 34
    JCME QUANTUM LTD
    14248111
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ 2023-11-17
    IIF 73 - Director → ME
  • 35
    JWS WASTE & RECYCLING SERVICES LIMITED
    - now 01721300
    JOHN WALSH AND SONS LIMITED
    - 2001-12-10 01721300
    Active Corporate (16 parents)
    Officer
    (before 1992-07-30) ~ 1994-09-19
    IIF 31 - Director → ME
    (before 1992-07-30) ~ 1997-02-19
    IIF 77 - Director → ME
    1997-04-01 ~ 2004-08-10
    IIF 32 - Director → ME
    (before 1992-07-30) ~ 1994-09-19
    IIF 81 - Secretary → ME
  • 36
    LAND RECOVERY & ESTATES LIMITED
    - now 11286243
    LAND, RECOVERY & ESTATES LIMITED
    - 2018-04-18 11286243
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 37
    LAND RESTORATION (NORTHERN) LIMITED
    - now 05296729
    LANDFILL RESTORATION SERVICES (UK) LIMITED
    - 2006-04-26 05296729
    ADONSTONE LIMITED
    - 2005-03-04 05296729
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2012-10-04
    IIF 7 - Director → ME
  • 38
    LAND RESTORATION (WHITEHEAD) LIMITED
    - now 13988788 13928738
    ASTLEY HOUSE LIMITED
    - 2023-03-02 13988788 13928738
    Active Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 113 - Director → ME
    2022-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LEASENET LIMITED
    06981825
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 74 - Director → ME
    IIF 34 - Director → ME
    2009-08-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 40
    M & L WALSH LTD
    04802374
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 41
    MALONE WALSH ASSOCIATES LIMITED
    07790671
    Dissolved Corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 64 - Director → ME
  • 42
    MANCHESTER TIPPERS & AGGREGATES LIMITED
    03111377
    Dissolved Corporate (5 parents)
    Officer
    1995-10-10 ~ dissolved
    IIF 9 - Director → ME
    IIF 70 - Director → ME
    1995-10-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 43
    MANCHESTER TIPPERS LIMITED
    - now 04039781 03197411... (more)
    J WALSH & COMPANY LIMITED
    - 2009-04-27 04039781 03197411... (more)
    MANCHESTER TIPPERS SERVICES LIMITED
    - 2005-02-04 04039781 04962016... (more)
    Active Corporate (7 parents)
    Officer
    2000-07-19 ~ 2009-06-22
    IIF 30 - Director → ME
  • 44
    MANCHESTER WASTE RECYCLING LIMITED - now
    GREEN EARTH DEVELOPMENTS LIMITED
    - 2022-02-17 05172249 13894143... (more)
    MANCHESTER WASTE RECYCLING LIMITED
    - 2021-08-09 05172249 13894143
    A1 SERVICES (INVESTMENTS) LIMITED
    - 2012-09-18 05172249
    MANCHESTER TIPPERS HOLDINGS LIMITED
    - 2011-08-08 05172249
    NEMLINE LIMITED
    - 2004-10-12 05172249
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2022-02-07
    IIF 96 - Director → ME
    IIF 2 - Director → ME
    2004-07-06 ~ 2022-02-07
    IIF 44 - Secretary → ME
  • 45
    MAVENIR GLOBAL LIMITED - now
    XURA GLOBAL LIMITED - 2017-02-28
    ACISION GLOBAL LIMITED
    - 2015-10-23 09204715
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2015-08-06
    IIF 56 - Director → ME
  • 46
    MODO COGITANDI LTD
    14545294
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 47
    OFFSITE HOUSING (UK) LIMITED
    06759983
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2019-01-18
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-01-18
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PARSONS GROUP INTERNATIONAL LIMITED
    - now 03393325
    PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
    Active Corporate (28 parents)
    Officer
    2008-03-17 ~ 2012-03-27
    IIF 66 - Director → ME
    2015-12-17 ~ 2016-11-11
    IIF 88 - Director → ME
  • 49
    PROF. MICHAEL WALSH
    NI605418
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 51 - Director → ME
  • 50
    RENEWOL ASSOCIATES LTD
    NI613644
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2017-11-07
    IIF 38 - Director → ME
  • 51
    ROSSMORE LOGISTICS UK LIMITED
    13608399
    Active Corporate (2 parents)
    Officer
    2021-09-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    SELETIA (F) LIMITED - now
    LAKELAND WASTE MANAGEMENT LIMITED
    - 2025-06-30 02728867
    BRACE TACKLE LIMITED - 1992-11-23
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2025-02-01 ~ 2025-06-24
    IIF 99 - Director → ME
  • 53
    SELETIA (HW) LIMITED - now
    CUMBRIA LAND MANAGEMENT LTD
    - 2025-06-30 15778290 15845060... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-01 ~ 2025-06-24
    IIF 100 - Director → ME
  • 54
    SELETIA HOLDINGS LIMITED - now
    CUMBRIA LAND HOLDINGS LTD
    - 2025-07-01 15860317
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-07-26 ~ 2025-06-24
    IIF 98 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2024-07-26 ~ 2025-06-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SOIL DESIGN LIMITED
    06885255
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2011-09-14
    IIF 75 - Director → ME
  • 56
    STAY WARM INSULATION PRODUCTS LTD
    07213585
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 83 - Director → ME
  • 57
    SURGILOCUMS LIMITED
    09182306
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
  • 58
    SWINTON INDUSTRIAL SERVICES LIMITED
    10114411
    Dissolved Corporate (1 parent)
    Officer
    2016-04-10 ~ dissolved
    IIF 5 - Director → ME
  • 59
    TEMPORARY OUTSOURCED TRADES AND LABOUR RECRUITERS LTD
    13967044
    Dissolved Corporate (3 parents)
    Officer
    2022-03-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 60
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED
    - 2015-06-01 SC496362 SC715925... (more)
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-03-04 ~ 2021-12-01
    IIF 53 - Director → ME
  • 61
    WALLERSCOTE SOLAR DEVELOPMENTS LTD
    14418929
    Active Corporate (5 parents)
    Officer
    2022-10-14 ~ now
    IIF 15 - Director → ME
    IIF 104 - Director → ME
  • 62
    WASTE-TEC SYSTEMS LTD. - now
    M2 INVESTMENTS LTD
    - 2010-11-11 07211366 OE000173... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ 2010-10-20
    IIF 82 - Director → ME
  • 63
    WHITEHEAD RESTORATION LTD
    08936769
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 21 - Director → ME
    IIF 101 - Director → ME
  • 64
    WISEQUOTE LIMITED
    06919836
    Liquidation Corporate (3 parents)
    Officer
    2009-08-19 ~ now
    IIF 33 - Director → ME
    IIF 79 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.