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, Matthew
- Registered addresses and corresponding companies
Walsh, Matthew
- British born in December 1992
Walsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1992
Walsh, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies1, Bentalls, Basildon, Essex, SS14 3BS, United Kingdom
IIF 744, Crown Meadow, Braintree, CM7 9EX, United Kingdom
IIF 83, Bennett Street, Downham Market, Norfolk, PE38 9EE, United Kingdom
IIF 931, Buttercup Drive, Downham Market, Norfolk, PE38 9GJ, United Kingdom
IIF 1031, Buttercup Drive, Downham Market, PE38 9GJ, United Kingdom
IIF 11 IIF 12Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Mildenhall, IP28 7DE, United Kingdom
IIF 13
- British born in December 1992
Mr Matthew Walsh
Resident in United Kingdom
Registered addresses and corresponding companies3, Bennett Street, Downham Market, PE38 9EE, United Kingdom
IIF 1431, Buttercup Drive, Downham Market, PE38 9GJ, United Kingdom
IIF 15 IIF 16 IIF 17Unit 4, St. James Centre, East Road, Harlow, CM20 2SX, United Kingdom
IIF 18Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Mildenhall, IP28 7DE, United Kingdom
IIF 19
- 131 Buttercup Drive, Downham Market, United KingdomDissolved Corporate (1 parent)Equity (Company account)30 GBP2019-09-30Officer2018-09-03 ~ dissolvedIIF 11 - Director → ME2018-09-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-09-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2
KGK GENIX LIMITED
- nowKGK GENIX (HERTS) LIMITED - 2024-11-26KGK PRINT LIMITED - 2020-05-27PREMIER INVESTMENTS (HERTS) LIMITED - 2016-01-06KGK DESIGN FOR PRINT LIMITED - 2014-01-09Unit 4 St James Centre, East Road, Harlow, Essex, United KingdomActive Corporate (8 parents)Equity (Company account)1,982,545 GBP2025-03-31Officer2024-01-26 ~ nowIIF 6 - Director → ME - 3Unit 4 St. James Centre, East Road, Harlow, United KingdomActive Corporate (4 parents)Officer2024-07-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
NUTLY LIMITED
- nowBEER CRATE LIMITED - 2015-03-1818 Coggeshall Road, Braintree, Essex, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 8 - Director → ME - 531 Buttercup Drive, Downham Market, Norfolk, United KingdomDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 10 - Director → ME2021-02-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-02-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Bennett Street, Downham Market, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer2020-10-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 731 Buttercup Drive, Downham Market, United KingdomDissolved Corporate (2 parents)Officer2017-05-25 ~ dissolvedIIF 12 - Director → ME2017-05-25 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8SDUK LIMITED - 2013-09-111 Bentalls, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2013-09-11 ~ dissolvedIIF 7 - Director → ME
- 1
FIRE LOGIC LIMITED
- nowBILLY BUSINESS SERVICES LIMITED - 2023-01-06Unit A, 82 James Carter Road, Mildenhall Industrial Estate, Mildenhall, United KingdomDissolved Corporate (1 parent)Equity (Company account)56 GBP2023-06-30Officer2022-06-01 ~ 2023-01-31IIF 13 - Director → MEPerson with significant control2022-06-01 ~ 2023-01-31IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
KGK GENIX (ESSEX) LTD
- nowKGK GENIX (ESSEX) LTD - 2025-10-20Unit 4 St James Centre, East Road, Harlow, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)519,358 GBP2025-03-31Officer2024-01-26 ~ 2025-10-28IIF 5 - Director → ME
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