---
title: "MALCOLM WALSH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1649d971-75fc-5145-bbaa-e3aaa1ae1626
json: https://whiteintel.dev/api/public/dossier/1649d971-75fc-5145-bbaa-e3aaa1ae1626
identifier: oo:GB-COH-05872459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALCOLM WALSH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05872459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1649d971-75fc-5145-bbaa-e3aaa1ae1626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1649d971-75fc-5145-bbaa-e3aaa1ae1626  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Walsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/17f1722c-a09c-53c2-b1f7-2a001a2c8f9f
- **Mrs Lynne Margaret Walsh** (beneficial owner) — 50% — https://whiteintel.dev/entity/fea7c5b1-f06f-5552-ae33-9e4d55f68680
- **Mr Malcolm Walsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05b253ab-da74-4af7-83bd-bf5d735dc0aa
- **Mrs Lynne Margaret Walsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33204688-b79d-4014-8e31-64b318d7c431

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05872459`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2006-07-11
- **Registered office:** Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
- **SIC:** 49410

### Officers

- WALSH, Lynne Margaret — secretary · British · appointed 2006-07-12
- WALSH, Malcolm — director · British · appointed 2006-07-12
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2006-07-11 · resigned 2006-07-11
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2006-07-11 · resigned 2006-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Malcolm Walsh — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Lynne Margaret Walsh — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05872459
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05872459

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALCOLM WALSH LIMITED** — https://whiteintel.dev/entity/1649d971-75fc-5145-bbaa-e3aaa1ae1626 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM WALSH LIMITED**. Human view: https://whiteintel.dev/entity/1649d971-75fc-5145-bbaa-e3aaa1ae1626 · Structured JSON: https://whiteintel.dev/api/public/dossier/1649d971-75fc-5145-bbaa-e3aaa1ae1626._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._