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

Walsh, Geoffrey

    Related profiles found in government register
  • Walsh, Geoffrey
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 1
  • Walsh, Geoffrey
    British compliance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, England

      IIF 2
  • Walsh, Geoffrey
    British compliance officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 3
  • Walsh, Geoffrey
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 4 IIF 5

    • 1 Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA, England

      IIF 6
  • Walsh, Geoffrey
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longcroft House, 2-8 Victoria Avenue, Bishopgate, London, EC2M 4NS

      IIF 7
  • Walsh, Geoffrey
    British regulatory compliance subject matter expert born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 549, Oxford Road, Reading, Berkshire, RG30 1HJ, United Kingdom

      IIF 8
  • Walsh, Geoffrey
    British sceptre financial services born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 9
  • Walsh, Geoffrey
    British sme-fin services reg consulting born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA, England

      IIF 10
  • Walsh, Geoffrey
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 106, Leadenhall Street, 6th Floor, London, EC3A 4AA, United Kingdom

      IIF 11
  • Walsh, Geoffrey
    British compliance officer born in October 1961

    Registered addresses and corresponding companies

    • 108 Reading Road, Henley On Thames, Oxfordshire, RG9 1DN

      IIF 12

    • 40 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1JB

      IIF 13
  • Walsh, Geoffrey
    British securirties dealer compliance born in October 1961

    Registered addresses and corresponding companies

    • 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 14
  • Walsh, Geoffrey
    British stockbroker born in October 1961

    Registered addresses and corresponding companies

    • 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 15
  • Walsh, Geoffrey
    British securities dealer compliance

    Registered addresses and corresponding companies

    • 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 16
  • Mr Geoffrey Walsh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Wyndale Close, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    C/o 1 Wyndale Close, 1 Wyndale Close, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 2 - director → ME
  • 3
    1 Wyndale Close, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 9 - director → ME
Ceased 12
  • 1
    ELXI GROUP HOLDINGS LIMITED - 2017-12-14
    INVESY LTD - 2015-12-29
    10-12 Alie Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,330 GBP2016-06-30
    Officer
    2015-12-15 ~ 2016-03-24
    IIF 4 - director → ME
  • 2
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-03 ~ 2017-05-08
    IIF 3 - director → ME
  • 3
    29 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ 2017-09-25
    IIF 7 - director → ME
  • 4
    ALQUDS FINANCE LTD - 2011-06-23
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    156,641 GBP2022-12-31
    Officer
    2019-06-01 ~ 2019-06-14
    IIF 11 - director → ME
  • 5
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    1 Angel Lane, London
    Corporate (3 parents)
    Officer
    2000-05-22 ~ 2000-11-08
    IIF 12 - director → ME
  • 6
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2009-09-22
    IIF 14 - director → ME
    2008-03-31 ~ 2009-09-10
    IIF 16 - secretary → ME
  • 7
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2009-04-01 ~ 2009-09-22
    IIF 15 - director → ME
  • 8
    Arena Berkeley St 100 Berkshire Place, Wharfdale Road, Winnersh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -480 GBP2024-01-31
    Officer
    2016-05-11 ~ 2016-09-10
    IIF 8 - director → ME
  • 9
    TRRP PENSION TRUSTEE LIMITED - 2020-02-12
    RRP PENSION TRUSTEE LIMITED - 2009-09-10
    Five Canada Square, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    2001-11-13 ~ 2003-07-04
    IIF 13 - director → ME
  • 10
    TMILL UK LIMITED - 2018-02-28
    3rd Floor, 27 - 32 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2015-09-03 ~ 2016-09-07
    IIF 6 - director → ME
  • 11
    ELXI LIMITED - 2017-01-23
    57 Berkeley Square, 3rd Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ 2016-03-30
    IIF 5 - director → ME
  • 12
    ZEAL CAPITAL MARKETS LIMITED - 2018-06-25
    FT MARKETS (UK) LIMITED - 2018-01-23
    No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,286,885 GBP2023-06-30
    Officer
    2017-03-22 ~ 2020-01-31
    IIF 1 - director → ME

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