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

Mr Richard James Walsh

    Related profiles found in government register
  • Mr Richard James Walsh
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 6

    • Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 7
  • Mr Richard Walsh
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8
  • Walsh, Richard James
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 9

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 15 IIF 16

    • Elsley Court 20-22, Great Titchfield Street, London, W1W 8BE, England

      IIF 17
  • Walsh, Richard James
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Richard Walsh
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Number One The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 24
  • Walsh, James Richard
    British marketing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Number One The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 25
  • Walsh, Richard James
    born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, George Street, London, W1U 7GA, England

      IIF 26
  • Walsh, Richard James
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park Street, London, W1K 7JL, United Kingdom

      IIF 27

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 28
  • Walsh, Richard James
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 29 IIF 30

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 31
  • Walsh, Richard James
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 32 IIF 33
  • Walsh, Richard James
    British none born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34
  • Mr James Richard Walsh
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worsley Cottage, Victoria Street, Wheelton, Lancashire, PR6 8HG, United Kingdom

      IIF 35
  • Walsh, Richard James
    born in October 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, Tulyar Court, Gilstead, Bingley, West Yorkshire, BD16 3ND

      IIF 36
  • Walsh, Richard
    born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, George Street, London, W1U 7GA, United Kingdom

      IIF 37
  • Walsh, James Richard
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worsley Cottage, Victoria Street, Wheelton, Chorley, Lancashire, PR6 8HG, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    25,540,346 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Elsley Court 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    TIMBERTOPS REAL ESTATE LIMITED - 2021-10-22
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-28 ~ now
    IIF 29 - Director → ME
  • 5
    CABSTATION LIMITED - 2022-09-21
    Worsley Cottage Victoria Street, Wheelton, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -562 GBP2024-03-31
    Officer
    2017-07-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-18 ~ 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
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 31 - Director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 30 - Director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,436 GBP2024-03-30
    Officer
    2016-04-14 ~ now
    IIF 32 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    38,971,476 GBP2023-03-31
    Officer
    2021-09-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    111 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-15 ~ now
    IIF 28 - LLP Member → ME
  • 11
    111 Park Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-07 ~ now
    IIF 27 - LLP Member → ME
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    383,250 GBP2024-03-31
    Officer
    2021-04-03 ~ now
    IIF 14 - Director → ME
  • 13
    MIRAI DIXON LIMITED - 2021-05-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,803,580 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 12 - Director → ME
  • 14
    TAKATA HPI LIMITED - 2020-12-22
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Officer
    2020-07-05 ~ now
    IIF 9 - Director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 13 - Director → ME
  • 16
    RTB50 LIMITED - 2019-10-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    543,805 GBP2024-03-31
    Officer
    2018-08-22 ~ now
    IIF 19 - Director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-07-09 ~ now
    IIF 11 - Director → ME
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,632 GBP2024-03-31
    Officer
    2022-01-31 ~ now
    IIF 10 - Director → ME
  • 19
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 20
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    88,794 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    CITY OF LONDON DEVCO LIMITED - 2021-10-22
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157,705 GBP2021-03-31
    Officer
    2019-05-22 ~ dissolved
    IIF 18 - Director → ME
Ceased 9
  • 1
    BBRE LLP
    - now
    BUCHANAN BOND REAL ESTATE LLP - 2010-12-14
    3-5 Barrett Street, St Christopher's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ 2010-02-11
    IIF 36 - LLP Designated Member → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Officer
    2014-04-06 ~ 2019-05-31
    IIF 26 - LLP Member → ME
  • 3
    95 Wigmore Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-06-01 ~ 2014-04-05
    IIF 37 - LLP Member → ME
  • 4
    297 London Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,510 GBP2023-07-31
    Person with significant control
    2020-07-05 ~ 2020-09-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LEGACY COMMUNITY FOUNDATION - 2018-09-01
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2017-10-30
    Officer
    2015-10-20 ~ 2018-09-18
    IIF 33 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    383,250 GBP2024-03-31
    Person with significant control
    2021-04-03 ~ 2021-04-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    RTB50 LIMITED - 2019-10-16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    543,805 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2022-03-30
    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
  • 8
    Number One The Beehive Lions Drive, Shadsworth Business Park, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ 2022-05-26
    IIF 25 - Director → ME
  • 9
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Equity (Company account)
    875 GBP2019-02-28
    Officer
    2017-03-24 ~ 2019-09-10
    IIF 34 - Director → ME
    Person with significant control
    2017-03-24 ~ 2019-09-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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