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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, Craig Wilkinson

    Related profiles found in government register
  • Walsh, Craig Wilkinson
    Other born in May 1949

    Registered addresses and corresponding companies
    • Whitecroft, Colletts Green, Worcester, Worcestershire, WR2 4RY

      IIF 1 IIF 2 IIF 3
  • Walsh, Craig Wilkinson
    Other company director born in May 1949

    Registered addresses and corresponding companies
  • Walsh, Craig Wilkinson
    Other

    Registered addresses and corresponding companies
    • Whitecroft, Colletts Green, Worcester, Worcestershire, WR2 4RY

      IIF 10 IIF 11
  • Walsh, Craig Wilkinson
    Usa born in May 1949

    Resident in Usa

    Registered addresses and corresponding companies
    • 145-157, St John Street, 2nd Floor, London, EC1V 4PY, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    AIRCROWN LIMITED - now
    CORPORATE INVESTIGATIONS (UK) LIMITED
    - 1996-12-17 02528752
    BONUSMOTIVE LIMITED
    - 1990-09-26 02528752
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-08-07) ~ 1996-06-28
    IIF 5 - Director → ME
  • 2
    CENTRAL CREDIT SERVICES LIMITED
    - now SC110948
    PACIFIC SHELF 182 LIMITED
    - 1988-06-13 SC110948 10081930... (more)
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved Corporate (31 parents)
    Officer
    (before 1989-11-16) ~ 1996-06-28
    IIF 4 - Director → ME
  • 3
    CERTEGY AUSTRALIA LIMITED - now
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC
    - 1998-06-09 02126271
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT
    - 1990-06-04 02126271
    CHEQUE POINT GUARANTEE LIMITED
    - 1989-07-19 02126271 02036134
    SLOTSTUN LIMITED
    - 1987-08-28 02126271
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    IIF 9 - Director → ME
  • 4
    CERTEGY EZIPAY LTD - now
    RETAIL CREDIT MANAGEMENT LIMITED
    - 2014-12-18 02136169
    FINALALERT LIMITED
    - 1987-09-30 02136169
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-12-10) ~ 1996-06-28
    IIF 7 - Director → ME
  • 5
    CERTEGY FRANCE LIMITED - now
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC
    - 2003-02-14 02557650
    HEFFALUMP LIMITED
    - 1991-09-23 02557650
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-11-12) ~ 1996-06-28
    IIF 6 - Director → ME
  • 6
    HUGE MYSTERY DEAL PRODUCTIONS LTD
    06786738 02624852
    Lucies Farm Ltd., Colletts Green, Worcester, Worcs, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ 2009-12-31
    IIF 2 - Director → ME
  • 7
    RICHARD SLADE AND COMPANY LIMITED - now
    Insolvency (Case 1) Moratorium
    Moratorium start date on 2023-11-29
    Insolvency (Case 2) In administration
    Administration started on 2024-03-12
    Administration ended on 2026-03-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-17
    RICHARD SLADE AND COMPANY PLC - 2019-04-09
    STORM COLLECTIONS PUBLIC LIMITED COMPANY - 2015-09-24
    STORM COLLECTIONS LTD.
    - 2009-03-24 02624852 09790318
    HUGE MYSTERY DEAL PRODUCTIONS LIMITED
    - 2008-11-20 02624852 06786738
    TRANSAX HAWAII LIMITED
    - 1993-07-05 02624852
    LAWGRA (NO. 100) LIMITED
    - 1992-08-10 02624852 02806217... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    1991-11-22 ~ 2008-11-21
    IIF 3 - Director → ME
    2004-06-29 ~ 2007-03-31
    IIF 11 - Secretary → ME
  • 8
    TRANSAX LIMITED - now
    TRANSAX PLC
    - 2004-09-20 02036134
    TRANSAX FINANCIAL SERVICES LIMITED
    - 1993-07-16 02036134
    CHEQUE POINT GUARANTEE LIMITED
    - 1987-08-28 02036134 02126271
    KEYTORCH LIMITED
    - 1986-09-24 02036134
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-06-28
    IIF 8 - Director → ME
  • 9
    VIV PLC - now
    VIVAT PLC.
    - 1997-06-10 02299918
    CASHBACK (U.K.) PUBLIC LIMITED COMPANY
    - 1993-10-04 02299918
    CASHBACK TAX FREE SHOPPING LIMITED
    - 1992-09-14 02299918
    MITREPATH LIMITED - 1989-10-13
    C/o Certegy Limited, Tricorn House Ist Floor 51-53 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1992-08-19 ~ 1996-06-28
    IIF 1 - Director → ME
  • 10
    WE'RE OUTTAHERE LIMITED
    - now 03521405
    LUCIES FARM LIMITED
    - 2010-11-02 03521405
    CALZER LIMITED
    - 1998-03-24 03521405
    145-157 St John Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-03-16 ~ dissolved
    IIF 12 - Director → ME
    2003-09-01 ~ 2008-03-01
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.