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, Craig Wilkinson

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

    Registered addresses and corresponding companies
  • Walsh, Craig Wilkinson

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

      IIF 8
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    CORPORATE INVESTIGATIONS (UK) LIMITED - 1996-12-17
    BONUSMOTIVE LIMITED - 1990-09-26
    1st Floor Tricorn 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 2 - director → ME
  • 2
    PACIFIC SHELF 182 LIMITED - 1988-06-13
    6th Floor, Fleming House, 2 Tryst Road, Cumbernauld
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 1 - director → ME
  • 3
    CERTEGY AUSTRALIA PLC - 2004-09-20
    EQUIFAX AUSTRALIA PLC - 2001-06-28
    TRANSAX AUSTRALIA PLC - 1998-06-09
    OSIRIS RETAIL LIMITED BAILEYS SHAW AND GILLETT - 1990-06-04
    CHEQUE POINT GUARANTEE LIMITED - 1989-07-19
    SLOTSTUN LIMITED - 1987-08-28
    Certegy Limited, 1st Floor Tricorn House, 51-53 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 7 - director → ME
  • 4
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-28
    IIF 4 - director → ME
  • 5
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-28
    IIF 3 - director → ME
  • 6
    RICHARD SLADE AND COMPANY PLC - 2019-04-09
    STORM COLLECTIONS PUBLIC LIMITED COMPANY - 2015-09-24
    STORM COLLECTIONS LTD. - 2009-03-24
    HUGE MYSTERY DEAL PRODUCTIONS LIMITED - 2008-11-20
    TRANSAX HAWAII LIMITED - 1993-07-05
    LAWGRA (NO. 100) LIMITED - 1992-08-10
    3 Field Court, Gray's Inn, London
    Corporate (1 parent)
    Equity (Company account)
    1,345,022 GBP2022-03-31
    Officer
    1991-11-22 ~ 2008-11-21
    IIF 5 - director → ME
    2004-06-29 ~ 2007-03-31
    IIF 8 - secretary → ME
  • 7
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-06-28
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.