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 David Walsh

child relation
Offspring entities and appointments
Active 7
  • 1
    G C FLOORING & FURNISHINGS PLC - 1990-09-18
    Plumtree Court, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
  • 2
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 55 - director → ME
  • 3
    16 Naseby Close, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 45 - director → ME
  • 5
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53,789 GBP2024-01-31
    Officer
    2008-01-29 ~ now
    IIF 71 - secretary → ME
  • 6
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 12 - director → ME
  • 7
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 11 - director → ME
Ceased 57
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ 2008-08-26
    IIF 23 - director → ME
  • 2
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-08-26
    IIF 10 - director → ME
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-08-24 ~ 2008-08-26
    IIF 13 - director → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 46 - director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    1998-08-06 ~ 2000-02-15
    IIF 16 - director → ME
  • 6
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,682,790 GBP2023-06-30
    Officer
    2002-04-11 ~ 2008-08-26
    IIF 37 - director → ME
    1998-08-06 ~ 2000-02-15
    IIF 18 - director → ME
  • 7
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2002-04-11 ~ 2008-08-26
    IIF 49 - director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 56 - director → ME
  • 9
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    273,912 GBP2023-06-30
    Officer
    2002-11-19 ~ 2008-08-26
    IIF 14 - director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 28 - director → ME
  • 11
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    2006-10-24 ~ 2008-08-26
    IIF 39 - director → ME
    1998-08-06 ~ 2000-02-15
    IIF 34 - director → ME
  • 12
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 59 - director → ME
  • 13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 64 - director → ME
  • 14
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-10-27
    IIF 40 - director → ME
  • 15
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2008-08-26
    IIF 33 - director → ME
  • 16
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2008-08-26
    IIF 29 - director → ME
  • 17
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2008-08-26
    IIF 19 - director → ME
  • 18
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2008-08-26
    IIF 68 - director → ME
  • 19
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2008-08-26
    IIF 35 - director → ME
  • 20
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2008-08-26
    IIF 57 - director → ME
  • 21
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2008-08-26
    IIF 31 - director → ME
  • 22
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-19 ~ 2008-08-26
    IIF 25 - director → ME
  • 23
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ 2008-08-26
    IIF 60 - director → ME
  • 24
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-01-17 ~ 2008-08-26
    IIF 20 - director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-07-09 ~ 2008-08-26
    IIF 43 - director → ME
  • 26
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-22
    IIF 41 - director → ME
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-19 ~ 2008-08-26
    IIF 24 - director → ME
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ 2008-08-26
    IIF 50 - director → ME
  • 29
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-08-26
    IIF 26 - director → ME
  • 30
    14 Bonhill Street, London
    Corporate (2 parents)
    Equity (Company account)
    100,355 GBP2022-07-31
    Officer
    1997-07-18 ~ 1997-08-01
    IIF 58 - director → ME
  • 31
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE - 2001-11-01
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Corporate (15 parents)
    Officer
    1994-06-01 ~ 1996-12-31
    IIF 67 - director → ME
  • 32
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ 2008-08-26
    IIF 21 - director → ME
  • 33
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ 2008-08-26
    IIF 51 - director → ME
  • 34
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2008-08-26
    IIF 69 - director → ME
  • 35
    24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2008-08-26
    IIF 47 - director → ME
  • 36
    Heliting House, Richmond Hill, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2006-06-25 ~ 2020-11-20
    IIF 4 - director → ME
    Person with significant control
    2017-04-04 ~ 2020-11-20
    IIF 1 - Has significant influence or control → OE
  • 37
    PEEK HOLDINGS PLC - 1988-02-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-11-19
    IIF 36 - director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 17 - director → ME
  • 39
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 62 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2005-02-28 ~ 2008-08-26
    IIF 42 - director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 48 - director → ME
  • 42
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2008-08-26
    IIF 52 - director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-28 ~ 2008-08-26
    IIF 44 - director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 53 - director → ME
  • 45
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-04 ~ 2008-08-26
    IIF 61 - director → ME
  • 46
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2007-09-01 ~ 2008-08-26
    IIF 54 - director → ME
  • 47
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2008-08-26
    IIF 30 - director → ME
  • 48
    Apartment 5, Smyth Croft, 110 Cambridge Road, Southport, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    10,997 GBP2023-12-31
    Officer
    2007-03-22 ~ 2010-05-09
    IIF 8 - director → ME
    2006-09-06 ~ 2007-03-21
    IIF 9 - director → ME
    2007-03-22 ~ 2010-05-09
    IIF 70 - secretary → ME
  • 49
    AKIVA SCHOOL - 2014-06-02
    80 East End Road, Finchley, London
    Corporate (5 parents)
    Officer
    ~ 1996-06-01
    IIF 65 - director → ME
  • 50
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ 2008-08-26
    IIF 32 - director → ME
  • 51
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-26 ~ 2008-08-26
    IIF 38 - director → ME
  • 52
    V & O VISION LIMITED - 2007-11-07
    29a Kinnoul Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-04-30
    Officer
    2007-10-23 ~ 2018-10-05
    IIF 5 - director → ME
    Person with significant control
    2016-10-23 ~ 2018-07-31
    IIF 3 - Has significant influence or control → OE
  • 53
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -771,458 GBP2023-12-31
    Officer
    2002-01-29 ~ 2008-08-26
    IIF 27 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-10-09 ~ 2008-08-26
    IIF 22 - director → ME
  • 55
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2008-08-26
    IIF 15 - director → ME
  • 56
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2005-02-28 ~ 2008-08-26
    IIF 66 - director → ME
  • 57
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ 2008-08-26
    IIF 63 - director → ME

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