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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, Jeffrey Russell

    Related profiles found in government register
  • Walsh, Jeffrey Russell
    American born in December 1957

    Registered addresses and corresponding companies
  • Walsh, Jeffrey Russell
    American banker certified public accoun born in December 1957

    Registered addresses and corresponding companies
  • Walsh, Jeffrey Russell
    American certified public accountant born in December 1957

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    CIB PROPERTIES LIMITED
    - now 01915885
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    1998-07-01 ~ 2001-07-09
    IIF 2 - Director → ME
  • 2
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    1998-07-01 ~ 1998-08-31
    IIF 4 - Director → ME
  • 3
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    1998-07-01 ~ 2004-11-13
    IIF 10 - Director → ME
  • 4
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (45 parents)
    Officer
    1998-07-01 ~ 2001-06-22
    IIF 7 - Director → ME
  • 5
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
    CITICLIENT NOMINEES NO 9 LIMITED
    - 2000-06-09 03999259 05892235... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-05-31
    IIF 13 - Director → ME
  • 6
    CITICLIENT NOMINEES NO 1 LIMITED
    03999269 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 11 - Director → ME
  • 7
    CITICLIENT NOMINEES NO 2 LIMITED
    03999273 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 23 - Director → ME
  • 8
    CITICLIENT NOMINEES NO 3 LIMITED
    03999275 05892235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 16 - Director → ME
  • 9
    CITICLIENT NOMINEES NO 4 LIMITED
    03999248 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 18 - Director → ME
  • 10
    CITICLIENT NOMINEES NO 5 LIMITED
    03999250 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 12 - Director → ME
  • 11
    CITICLIENT NOMINEES NO 6 LIMITED
    03999255 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 19 - Director → ME
  • 12
    CITICLIENT NOMINEES NO 7 LIMITED
    03999256 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Due to be dissolved on 2017-03-21
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 17 - Director → ME
  • 13
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258 03999275... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2000-05-22 ~ 2001-06-22
    IIF 14 - Director → ME
  • 14
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (46 parents)
    Officer
    1998-07-01 ~ 2001-06-22
    IIF 21 - Director → ME
  • 15
    CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2015-07-17
    CITICORP DINERS CLUB LIMITED
    - 2001-10-16 02698894
    SCONSET PROPERTIES LIMITED - 1995-11-24
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2001-06-27
    IIF 9 - Director → ME
  • 16
    CITIGROUP PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-03-02
    PLANTBRASS LIMITED
    - 2001-10-31 03687297
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-02-19 ~ 2001-07-09
    IIF 22 - Director → ME
  • 17
    CITILOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-23
    Dissolved on 2017-08-28
    CITILOANS PLC
    - 2003-03-14 02503648
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-07-01 ~ 2001-07-09
    IIF 6 - Director → ME
  • 18
    CITINET LIMITED
    - now 02106633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2011-01-27
    DIKAPPA (NUMBER 474) LIMITED - 1987-06-05
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1998-07-01 ~ 2001-06-27
    IIF 1 - Director → ME
  • 19
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (42 parents)
    Officer
    1998-07-01 ~ 2001-06-22
    IIF 5 - Director → ME
  • 20
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    1998-07-01 ~ 2001-06-22
    IIF 3 - Director → ME
  • 21
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (48 parents)
    Officer
    1998-07-01 ~ 2001-06-22
    IIF 8 - Director → ME
  • 22
    PEAC (UK) LIMITED - now
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD
    - 2002-05-28 03088213
    CITICORP VENDOR FINANCE (EUROPE), LTD.
    - 2000-11-13 03088213
    COPELCO LIMITED
    - 2000-11-09 03088213
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2001-07-19
    IIF 20 - Director → ME
  • 23
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2001-06-22
    IIF 15 - Director → ME

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