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
Individuals in focus
Walsh, Thomas Paschal
- Irish born in April 1968
Walsh, Thomas Paschal
Resident in United Kingdom
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 1 IIF 2 IIF 315, Atholl Crescent, Edinburgh, EH3 8HA
IIF 450 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 5Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 6 IIF 7 IIF 82a, The Downs, Wimbledon, London, SW20 8HN
IIF 9 IIF 10 IIF 11 (more)(less)43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 15C/o Anglo Irish Bank Corporation Limited, 10 Old Jewry, London, EC2R 8DN
IIF 16C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ
IIF 17 IIF 18 IIF 19 (more)(less)
- Irish born in April 1968
Walsh, Thomas Paschal
Resident in England
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 2721, St. Thomas Street, Bristol, BS1 6JS, England
IIF 2850, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 2910, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 30 IIF 312, Burdett Avenue, Wimbledon, London, SW20 0ST, United Kingdom
IIF 32Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, KT6 7LD, England
IIF 33Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Unit 33a, Enterprise House, C/o Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom
IIF 50C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD
IIF 51 IIF 52 IIF 53
- Irish born in April 1968
Mr Thomas Paschal Walsh
Resident in England
Registered addresses and corresponding companies2, Burdett Avenue, Wimbledon, London, SW20 0ST, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
52
- 1
AALP ENGLAND LIMITED
04917986Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ 2013-02-11IIF 3 - Director → ME - 2KAV GALASHIELS LIMITED - 2003-10-3015 Atholl Crescent, EdinburghDissolved Corporate (15 parents)Officer2008-05-22 ~ 2013-02-11IIF 4 - Director → ME
- 3
AALP GUERNSEY LIMITED
04917944Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ 2013-02-11IIF 2 - Director → ME - 4
AALP SUNBURY LIMITED
05319298Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-05-22 ~ 2013-02-11IIF 1 - Director → ME - 5
AMBLEPATH PROPERTIES LIMITED
03600456Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (8 parents)Officer2008-05-22 ~ dissolvedIIF 43 - Director → ME - 6WINDFAST LIMITED - 1995-09-29Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-05-22 ~ dissolvedIIF 39 - Director → ME
- 7
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-12-10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2008-05-22 ~ 2013-02-11IIF 19 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2015-01-16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2008-05-22 ~ 2013-02-11IIF 18 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2008-05-22 ~ dissolvedIIF 7 - Director → ME - 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2008-05-22 ~ 2013-02-11IIF 12 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Due to be dissolved on 2016-03-10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2008-05-22 ~ 2013-02-11IIF 10 - Director → ME - 13C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2008-05-22 ~ 2013-02-11IIF 24 - Director → ME
- 14Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2008-05-22 ~ 2013-02-11IIF 22 - Director → ME
- 15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2008-05-22 ~ dissolvedIIF 6 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 8 - Director → ME - 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 14 - Director → ME
- 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 26 - Director → ME
- 19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Due to be dissolved on 2018-05-02 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2008-05-22 ~ dissolvedIIF 11 - Director → ME - 20
- 21MARKWAVE LIMITED - 1996-05-09Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (11 parents)Officer2008-05-22 ~ 2015-10-07IIF 42 - Director → ME
- 22
BURDETT ADVISORS LIMITED
111649432 Burdett Avenue, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2018-01-23 ~ nowIIF 32 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
C.D.B.INVESTMENTS LIMITED
01013923Ibrc Limited, 10 Old Jewry, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ dissolvedIIF 31 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2021-01-19ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2008-05-22 ~ 2013-02-11IIF 23 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-13
Due to be dissolved on 2025-08-06AXECROWN LIMITED - 1984-04-0610th Floor 1 Marsden Street, ManchesterDissolved Corporate (15 parents, 13 offsprings)Officer2008-03-19 ~ 2014-06-26IIF 50 - Director → ME - 26
CLICKINPUT LIMITED
04562632Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2008-05-22 ~ dissolvedIIF 48 - Director → ME - 27
- 28
- 29
FINANCE 2000 P.L.C.
- 2013-12-23 02410530Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2008-05-22 ~ dissolvedIIF 40 - Director → ME - 30
GREENER COURT RESIDENTS ASSOCIATION LIMITED
03902610Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, EnglandActive Corporate (10 parents)Officer2025-01-03 ~ nowIIF 33 - Director → ME - 31HCRF LIMITED - now
IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED
- 2014-05-23 04429152SOLVESHAPE LIMITED - 2002-05-22C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2008-05-22 ~ 2014-05-16IIF 28 - Director → ME - 32CHELTHORN LIMITED - 1985-05-15Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ dissolvedIIF 38 - Director → ME
- 33IBRC ASSET FINANCE LIMITED - nowIBRC ASSET FINANCE PLC - 2013-12-17WINDLINE LIMITED - 1995-09-29Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (16 parents, 1 offspring)Officer2008-03-19 ~ 2010-09-01IIF 9 - Director → ME
- 34IBRC CAPITAL GP LIMITED - now
ANGLO IRISH CAPITAL GP LIMITED
- 2011-10-13 05137154ALNERY NO. 2448 LIMITED - 2004-09-21Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (9 parents)Officer2008-05-22 ~ 2010-07-23IIF 16 - Director → ME - 35
ANGLO IRISH CARRY PARTNER LIMITED
- 2011-10-14 04577702Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2008-05-22 ~ 2015-10-07IIF 47 - Director → ME - 36
- 37
IBRC CREDIT PLC
- 2013-12-23 00297727ANGLO IRISH CREDIT PLC
- 2011-10-14 00297727ANGLO IRISH ASSET FINANCE PLC - 1995-09-29ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2008-05-22 ~ 2015-10-07IIF 41 - Director → ME - 38
- 39ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10LOOKVALE LIMITED - 1993-07-12C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, SurreyDissolved Corporate (13 parents)Officer2008-05-22 ~ 2015-10-07IIF 52 - Director → ME
- 40
- 41
ANGLO IRISH LEASING LIMITED
- 2011-10-13 01794033FRAMCROFT LIMITED - 1987-11-27Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (9 parents)Officer2008-05-22 ~ 2015-10-07IIF 37 - Director → ME - 42
- 43
- 44Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-05-22 ~ dissolvedIIF 45 - Director → ME
- 45
- 46
ANGLO IRISH PROPERTY LENDING LIMITED
- 2011-10-14 03504721PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16ERAFORM TRADING LIMITED - 1998-02-25Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (17 parents)Officer2008-03-19 ~ 2014-06-26IIF 35 - Director → ME - 47
- 48ABLEPARK LIMITED - 1990-05-02Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ dissolvedIIF 34 - Director → ME
- 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25
Dissolved on 2016-01-06VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 17 - Director → ME - 50BEECH HOUSE CONTRACTS LIMITED - 1990-11-15C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, SurreyDissolved Corporate (8 parents)Officer2008-05-22 ~ 2015-10-07IIF 53 - Director → ME
- 51
TYBURN HALLADALE NO.4 GP LIMITED
06012161C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2008-05-22 ~ dissolvedIIF 13 - Director → ME - 52TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2008-05-22 ~ 2013-02-11IIF 25 - Director → ME
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