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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Geoffrey

    Related profiles found in government register
  • Walsh, Geoffrey
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Leadenhall Street, 6th Floor, London, EC3A 4AA, United Kingdom

      IIF 1
  • Walsh, Geoffrey
    British compliance officer born in October 1961

    Registered addresses and corresponding companies

    • icon of address 108 Reading Road, Henley On Thames, Oxfordshire, RG9 1DN

      IIF 2

    • icon of address 40 Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1JB

      IIF 3
  • Walsh, Geoffrey
    British securirties dealer compliance born in October 1961

    Registered addresses and corresponding companies

    • icon of address 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 4
  • Walsh, Geoffrey
    British stockbroker born in October 1961

    Registered addresses and corresponding companies

    • icon of address 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 5
  • Walsh, Geoffrey
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lombard Street, London, EC3V 9HD, England

      IIF 6
  • Walsh, Geoffrey
    British compliance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, England

      IIF 7
  • Walsh, Geoffrey
    British compliance officer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX

      IIF 8
  • Walsh, Geoffrey
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Primrose Street, London, EC2A 2EX, England

      IIF 9 IIF 10

    • icon of address 1 Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA, England

      IIF 11
  • Walsh, Geoffrey
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Longcroft House, 2-8 Victoria Avenue, Bishopgate, London, EC2M 4NS

      IIF 12
  • Walsh, Geoffrey
    British regulatory compliance subject matter expert born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 549, Oxford Road, Reading, Berkshire, RG30 1HJ, United Kingdom

      IIF 13
  • Walsh, Geoffrey
    British sceptre financial services born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 14
  • Walsh, Geoffrey
    British sme-fin services reg consulting born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wyndale Close, Henley On Thames, Oxfordshire, RG9 1BA, England

      IIF 15
  • Mr Geoffrey Walsh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Wyndale Close, Henley-on-thames, Oxfordshire, RG9 1BA, United Kingdom

      IIF 16
  • Walsh, Geoffrey
    British securities dealer compliance

    Registered addresses and corresponding companies

    • icon of address 29, Braybank, Bray On Thames, Maidenhead, Berkshire, SL6 2BH

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 Wyndale Close, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o 1 Wyndale Close, 1 Wyndale Close, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 1 Wyndale Close, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 14 - Director → ME
Ceased 12
  • 1
    ELXI GROUP HOLDINGS LIMITED - 2017-12-14
    INVESY LTD - 2015-12-29
    icon of address 10-12 Alie Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,330 GBP2016-06-30
    Officer
    icon of calendar 2015-12-15 ~ 2016-03-24
    IIF 9 - Director → ME
  • 2
    icon of address Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-08
    IIF 8 - Director → ME
  • 3
    icon of address 29 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ 2017-09-25
    IIF 12 - Director → ME
  • 4
    ALQUDS FINANCE LTD - 2011-06-23
    icon of address 4385, 07251305 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    156,641 GBP2022-12-31
    Officer
    icon of calendar 2019-06-01 ~ 2019-06-14
    IIF 1 - Director → ME
  • 5
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    icon of address 1 Angel Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-11-08
    IIF 2 - Director → ME
  • 6
    FXCM SECURITIES LIMITED - 2015-12-18
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    ODL SECURITIES LIMITED - 2011-05-09
    icon of address 38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-22
    IIF 4 - Director → ME
    icon of calendar 2008-03-31 ~ 2009-09-10
    IIF 17 - Secretary → ME
  • 7
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    icon of address Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2009-04-01 ~ 2009-09-22
    IIF 5 - Director → ME
  • 8
    icon of address Arena Berkeley St 100 Berkshire Place, Wharfdale Road, Winnersh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -309,070 GBP2025-01-31
    Officer
    icon of calendar 2016-05-11 ~ 2016-09-10
    IIF 13 - Director → ME
  • 9
    RRP PENSION TRUSTEE LIMITED - 2009-09-10
    TRRP PENSION TRUSTEE LIMITED - 2020-02-12
    icon of address Five Canada Square, Canary Wharf, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-07-04
    IIF 3 - Director → ME
  • 10
    TMILL UK LIMITED - 2018-02-28
    icon of address First Floor, The Bengal Wing, 9a, Devonshire Square, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2016-09-07
    IIF 11 - Director → ME
  • 11
    ELXI LIMITED - 2017-01-23
    icon of address 57 Berkeley Square, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2016-03-30
    IIF 10 - Director → ME
  • 12
    FT MARKETS (UK) LIMITED - 2018-01-23
    ZEAL CAPITAL MARKETS LIMITED - 2018-06-25
    icon of address No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,500,229 GBP2024-06-30
    Officer
    icon of calendar 2017-03-22 ~ 2020-01-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.