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
Individuals in focus
Walsh, Thomas Paschal
- Irish born in April 1968
Walsh, Thomas Paschal
Resident in England
Registered addresses and corresponding companies - Irish banker born in April 1968
Walsh, Thomas Paschal
Resident in England
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 321, St. Thomas Street, Bristol, BS1 6JS, England
IIF 450, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 510, Old Jewry, London, EC2R 8DN, United Kingdom
IIF 6 IIF 7Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Unit 33a, Enterprise House, C/o Hold Store Limited, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom
IIF 24C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD
IIF 25 IIF 26 IIF 27
- Irish born in April 1968
Walsh, Thomas Paschal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 28
- Irish banker born in April 1968
Walsh, Thomas Paschal
Resident in United Kingdom
Registered addresses and corresponding companies10 Old Jewry, London, EC2R 8DN
IIF 29 IIF 30 IIF 3115, Atholl Crescent, Edinburgh, EH3 8HA
IIF 3250 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 33Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 34 IIF 35 IIF 362a, The Downs, Wimbledon, London, SW20 8HN
IIF 37 IIF 38 IIF 39 (more)43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 42C/o Anglo Irish Bank Corporation Limited, 10 Old Jewry, London, EC2R 8DN
IIF 43C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ
IIF 44 IIF 45 IIF 46 (more)
- 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 53
Related profiles found in government register
Offspring entities and appointments
51
- 1
AALP ENGLAND LIMITED
04917986Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ 2013-02-11IIF 31 - Director → ME - 2KAV GALASHIELS LIMITED - 2003-10-3015 Atholl Crescent, EdinburghDissolved Corporate (15 parents)Officer2008-05-22 ~ 2013-02-11IIF 32 - Director → ME
- 3
AALP GUERNSEY LIMITED
04917944Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (7 parents)Officer2008-05-22 ~ 2013-02-11IIF 30 - Director → ME - 4
AALP SUNBURY LIMITED
05319298Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (8 parents)Officer2008-05-22 ~ 2013-02-11IIF 29 - 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 17 - 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 13 - Director → ME
- 7LOTHIAN FIFTY (917) LIMITED - 2002-11-07 SC211810, SC245927, SC186795... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2014-08-28 ~ 2014-08-29IIF 5 - Director → ME2008-05-22 ~ 2013-02-11IIF 42 - Director → ME
- 8Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-05-22 ~ 2013-02-11IIF 46 - Director → ME
- 9Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 45 - Director → ME
- 10Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 35 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2008-05-22 ~ 2013-02-11IIF 40 - Director → ME
- 12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-05-22 ~ 2013-02-11IIF 38 - Director → ME
- 13C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2008-05-22 ~ 2013-02-11IIF 50 - Director → ME
- 14Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2008-05-22 ~ 2013-02-11IIF 28 - Director → ME
- 15Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 34 - Director → ME
- 16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2008-05-22 ~ dissolvedIIF 36 - Director → ME
- 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 41 - Director → ME
- 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 52 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2008-05-22 ~ dissolvedIIF 39 - Director → ME
- 20LOTHIAN SHELF (306) LIMITED - 2005-09-13 SC310673, SC314933, 09847168... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2008-05-22 ~ 2013-02-11IIF 33 - Director → ME
- 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 16 - Director → ME
- 22
BURDETT ADVISORS LIMITED
111649432 Burdett Avenue, Wimbledon, London, United KingdomActive Corporate (2 parents)Equity (Company account)22,273 GBP2024-01-31Officer2018-01-23 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 7 - Director → ME - 24ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2008-05-22 ~ 2013-02-11IIF 49 - Director → ME
- 25AXECROWN LIMITED - 1984-04-0610th Floor 1 Marsden Street, ManchesterDissolved Corporate (13 parents, 13 offsprings)Officer2008-03-19 ~ 2014-06-26IIF 24 - 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 22 - Director → ME - 27
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03 05616419, 04579095, 05439151... (more)C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2008-05-22 ~ 2013-02-11IIF 47 - Director → ME - 28
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2008-05-22 ~ 2013-01-23IIF 48 - Director → ME - 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 14 - Director → ME - 30
GREENER COURT RESIDENTS ASSOCIATION LIMITED
03902610Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-06-23Officer2025-01-03 ~ nowIIF 2 - 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)Equity (Company account)288,199 GBP2019-06-30Officer2008-05-22 ~ 2014-05-16IIF 4 - 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 12 - 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 37 - 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 (8 parents)Officer2008-05-22 ~ 2010-07-23IIF 43 - 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 21 - Director → ME - 36Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (8 parents)Officer2008-05-22 ~ dissolvedIIF 18 - Director → ME
- 37
IBRC CREDIT PLC
- 2013-12-23 00297727ANGLO IRISH CREDIT PLC
- 2011-10-14 00297727ANGLO IRISH ASSET FINANCE PLC - 1995-09-29 03091082ANGLO 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 15 - Director → ME - 38
ANGLO IRISH EQUITY LIMITED
- 2011-10-14 04311952Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (13 parents)Officer2008-05-22 ~ dissolvedIIF 23 - Director → ME - 39
ANGLO IRISH FINANCE LIMITED
- 2011-10-14 02826354ANGLO 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 26 - Director → ME - 40
ANGLO IRISH GP HOLDINGS LIMITED
- 2011-10-20 06501816Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-05-22 ~ dissolvedIIF 20 - Director → ME - 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 11 - Director → ME - 42
BERFORS NOMINEES LIMITED
- 2011-06-28 00583239Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-05-22 ~ dissolvedIIF 10 - Director → ME - 43
ANGLO IRISH PRIVATE CAPITAL LIMITED
- 2011-10-14 0588833110 Old Jewry, LondonDissolved Corporate (7 parents)Officer2008-05-22 ~ dissolvedIIF 3 - Director → ME - 44Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-05-22 ~ dissolvedIIF 19 - Director → ME
- 45Ibrc Limited, 10 Old Jewry, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-22 ~ dissolvedIIF 6 - Director → ME
- 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 9 - Director → ME - 47
ANGLO IRISH TREASURY FINANCING LIMITED
- 2011-10-19 06455305C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, SurreyDissolved Corporate (8 parents)Officer2008-04-29 ~ 2015-10-07IIF 25 - Director → ME - 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 8 - Director → ME
- 49
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2008-05-22 ~ 2013-02-11IIF 44 - 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 27 - Director → ME
- 51TYBURN 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 - 2006-11-02 05616419, 04579095, 05439151... (more)C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2008-05-22 ~ 2013-02-11IIF 51 - Director → ME
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