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 Tom Walsh

    Related profiles found in government register
  • Mr Tom Walsh
    Irish born in August 2016

    Resident in Ireland

    Registered addresses and corresponding companies

    • 9, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 1
  • Mr Tom Walsh
    Irish born in December 1964

    Resident in Ireland

    Registered addresses and corresponding companies

    • 85, Church Road, Hove, East Sussex, BN3 2BB

      IIF 2
  • Mr Tom Walsh
    Irish born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Hbj Gateley Wareing Exchange Tower, C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 3

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

      IIF 4

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 5

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 6

    • Exchange Tower,19, Canning Street, Edinburgh, EH3 8EH

      IIF 7 IIF 8

    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, England

      IIF 9

    • Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 10

    • Staycity Aparthotels, Heathrow High, Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 11 IIF 12

    • 8, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 13 IIF 14

    • 9, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 15 IIF 16 IIF 17

    • 52, Cowper Road, Rathmines, Dublin 6, Ireland

      IIF 20 IIF 21
  • Tom Walsh
    Irish born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, London, UB3 4FN, England

      IIF 22

    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, UB3 4FN, England

      IIF 23

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 24

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 25

    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 26 IIF 27
  • Walsh, Tom
    Irish engineer born in January 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Bcd Ltd, Railway Road, Charleville, Cork, Ireland

      IIF 28
  • Walsh, Tom
    Irish ceo born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, London, UB3 4FN, England

      IIF 29

    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, UB3 4FN, England

      IIF 30

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 31

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 32
  • Walsh, Tom
    Irish company director born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 33

    • 9, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 34
  • Walsh, Tom
    Irish director born in October 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Hbj Gateley Wareing Exchange Tower, C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 35

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

      IIF 36

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 37

    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, England

      IIF 38

    • Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 39

    • Staycity Aparthotels, Heathrow High, Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 46

    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 47

    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 48 IIF 49

    • 8, Victoria Road, Rathgar, Dublin 6, IRISH, Ireland

      IIF 50

    • 8, Village Road, Rathgar, Dublin 6, IRISH, Ireland

      IIF 51

    • 52, Cowper Road, Rathmines, Dublin 6, Ireland

      IIF 52 IIF 53 IIF 54
  • Walsh, Tom
    Irish chief executive officer born in March 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, PA3 3BD, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 49, Burnbrae Road, Linwood, Paisley, PA3 3BD, Scotland

      IIF 60
  • Walsh, Tom
    Irish director born in March 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49, Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, PA3 3BD, United Kingdom

      IIF 61 IIF 62
  • Walsh, Tom

    Registered addresses and corresponding companies

    • 11-12, Trafalgar Street, Brighton, BN1 4EQ, United Kingdom

      IIF 63

    • Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -163 GBP2023-09-30
    Officer
    2022-05-12 ~ now
    IIF 33 - director → ME
  • 2
    Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,986 GBP2024-02-29
    Officer
    2020-02-13 ~ now
    IIF 39 - director → ME
    2020-02-13 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-02-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 5
    AGHOCO 1727 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AGHOCO 1726 LIMITED - 2018-07-27
    Highpoint Village Highpoint Village, Hayes, London, Hayes, London, England
    Corporate (2 parents)
    Officer
    2018-07-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENSCO 470 LIMITED - 2015-07-14
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-03-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    AGHOCO 1620 LIMITED - 2017-12-12
    Highpoint Village Highpoint Village, Hayes, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-06-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    AGHOCO 1619 LIMITED - 2017-12-13
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-15 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 15
    STAYCITY MANCHESTER MASON STREET LIMITED - 2014-04-11
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-12-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    STAYCITY LEVER COURT LTD. - 2017-06-08
    C/o Hbj Gateley Wareing Exchange Tower C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    STAYCITY SEAGAR LIMITED - 2013-08-15
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-09-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    STAYPORTSMOUTH LIMITED - 2017-05-20
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-08-23 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 21
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2008-02-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 23
    Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
    Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-09-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 25
    ENSCO 345 LIMITED - 2011-02-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Officer
    2011-02-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 26
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 27
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    White Lodge, Filands, Malmesbury, Wiltshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,124,790 GBP2020-12-31
    Officer
    2018-01-04 ~ 2022-12-31
    IIF 28 - director → ME
  • 2
    155 Gray's Inn Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2018-03-09 ~ 2025-01-29
    IIF 46 - director → ME
  • 3
    GP GREEN RECYCLING LIMITED - 2018-11-02
    G P HIRE LIMITED - 2005-04-13
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, United Kingdom
    Corporate (3 parents)
    Officer
    2018-07-23 ~ 2024-07-01
    IIF 61 - director → ME
  • 4
    HADFIELD WOOD RECYCLERS LIMITED - 2019-03-25
    BRAND NEW CO (442) LIMITED - 2011-03-11
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-20 ~ 2024-07-01
    IIF 56 - director → ME
  • 5
    UK WOOD RECYCLING LIMITED - 2019-03-25
    MARPLACE (NUMBER 665) LIMITED - 2005-11-17
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-20 ~ 2024-07-01
    IIF 59 - director → ME
  • 6
    HADFIELD WOOD RECYCLERS (SOUTH) LIMITED - 2019-03-25
    BRAND NEW CO (446) LIMITED - 2011-07-08
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-20 ~ 2024-07-01
    IIF 58 - director → ME
  • 7
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2018-12-20 ~ 2024-07-01
    IIF 57 - director → ME
  • 8
    GI HADFIELD PROPCO HOLDINGS LIMITED - 2018-03-20
    Brailwood Road, Bilsthorpe Industrial Estate, Newark, Nottingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2024-07-01
    IIF 60 - director → ME
  • 9
    G.P. (SCOTLAND) LIMITED - 1998-01-19
    GILCHRIST PLANT HIRE & DEVELOPMENT COMPANY LIMITED - 1992-06-30
    49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2024-07-01
    IIF 62 - director → ME
  • 10
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2023-12-31
    Officer
    2016-04-05 ~ 2016-04-25
    IIF 63 - secretary → ME
    Person with significant control
    2017-02-08 ~ 2017-02-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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