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, Tom

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • 49, Burnbrae Road, Linwood, Paisley, PA3 3BD, Scotland

      IIF 5
  • 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 6 IIF 7
  • 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 8
  • 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 9
    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, UB3 4FN, England

      IIF 10
    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 11
    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 12
  • 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 13
    • 9, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 14
  • 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 15
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

      IIF 16
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 17
    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, England

      IIF 18
    • Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 19
    • Staycity Aparthotels, Heathrow High, Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 155, Gray's Inn Road, London, WC1X 8UE, England

      IIF 26
    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 27
    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 28 IIF 29
    • 8, Victoria Road, Rathgar, Dublin 6, IRISH, Ireland

      IIF 30
    • 8, Village Road, Rathgar, Dublin 6, IRISH, Ireland

      IIF 31
    • 52, Cowper Road, Rathmines, Dublin 6, Ireland

      IIF 32 IIF 33 IIF 34
  • 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 36
    • Highpoint Village, Highpoint Village, Hayes, London, Hayes, UB3 4FN, England

      IIF 37
    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 38
    • Highpoint Village, Highpoint Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 39
    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 40 IIF 41
  • 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 42
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH

      IIF 43
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 44
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 45
    • Exchange Tower,19, Canning Street, Edinburgh, EH3 8EH

      IIF 46 IIF 47
    • Staycity Aparthotel, Heathrow High Point Village, Hayes, London, UB3 4FN, England

      IIF 48
    • Staycity Aparthotels, Healthrow Highpoint Village, Hayes, London, UB3 4FN, England

      IIF 49
    • Staycity Aparthotels, Heathrow High, Point Village, Hayes, London, UB3 4FN, United Kingdom

      IIF 50 IIF 51
    • 8, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 52 IIF 53
    • 9, Victoria Road, Rathgar, Dublin 6, Ireland

      IIF 54 IIF 55 IIF 56
    • 52, Cowper Road, Rathmines, Dublin 6, Ireland

      IIF 59 IIF 60
  • 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 61
  • Mr Tom Walsh
    Irish born in August 2016

    Resident in Ireland

    Registered addresses and corresponding companies
    • 9, Victoria Road, Rathgar, Dublin 6, Ireland

      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 13 - 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 19 - director → ME
    2020-02-13 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - 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 16 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 43 - Has significant influence or controlOE
  • 4
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Has significant influence or controlOE
  • 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 10 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - 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 9 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - 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 34 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Has significant influence or control as a member of a firmOE
  • 8
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-03-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 47 - Has significant influence or controlOE
  • 9
    AGHOCO 1620 LIMITED - 2017-12-12
    Highpoint Village Highpoint Village, Hayes, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - 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 25 - director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directorsOE
  • 11
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-06-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Has significant influence or control as a member of a firmOE
  • 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 12 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - 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 58 - Has significant influence or controlOE
  • 14
    Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 57 - Has significant influence or controlOE
  • 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 21 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 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 15 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 17
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 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 22 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 19
    Staycity Aparthotel Heathrow High Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 20
    STAYPORTSMOUTH LIMITED - 2017-05-20
    Highpoint Village Highpoint Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2010-08-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Has significant influence or controlOE
  • 21
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-05-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 51 - 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 30 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 44 - Has significant influence or controlOE
  • 23
    Staycity Aparthotel, Heathrow High Point Village, Hayes, London, England
    Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 24
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-09-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Has significant influence or control as a member of a firmOE
  • 25
    ENSCO 345 LIMITED - 2011-02-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Officer
    2011-02-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 45 - Has significant influence or controlOE
  • 26
    Hbj Gateley Wareing, Exchange Tower,19 Canning Street, Edinburgh
    Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 46 - Has significant influence or controlOE
  • 27
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to appoint or remove directorsOE
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 8 - 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 26 - 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 6 - 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 1 - 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 4 - 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 3 - 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 2 - 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 5 - 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 7 - 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 61 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.