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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Thomas Paschal

    Related profiles found in government register
  • Walsh, Thomas Paschal
    Irish born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, The Downs, Wimbledon, London, SW20 8HN

      IIF 1

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 2
  • Walsh, Thomas Paschal
    Irish banker born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Thomas Paschal
    Irish born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burdett Avenue, Wimbledon, London, SW20 0ST, United Kingdom

      IIF 27

    • Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, KT6 7LD, England

      IIF 28
  • Walsh, Thomas Paschal
    Irish banker born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Paschal Walsh
    Irish born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burdett Avenue, Wimbledon, London, SW20 0ST, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    AALP ENGLAND LIMITED
    04917986
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 5 - Director → ME
  • 2
    AALP GALASHIELS LIMITED
    - now SC228280
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 6 - Director → ME
  • 3
    AALP GUERNSEY LIMITED
    04917944
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 4 - Director → ME
  • 4
    AALP SUNBURY LIMITED
    05319298
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 3 - Director → ME
  • 5
    AMBLEPATH PROPERTIES LIMITED
    03600456
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 43 - Director → ME
  • 6
    ANGLO IRISH ASSET LIMITED
    - now 03091080
    WINDFAST LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 39 - Director → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 16 - Director → ME
    2014-08-28 ~ 2014-08-29
    IIF 31 - Director → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Due to be dissolved on 2017-12-10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 20 - Director → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05474297... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-01-16
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 19 - Director → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05474297... (more)
    Insolvency (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 control
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05474297... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 14 - Director → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-21
    Due to be dissolved on 2016-03-10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 12 - Director → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05474297... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 24 - Director → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05474297... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 2 - Director → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05834547... (more)
    Insolvency (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 control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 8 - Director → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 05052544... (more)
    Insolvency (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 control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 05058090... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 15 - Director → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 04579095... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 26 - Director → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05052544... (more)
    Insolvency (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 control
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 7 - Director → ME
  • 21
    ARGYLE INVESTMENT FINANCE LIMITED
    - now 03175416
    MARKWAVE LIMITED - 1996-05-09
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-22 ~ 2015-10-07
    IIF 42 - Director → ME
  • 22
    BURDETT ADVISORS LIMITED
    11164943
    2 Burdett Avenue, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C.D.B.INVESTMENTS LIMITED
    01013923
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 24
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2021-01-19
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 23 - Director → ME
  • 25
    CDB (U.K.) LIMITED
    - now 01776304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13
    Due to be dissolved on 2025-08-06
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (15 parents, 13 offsprings)
    Officer
    2008-03-19 ~ 2014-06-26
    IIF 50 - Director → ME
  • 26
    CLICKINPUT LIMITED
    04562632
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 27
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 21 - Director → ME
  • 28
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2013-01-23
    IIF 22 - Director → ME
  • 29
    FINANCE 2000 LIMITED
    - now 02410530 03542202... (more)
    FINANCE 2000 P.L.C.
    - 2013-12-23 02410530
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    IIF 40 - Director → ME
  • 30
    GREENER COURT RESIDENTS ASSOCIATION LIMITED
    03902610
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (10 parents)
    Officer
    2025-01-03 ~ now
    IIF 28 - Director → ME
  • 31
    HCRF LIMITED - now
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2014-05-23 04429152
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED
    - 2011-10-14 04429152 04311953
    SOLVESHAPE LIMITED - 2002-05-22
    C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2014-05-16
    IIF 30 - Director → ME
  • 32
    I F T NOMINEES LIMITED
    - now 01906529
    CHELTHORN LIMITED - 1985-05-15
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 33
    IBRC ASSET FINANCE LIMITED - now
    IBRC ASSET FINANCE PLC - 2013-12-17
    ANGLO IRISH ASSET FINANCE PLC
    - 2011-10-14 03091082 00297727... (more)
    WINDLINE LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2010-09-01
    IIF 11 - Director → ME
  • 34
    IBRC CAPITAL GP LIMITED - now
    ANGLO IRISH CAPITAL GP LIMITED
    - 2011-10-13 05137154
    ALNERY NO. 2448 LIMITED - 2004-09-21
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ 2010-07-23
    IIF 17 - Director → ME
  • 35
    IBRC CARRY PARTNER LIMITED
    - now 04577702
    ANGLO IRISH CARRY PARTNER LIMITED
    - 2011-10-14 04577702
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2015-10-07
    IIF 47 - Director → ME
  • 36
    IBRC COMMERCIAL PROPERTIES LIMITED
    - now 04311953
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED
    - 2011-10-14 04311953 04429152
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 37
    IBRC CREDIT LIMITED
    - now 00297727
    IBRC CREDIT PLC
    - 2013-12-23 00297727
    ANGLO IRISH CREDIT PLC
    - 2011-10-14 00297727
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-22 ~ 2015-10-07
    IIF 41 - Director → ME
  • 38
    IBRC EQUITY LIMITED
    - now 04311952
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 49 - Director → ME
  • 39
    IBRC FINANCE LIMITED
    - now 02826354
    ANGLO IRISH FINANCE LIMITED
    - 2011-10-14 02826354 00297727... (more)
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    LOOKVALE LIMITED - 1993-07-12
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-05-22 ~ 2015-10-07
    IIF 52 - Director → ME
  • 40
    IBRC GP HOLDINGS LIMITED
    - now 06501816
    ANGLO IRISH GP HOLDINGS LIMITED
    - 2011-10-20 06501816
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 41
    IBRC LEASING LIMITED
    - now 01794033
    ANGLO IRISH LEASING LIMITED
    - 2011-10-13 01794033
    FRAMCROFT LIMITED - 1987-11-27
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-22 ~ 2015-10-07
    IIF 37 - Director → ME
  • 42
    IBRC NOMINEES (LONDON) LIMITED
    - now 00583239
    BERFORS NOMINEES LIMITED
    - 2011-06-28 00583239
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 36 - Director → ME
  • 43
    IBRC PRIVATE CAPITAL LIMITED
    - now 05888331
    ANGLO IRISH PRIVATE CAPITAL LIMITED
    - 2011-10-14 05888331
    10 Old Jewry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 29 - Director → ME
  • 44
    IBRC PROPERTY INVESTORS GP LIMITED
    - now 06503580 05908016
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED
    - 2011-10-14 06503580 05908016
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 45 - Director → ME
  • 45
    IBRC PROPERTY INVESTORS LIMITED
    - now 05908016 06503580
    ANGLO IRISH PROPERTY INVESTORS LIMITED
    - 2011-10-14 05908016 06503580
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 32 - Director → ME
  • 46
    IBRC PROPERTY LENDING LIMITED
    - now 03504721
    ANGLO IRISH PROPERTY LENDING LIMITED
    - 2011-10-14 03504721
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-19 ~ 2014-06-26
    IIF 35 - Director → ME
  • 47
    IBRC TREASURY FINANCING LIMITED
    - now 06455305
    ANGLO IRISH TREASURY FINANCING LIMITED
    - 2011-10-19 06455305
    C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-04-29 ~ 2015-10-07
    IIF 51 - Director → ME
  • 48
    INDUSTRIAL FUNDING TRUST LIMITED
    - now 02449706
    ABLEPARK LIMITED - 1990-05-02
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 34 - Director → ME
  • 49
    LETCHWORTH GP LIMITED
    - now 06042039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2016-01-06
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 18 - Director → ME
  • 50
    SUTHERLAND FINANCE AND LEASING
    - now 02369548
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ 2015-10-07
    IIF 53 - Director → ME
  • 51
    TYBURN HALLADALE NO.4 GP LIMITED
    06012161
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 1 - Director → ME
  • 52
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-05-22 ~ 2013-02-11
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.