Who owns WALSH OPTICAL LTD?

In the current sources, WALSH OPTICAL LTD is connected to D & C JARON PEDERSON LTD, J & M GREEN LTD, D & C JARON PEDERSON LTD, J & M GREEN LTD, HO2 MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WALSH OPTICAL LTD's risk level?

WhiteIntel flags WALSH OPTICAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALSH OPTICAL LTD appear across sources?

WALSH OPTICAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WALSH OPTICAL LTD

Name: WALSH OPTICAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WALSH OPTICAL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 4
Same address: 8
UBO hops: 31

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-08-14
Legal form: ltd
Activity: 86900
Registered office: India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom

Low

Risk

WALSH OPTICAL LTD is a ltd registered in GB, incorporated 2015-08-14 (active).

/03

Ownership & control

Owners / controllers

WALSH OPTICAL LTD
- D & C JARON PEDERSON LTD· beneficial owner· via OpenOwnership
- J & M GREEN LTD· beneficial owner· via OpenOwnership
- HO2 MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- SOLENT VISION LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedStandard

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
27 Aug 2026Companies House
Confirmation statement due
30 Dec 2024Companies House
Latest accounts made up
14 Aug 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09733149
Status: active
Type: ltd
Incorporated: 2015-08-14
Registered office: India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, BB3 1AE, United Kingdom
SIC: 86900

Officers · 3 active

GREEN, Jim
director · British · appt 2021-09-01
HAKIM, Imran
director · British · appt 2015-08-14
PEDERSON, Daniel Craig
director · British · appt 2021-09-01
DHALIWAL, Harpal Singh(resigned)
director · British · appt 2015-12-04

Beneficial owners · PSC · 3 current

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J & M Green Ltd
corporate PSC · United Kingdom · since 2021-09-01 · trace owners →
significant influence or control
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D & C Jaron Pederson Ltd
corporate PSC · United Kingdom · since 2021-09-01 · trace owners →
significant influence or control
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Ho2 Management Ltd
corporate PSC · England · since 2016-08-13 · trace owners →
75–100% shares
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Solent Vision Limited
corporate PSC · England · ceased 2020-12-31 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALSH OPTICAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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