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.
Walsh, Philip Victor
- British born in July 1971
Walsh, Philip Victor
Resident in England
Registered addresses and corresponding companies168, Shoreditch High Street, London, E1 6RA, England
IIF 12.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 22nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 5
- British consultant born in July 1971
Walsh, Philip Victor
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
73 West Kensington Court, Edith Villas, London, W14 9AB
IIF 8
- British marketing born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
73 West Kensington Court, Edith Villas, London, W14 9AB
IIF 9
- born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies2.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 102.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 11Elm House, Elm House, Thames Street, Reading, RG4 6UR, England
IIF 1229, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 13
- British born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies168, Shoreditch High Street, London, E1 6RA, England
IIF 142.2.01, The Leather Market, Weston Street, London, SE1 3ER, England
IIF 15 IIF 163 Field Court, Gray's Inn, London, WC1R 5EF
IIF 17The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 18Elm House, Thames Streer, Sonning, Reading, RG4 6UR, United Kingdom
IIF 1929, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 2029, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG
IIF 21
- British ceo born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies5, Westwood Close, Bromley, BR1 2JJ, England
IIF 22
- British company director born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies116, Sutton Court Road, London, W4 3EQ, England
IIF 23
- British consultant born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies116, Sutton Court Road, London, W4 3EQ, England
IIF 29
- British tech start-up founder born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, West Yorkshire, HX1 2HX, England
IIF 30
- British born in February 1983
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 31
- Registered addresses and corresponding companies
Walsh, Philip Victor
29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 32
- British born in July 1971
Mr Philip Victor Walsh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 33 IIF 342.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 352.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 362.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 372.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, England
IIF 3829, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 3929 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
- British born in July 1971
Philip Walsh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46
- British born in July 1971
Mr Philip Victor Michael Walsh
Resident in United Kingdom
Registered addresses and corresponding companies21, Clare Road, Halifax, West Yorkshire, HX1 2HX, England
IIF 47
- 1
APEX SPORTLINK LIMITED
0946768129 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 27 - Director → ME - 2
MAGELLAN RESOURCING LIMITED
- 2007-12-05 06129995St Quivox House, 69 Windsor Road, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2007-09-07 ~ dissolvedIIF 9 - Director → ME - 3
DAACI HOLDINGS LIMITED
13676895Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2023-09-19 ~ nowIIF 15 - Director → ME - 4
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 130951873 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Officer2021-02-10 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-22 ~ 2021-11-23IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAACI TECHNOLOGIES LIMITED
167896442nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 3 - Director → ME - 6
IPIN INTERNATIONAL PROJECTS INFORMATION NETWORK LIMITED
- 2005-08-16 02999394Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (3 parents)Officer1999-09-01 ~ dissolvedIIF 8 - Director → ME - 7168 Shoreditch High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 14 - Director → ME
- 8168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 1 - Director → ME
- 9
EVAST LAB LIMITED
082333095 Westwood Close, Bromley, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 22 - Director → ME - 10
FINTECH 100 LIMITED
0909560529 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 11
HENLEY RIVER HOSPITALITY LTD
1471662871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 12
MASHTRAXX (TRILLER HOLDING) LIMITED
12232403Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2019-09-30 ~ nowIIF 5 - Director → ME - 13
MASHTRAX LIMITED
- 2015-04-27 094677683 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents)Officer2015-03-03 ~ nowIIF 17 - Director → ME - 14ABROTEC LIMITED - 2014-02-2829 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)Officer2014-03-27 ~ nowIIF 32 - Secretary → ME
- 15
MORPHEUS III LIMITED
1175546721 Clare Road, Halifax, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-01-08 ~ 2019-12-11IIF 30 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 16MXXAI LIMITED - nowSYNCH TECHNOLOGIES LIMITED - 2022-03-09
MXXAI LIMITED
- 2021-03-26 09400010MMXAI LIMITED
- 2019-10-29 09400010FINQL LIMITED
- 2019-10-28 0940001029 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2015-01-21 ~ 2020-06-09IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 40 - Ownership of shares – 75% or more → OE - 17
SIMPLEX CONSULTING LIMITED
- 2012-07-10 03484533SIMPLEX UK LIMITED - 2003-08-111600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (29 parents)Officer2008-07-31 ~ 2013-08-20IIF 24 - Director → ME - 18
APP-ALL TREE LIMITED
- 2014-03-24 0861189929 Wood Street, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer2013-07-16 ~ dissolvedIIF 21 - Director → ME - 19
SMITH FINANCIAL TECHNOLOGIES LIMITED
0946762029 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 20
SOKKAA LTD
08793073Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 29 - Director → ME - 21
STRIKE IT SERVICES LIMITED
0446391586-90 Paul Street, London, EnglandActive Corporate (10 parents)Officer2008-07-21 ~ 2010-01-19IIF 7 - Director → ME - 22LAKEWIND LIMITED - 2005-07-0511 Telford Court Severn Side South, Bewdley, United KingdomActive Corporate (13 parents)Officer2008-07-21 ~ 2009-03-25IIF 6 - Director → ME
- 23
TIME MACHINE AI LLP
OC41692329 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-04-13 ~ 2018-06-07IIF 13 - LLP Designated Member → MEPerson with significant control2017-04-13 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 243 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2021-07-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 37 - Has significant influence or control → OE
- 25Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (5 parents, 5 offsprings)Officer2015-02-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
OC4446772.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 36 - Has significant influence or control → OE - 27Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-10-08 ~ dissolvedIIF 19 - Director → ME
- 28Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2022-03-18 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
FAIT-CAPITAL LLP
- 2021-11-15 OC439861Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (42 parents, 12 offsprings)Officer2021-11-09 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2021-11-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TREESWING LIMITED
0946769729 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 31
VIRGINIA ST JAMES LIMITED
- 2014-03-11 0843992329 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Officer2013-03-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 32
VORAMAX LIMITED
08403018116 Sutton Court Road, 116 Sutton Court Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-28 ~ dissolvedIIF 23 - Director → ME - 33
WISL LIMITED
13369922Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-04-30 ~ 2022-02-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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