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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walter, Phillip

    Related profiles found in government register
  • Walter, Phillip
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, KT1 1PH

      IIF 1 IIF 2
  • Walter, Phillip
    British And Australian director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avantia House 29, Thames Street, Kingston Upon Thames, Surrey, KT1 1PH

      IIF 3
  • Walter, Phillip James
    British & Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Thames Street, Kingston Upon Thames, Surrey, KT1 1PH, England

      IIF 4
  • Walter, Phillip James
    British & Australian ceo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 171-173, Preston Road, Brighton, East Sussex, BN1 6BN

      IIF 5
  • Walter, Phillip James
    British & Australian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 6 IIF 7

    • icon of address Flat 1, 70 Wilbury Road, Hove, E Sussex, BN3 3PA

      IIF 8 IIF 9

    • icon of address 29, Thames Street, Kingston Upon Thames, Surrey, KT1 1PH, England

      IIF 10

    • icon of address Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, KT1 1PH, England

      IIF 11
  • Walter, Phillip James
    British & Australian managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Thames Street, Kingston Upon Thames, Surrey, KT1 1PH, England

      IIF 12 IIF 13
  • Walter, Phillip James
    Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161-163 Preston Road, Friend James Chartered Accountants, Brighton, East Sussex, BN1 6AF, England

      IIF 14

    • icon of address 161-163, Preston Road, Friend-james Chartered Accountants, Brighton, BN1 6AF, United Kingdom

      IIF 15

    • icon of address 49, Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Walter, Phillip James
    Australian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Kingdom Street, Level 6, Attwoods, London, W2 6BD, England

      IIF 19

    • icon of address 2, Kingdom Street, Level 6, Attwoods, London, W2 6BD, United Kingdom

      IIF 20
  • Walter, Phillip James
    Australian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Walter, Phillip James
    Australian management consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Percy Road, Hampton, TW12 2JS, England

      IIF 26
  • Walter, Phillip

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Mr Phillip James Walter
    Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161-163 Preston Road, Friend James Chartered Accountants, Brighton, East Sussex, BN1 6AF, England

      IIF 28

    • icon of address 113, Percy Road, Hampton, TW12 2JS, England

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,302,032 GBP2024-12-31
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,567,814 GBP2024-12-31
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address 161-163 Preston Road, Friend-james Chartered Accountants, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 161-163 Preston Road, Friend James Chartered Accountants, Brighton, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -169,528 GBP2024-03-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-14 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    icon of address 113 Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 20
  • 1
    DE FACTO 2070 LIMITED - 2014-01-24
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-01-17 ~ 2014-12-31
    IIF 11 - Director → ME
  • 2
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    IIF 6 - Director → ME
  • 3
    ICL HOLDINGS LIMITED - 2006-01-17
    INSURECOM LIMITED - 2013-08-15
    INSURE-COM LIMITED - 2005-03-11
    CATDUAL LIMITED - 1999-06-24
    INSURECOM LIMITED - 2005-07-25
    icon of address Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2011-05-09
    IIF 9 - Director → ME
  • 4
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-18
    IIF 24 - Director → ME
  • 5
    08000 HELPME LIMITED - 2010-07-12
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2014-12-31
    IIF 12 - Director → ME
  • 6
    NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
    BESURE LIMITED - 2002-10-28
    NHI SERVICES LIMITED - 2010-07-06
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-12-31
    IIF 13 - Director → ME
  • 7
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-15 ~ 2014-12-31
    IIF 10 - Director → ME
  • 8
    icon of address Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-25 ~ 2021-11-08
    IIF 21 - Director → ME
  • 9
    DEEPER INSIGHT AI LIMITED - 2021-11-01
    DEEPER INSIGHTS AI LIMITED - 2024-03-04
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,794 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ 2021-11-08
    IIF 20 - Director → ME
  • 10
    ELITE REPAIR SERVICES LIMITED - 2001-04-27
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2007-04-18
    IIF 8 - Director → ME
  • 11
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-18
    IIF 22 - Director → ME
  • 12
    AQUILA SOFTWARE LIMITED - 2002-11-27
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-18
    IIF 25 - Director → ME
  • 13
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-11 ~ 2017-08-18
    IIF 23 - Director → ME
  • 14
    icon of address 171-173 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ 2011-05-09
    IIF 5 - Director → ME
  • 15
    DE FACTO 2069 LIMITED - 2013-11-19
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    IIF 2 - Director → ME
  • 16
    DE FACTO 2068 LIMITED - 2013-11-19
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    IIF 1 - Director → ME
  • 17
    DE FACTO 2067 LIMITED - 2013-11-19
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    IIF 3 - Director → ME
  • 18
    DE FACTO 2071 LIMITED - 2014-02-10
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-01-17 ~ 2014-12-31
    IIF 4 - Director → ME
  • 19
    icon of address 14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-31
    IIF 7 - Director → ME
  • 20
    UNSTRUCTURED DATA SOLUTIONS LIMITED - 2022-08-09
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44 GBP2022-08-31
    Officer
    icon of calendar 2021-08-25 ~ 2021-11-08
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.