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 United Kingdom
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 2 IIF 33 Field Court, Gray's Inn, London, WC1R 5EF
IIF 4The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 5Elm House, Thames Streer, Sonning, Reading, RG4 6UR, United Kingdom
IIF 629, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 729, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG
IIF 8
- 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 9
- 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 10
- 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 16
- 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 17
- 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 18
- British born in July 1971
Walsh, Philip
Resident in United Kingdom
Registered addresses and corresponding companies2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 19
- British director born in July 1971
Walsh, Philip
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- 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 212.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 22Elm House, Elm House, Thames Street, Reading, RG4 6UR, England
IIF 2329, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 24
- British born in July 1971
Walsh, Philip Victor
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1971
Walsh, Philip Victor
Resident in England
Registered addresses and corresponding companies - 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 29 IIF 302.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 312.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 322.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 332.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, England
IIF 3429, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 3529 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 36 IIF 37 IIF 38 (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 42
- British consultant born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
73 West Kensington Court, Edith Villas, London, W14 9AB
IIF 43
- British marketing born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
73 West Kensington Court, Edith Villas, London, W14 9AB
IIF 44
- British born in July 1971
Walsh, Philip
Resident in England
Registered addresses and corresponding companies2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 45
- 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 46
- Registered addresses and corresponding companies
Walsh, Philip Victor
29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 47
- 1
APEX SPORTLINK LIMITED
Appointed29 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2015-03-03 ~ dissolvedIIF 14 - Director → ME - 2MAGELLAN RESOURCING LIMITED - 2007-12-05AppointedSt Quivox House, 69 Windsor Road, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer2007-09-07 ~ dissolvedIIF 44 - Director → ME
- 3
DAACI HOLDINGS LIMITED
AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,000 GBP2023-09-30Officer2023-09-19 ~ nowIIF 2 - Director → ME - 4HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,631,187 GBP2023-09-30Officer2021-02-10 ~ nowIIF 19 - Director → ME
- 5
DAACI TECHNOLOGIES LIMITED
Appointed2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 45 - Director → ME - 6IPIN INTERNATIONAL PROJECTS INFORMATION NETWORK LIMITED - 2005-08-16AppointedBridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (2 parents)Officer1999-09-01 ~ dissolvedIIF 43 - Director → ME
- 7
EMOTIONAL PERCEPTION AI HOLDINGS LTD
AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)50 GBP2023-09-30Officer2026-02-02 ~ nowIIF 1 - Director → ME - 8
EMOTIONAL PERCEPTION AI LTD
AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-119,124 GBP2023-09-30Officer2026-01-29 ~ nowIIF 25 - Director → ME - 9
EVAST LAB LIMITED
Appointed5 Westwood Close, Bromley, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 9 - Director → ME - 10
FINTECH 100 LIMITED
Appointed29 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2014-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 11
HENLEY RIVER HOSPITALITY LTD
Appointed71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12
MASHTRAXX (TRILLER HOLDING) LIMITED
AppointedKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Equity (Company account)19.78 GBP2020-09-30Officer2019-09-30 ~ nowIIF 26 - Director → ME - 13MASHTRAX LIMITED - 2015-04-27Appointed3 Field Court, Gray's Inn, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-660,719 GBP2024-03-31Officer2015-03-03 ~ nowIIF 4 - Director → ME
- 14ABROTEC LIMITED - 2014-02-2829 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,264,447 GBP2024-03-30Officer2014-03-27 ~ nowIIF 47 - Secretary → ME
- 15
MORPHEUS III LIMITED
Appointed21 Clare Road, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-01-31Person with significant control2019-01-08 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 16APP-ALL TREE LIMITED - 2014-03-24Appointed29 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (3 parents)Equity (Company account)-210,923 GBP2024-07-31Officer2013-07-16 ~ nowIIF 8 - Director → ME
- 17
SMITH FINANCIAL TECHNOLOGIES LIMITED
Appointed29 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 18
SOKKAA LTD
AppointedBlackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-319,908 GBP2016-11-30Officer2015-12-18 ~ dissolvedIIF 16 - Director → ME - 19
TIME MACHINE AI LLP
Appointed29 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control2017-04-13 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TIME MACHINE CAPITAL 2 LIMITED
AppointedOther registered number: 09454488Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-959,127 GBP2023-09-30Officer2021-07-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 33 - Has significant influence or control → OE - 21
TIME MACHINE CAPITAL LIMITED
AppointedOther registered number: 13175135Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,399,296 GBP2020-03-31Officer2015-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 222.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 23Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 6 - Director → ME
- 24Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandActive Corporate (40 parents)Total Assets Less Current Liabilities (Company account)1,500 GBP2023-03-31Officer2022-03-18 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25FAIT-CAPITAL LLP - 2021-11-15AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (40 parents, 9 offsprings)Net Assets/Liabilities (Company account)1,540,823 GBP2023-11-30Officer2021-11-09 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2021-11-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
TREESWING LIMITED
Appointed29 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 27VIRGINIA ST JAMES LIMITED - 2014-03-11Appointed29 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Equity (Company account)61,660 GBP2024-09-30Officer2013-03-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
VORAMAX LIMITED
Appointed116 Sutton Court Road, 116 Sutton Court Road, London, EnglandDissolved Corporate (1 parent)Officer2013-09-28 ~ dissolvedIIF 10 - Director → ME
- 1HERESY ARTIFICIAL INTELLIGENCE LIMITED - 2021-04-09 AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,631,187 GBP2023-09-30Person with significant control2020-12-22 ~ 2021-11-23IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
MORPHEUS III LIMITED
Appointed21 Clare Road, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-01-31Officer2019-01-08 ~ 2019-12-11IIF 17 - Director → ME - 3
MXXAI LIMITED
- nowSYNCH TECHNOLOGIES LIMITED - 2022-03-09MXXAI LIMITED - 2021-03-26 AppointedMMXAI LIMITED - 2019-10-29 AppointedFINQL LIMITED - 2019-10-28 Appointed29 Wood Street, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer2015-01-21 ~ 2020-06-09IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 36 - Ownership of shares – 75% or more → OE - 4SIMPLEX CONSULTING LIMITED - 2012-07-10 AppointedSIMPLEX UK LIMITED - 2003-08-111600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (2 parents)Officer2008-07-31 ~ 2013-08-20IIF 11 - Director → ME
- 5
STRIKE IT SERVICES LIMITED
Appointed86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)828,510 GBP2024-12-31Officer2008-07-21 ~ 2010-01-19IIF 28 - Director → ME - 6LAKEWIND LIMITED - 2005-07-05Park Accounts Ltd, 1 Approach Road, Raynes Park, LondonActive Corporate (2 parents)Equity (Company account)5,306 GBP2024-03-31Officer2008-07-21 ~ 2009-03-25IIF 27 - Director → ME
- 7
TIME MACHINE AI LLP
Appointed29 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2017-04-13 ~ 2018-06-07IIF 24 - LLP Designated Member → ME - 8
WISL LIMITED
AppointedUncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-238,529 GBP2023-09-30Person with significant control2021-04-30 ~ 2022-02-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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