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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

Walby, Terence Alexander

    Related profiles found in government register
  • Walby, Terence Alexander
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19, Sandown Avenue, Esher, KT10 9NT, England

      IIF 1
    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 2
  • Walby, Terence Alexander
    British chief executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

      IIF 3
  • Walby, Terence Alexander
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 4 IIF 5
  • Walby, Terence Alexander
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Terence Alexander Walby
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19, Sandown Avenue, Esher, KT10 9NT, England

      IIF 9
    • Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT, England

      IIF 10
    • 7, Savoy Court, London, England, WC2R 0EX, United Kingdom

      IIF 11
    • 7, Savoy Court, London, WC2R 0EX, England

      IIF 12
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
    • International House, 1 St. Katharines Way, London, E1W 1UN

      IIF 14 IIF 15
  • Mr Terence Alexander Walby
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    BLUE PRISM CLOUD LIMITED
    - now 08534024
    THOUGHTONOMY LTD
    - 2020-05-26 08534024
    THOUGHTONOMIC LTD.
    - 2013-11-04 08534024
    Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-05-17 ~ 2022-03-28
    IIF 3 - Director → ME
    Person with significant control
    2016-05-17 ~ 2019-07-17
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    2018-05-17 ~ 2018-05-17
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    BRAMHALL ENTERPRISES LTD
    13310001
    19 Sandown Avenue, Esher, England
    Active Corporate (1 parent)
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    CLUB CM1 LTD
    15291554
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CLUB CT1 LTD
    15291532
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GREENSHOOT LABS LIMITED
    10967409
    7 Savoy Court, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 4 - Director → ME
  • 6
    OPENDIALOG AI LIMITED
    13888655
    7 Savoy Court, London, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-05-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    OPENDIALOG LIMITED
    13814821
    7 Savoy Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    THE WHO'DA GROUP LTD
    12650265
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    WALBY & SONS LTD
    13253282
    18 Frittenden Road, Wainscott, Rochester, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE

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