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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 James

    Related profiles found in government register
  • Walter, Phillip James
    Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Walter, Phillip James
    Australian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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

    • 113, Percy Road, Hampton, TW12 2JS, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Walter, Phillip James
    British & Australian ceo born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Walter, Phillip James
    British & Australian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Walter, Phillip James
    British & Australian managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Mr Phillip James Walter
    Australian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

    • 113, Percy Road, Hampton, TW12 2JS, England

      IIF 25
  • Walter, Phillip
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Walter, Phillip
    British And Australian director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Walter, Phillip

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.