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 February 1983
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 1
- 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 22.2.01, The Leather Market, Weston Street, London, SE1 3ER, England
IIF 3 IIF 43 Field Court, Gray's Inn, London, WC1R 5EF
IIF 5The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 6Elm House, Thames Streer, Sonning, Reading, RG4 6UR, United Kingdom
IIF 729, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 829, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG
IIF 9
- 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 10
- 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 11
- 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 17
- 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 18
- 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 192.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 20Elm House, Elm House, Thames Street, Reading, RG4 6UR, England
IIF 2129, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 22
- British born in July 1971
Walsh, Philip Victor Micheal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11.1.1, Weston Street, The Leather Market, London, SE1 3ER, United Kingdom
IIF 23
- British born in July 1971
Walsh, Philip Victor
Resident in England
Registered addresses and corresponding companies69, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
IIF 24168, Shoreditch High Street, London, E1 6RA, England
IIF 252.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 262nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 2771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 29
- 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 32 IIF 332.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 342.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 352.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 362.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, England
IIF 3729, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 3829 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British consultant born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
73 West Kensington Court, Edith Villas, London, W14 9AB
IIF 45
- British marketing born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
73 West Kensington Court, Edith Villas, London, W14 9AB
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
- British born in July 1971
Mr Philip Victor Micheal Walsh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Philip Victor
29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 50
- 1
APEX SPORTLINK LIMITED
0946768129 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 15 - 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 46 - 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 3 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-10 during the appointment or period of control
Commencement of winding up on 2025-10-10 during the appointment or period of controlHERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09 130951873 Field Court, Gray's Inn, LondonLiquidation Corporate (5 parents)Officer2021-02-10 ~ nowIIF 26 - Director → MEPerson with significant control2020-12-22 ~ 2021-11-23IIF 33 - 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 27 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlIPIN INTERNATIONAL PROJECTS INFORMATION NETWORK LIMITED
- 2005-08-16 02999394Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (5 parents)Officer1999-09-01 ~ dissolvedIIF 45 - Director → ME - 7168 Shoreditch High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 2 - Director → ME
- 8168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Officer2026-01-29 ~ nowIIF 25 - Director → ME
- 9
EVAST LAB LIMITED
082333095 Westwood Close, Bromley, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 10 - Director → ME - 10
FINTECH 100 LIMITED
0909560529 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 28 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 12I3ASE SOLUTIONS LIMITED - 2007-08-15BPC 2113 LIMITED - 2007-07-0510 Dault Road, London, UkDissolved Corporate (6 parents)Officer2008-07-31 ~ 2009-08-03IIF 24 - Director → ME
- 13
IGNARIS LTD
17168304Unit 11.1.1 Weston Street, The Leather Market, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 14
MASHTRAXX (TRILLER HOLDING) LIMITED
12232403Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-04-26 during the appointment or period of control
Commencement of winding up on 2022-05-24 during the appointment or period of controlKroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (7 parents)Officer2019-09-30 ~ nowIIF 29 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24 during the appointment or period of controlMASHTRAX LIMITED
- 2015-04-27 094677683 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents)Officer2015-03-03 ~ nowIIF 5 - Director → ME - 16ABROTEC LIMITED - 2014-02-2829 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)Officer2014-03-27 ~ nowIIF 50 - Secretary → ME
- 17
MORPHEUS III LIMITED
1175546721 Clare Road, Halifax, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-01-08 ~ 2019-12-11IIF 18 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 18MXXAI 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 39 - Ownership of shares – 75% or more → OE - 19
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 12 - Director → ME - 20
APP-ALL TREE LIMITED
- 2014-03-24 0861189929 Wood Street, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer2013-07-16 ~ dissolvedIIF 9 - Director → ME - 21
SMITH FINANCIAL TECHNOLOGIES LIMITED
0946762029 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 22
SOKKAA LTD
08793073Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, EnglandDissolved Corporate (4 parents)Officer2015-12-18 ~ dissolvedIIF 17 - Director → ME - 23
STRIKE IT SERVICES LIMITED
0446391586-90 Paul Street, London, EnglandActive Corporate (10 parents)Officer2008-07-21 ~ 2010-01-19IIF 31 - Director → ME - 24LAKEWIND LIMITED - 2005-07-0511 Telford Court Severn Side South, Bewdley, United KingdomActive Corporate (13 parents)Officer2008-07-21 ~ 2009-03-25IIF 30 - Director → ME
- 25
TIME MACHINE AI LLP
OC41692329 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-04-13 ~ 2018-06-07IIF 22 - LLP Designated Member → MEPerson with significant control2017-04-13 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-07 during the appointment or period of control
Declaration of solvency sworn on 2025-10-07 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2021-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 36 - Has significant influence or control → OE - 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-10-13 during the appointment or period of control
Commencement of winding up on 2021-10-25 during the appointment or period of controlKroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (8 parents, 5 offsprings)Officer2015-02-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
OC4446772.2.01 The Leather Market Weston Street, London, EnglandDissolved Corporate (3 parents)Officer2022-11-15 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 35 - Has significant influence or control → OE - 29Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2024-10-08 ~ dissolvedIIF 7 - Director → ME
- 30Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2022-03-18 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
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 21 - LLP Designated Member → MEPerson with significant control2021-11-09 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TREESWING LIMITED
0946769729 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 33
VIRGINIA ST JAMES LIMITED
- 2014-03-11 0843992329 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Officer2013-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 34
VORAMAX LIMITED
08403018116 Sutton Court Road, 116 Sutton Court Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-28 ~ dissolvedIIF 11 - Director → ME - 35
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 32 - Ownership of shares – More than 25% but not more than 50% → OE
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