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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

Walsh, Philip Victor

    Related profiles found in government register
  • Walsh, Philip Victor
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Philip Victor
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Philip Victor
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Philip Victor Micheal
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Philip Victor
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Victor Walsh
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Philip Victor
    British born in July 1971

    Registered addresses and corresponding companies
  • Mr Philip Victor Michael Walsh
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Victor Micheal Walsh
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walsh, Philip Victor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    APEX SPORTLINK LIMITED
    09467681
    Dissolved Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CMT EUROPE LIMITED
    - now 06129995
    MAGELLAN RESOURCING LIMITED
    - 2007-12-05 06129995
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 3
    DAACI HOLDINGS LIMITED
    13676895
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 8 - Director → ME
  • 4
    DAACI LIMITED
    - now 13095187
    HERESY ARTIFICIAL INTELLIGENCE LIMITED
    - 2021-04-09 13095187
    Liquidation Corporate (5 parents)
    Officer
    2021-02-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-12-22 ~ 2021-11-23
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DAACI TECHNOLOGIES LIMITED
    16789644
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 30 - Director → ME
  • 6
    EINET LIMITED
    - now 02999394
    IPIN INTERNATIONAL PROJECTS INFORMATION NETWORK LIMITED
    - 2005-08-16 02999394
    Dissolved Corporate (5 parents)
    Officer
    1999-09-01 ~ dissolved
    IIF 46 - Director → ME
  • 7
    EMOTIONAL PERCEPTION AI HOLDINGS LTD
    14216732 13652300
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 6 - Director → ME
  • 8
    EMOTIONAL PERCEPTION AI LTD
    13652300 14216732
    Active Corporate (4 parents)
    Officer
    2026-01-29 ~ now
    IIF 28 - Director → ME
  • 9
    EVAST LAB LIMITED
    08233309
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 2 - Director → ME
  • 10
    FINTECH 100 LIMITED
    09095605
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    HENLEY RIVER HOSPITALITY LTD
    14716628
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    IBASE SOLUTIONS LIMITED
    - now 06294261
    I3ASE SOLUTIONS LIMITED - 2007-08-15
    BPC 2113 LIMITED - 2007-07-05
    Dissolved Corporate (6 parents)
    Officer
    2008-07-31 ~ 2009-08-03
    IIF 26 - Director → ME
  • 13
    IGNARIS LTD
    17168304
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    MASHTRAXX (TRILLER HOLDING) LIMITED
    12232403
    Liquidation Corporate (7 parents)
    Officer
    2019-09-30 ~ now
    IIF 32 - Director → ME
  • 15
    MASHTRAXX LIMITED
    - now 09467768
    MASHTRAX LIMITED
    - 2015-04-27 09467768
    Liquidation Corporate (6 parents)
    Officer
    2015-03-03 ~ now
    IIF 10 - Director → ME
  • 16
    MFVD UK LIMITED
    - now 08887411
    ABROTEC LIMITED - 2014-02-28
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ now
    IIF 52 - Secretary → ME
  • 17
    MORPHEUS III LIMITED
    11755467
    Dissolved Corporate (4 parents)
    Officer
    2019-01-08 ~ 2019-12-11
    IIF 3 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    MXXAI LIMITED - now
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED
    - 2021-03-26 09400010
    MMXAI LIMITED
    - 2019-10-29 09400010
    FINQL LIMITED
    - 2019-10-28 09400010
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2020-06-09
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-09
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    SIMPLEX GTP LIMITED
    - now 03484533
    SIMPLEX CONSULTING LIMITED
    - 2012-07-10 03484533
    SIMPLEX UK LIMITED - 2003-08-11
    Active Corporate (29 parents)
    Officer
    2008-07-31 ~ 2013-08-20
    IIF 7 - Director → ME
  • 20
    SIMULOCITY LIMITED
    - now 08611899
    APP-ALL TREE LIMITED
    - 2014-03-24 08611899
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 17 - Director → ME
  • 21
    SMITH FINANCIAL TECHNOLOGIES LIMITED
    09467620
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    SOKKAA LTD
    08793073
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 4 - Director → ME
  • 23
    STRIKE IT SERVICES LIMITED
    04463915
    Active Corporate (10 parents)
    Officer
    2008-07-21 ~ 2010-01-19
    IIF 27 - Director → ME
  • 24
    THE SEPA CONSULTANCY LIMITED
    - now 05355292
    LAKEWIND LIMITED - 2005-07-05
    Active Corporate (13 parents)
    Officer
    2008-07-21 ~ 2009-03-25
    IIF 25 - Director → ME
  • 25
    TIME MACHINE AI LLP
    OC416923
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ 2018-06-07
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TIME MACHINE CAPITAL 2 LIMITED
    13175135 09454488... (more)
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 37 - Has significant influence or control → OE
  • 27
    TIME MACHINE CAPITAL LIMITED
    09454488 13175135... (more)
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2015-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
    OC444677
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 29
    TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
    16006008 14000289... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-10-08 ~ dissolved
    IIF 12 - Director → ME
  • 30
    TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
    OC441527 14000289... (more)
    Dissolved Corporate (40 parents)
    Officer
    2022-03-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2022-03-18 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TIME MACHINE CAPITAL SQUARED LLP
    - now OC439861 16006008... (more)
    FAIT-CAPITAL LLP
    - 2021-11-15 OC439861
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2021-11-09 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TMC2 GLOBAL LIMITED
    17245378
    Active Corporate (1 parent)
    Officer
    2026-05-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    TREESWING LIMITED
    09467697
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 34
    VICTORIA ST JAMES LIMITED
    - now 08439923
    VIRGINIA ST JAMES LIMITED
    - 2014-03-11 08439923
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    VORAMAX LIMITED
    08403018
    Dissolved Corporate (2 parents)
    Officer
    2013-09-28 ~ dissolved
    IIF 5 - Director → ME
  • 36
    WISL LIMITED
    13369922
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ 2022-02-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.