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
- Registered addresses and corresponding companies
Walsh, Philip Victor
29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 1
- British born in July 1971Registered addresses and corresponding companies
Walsh, Philip Victor
- 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 42.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 5Elm House, Elm House, Thames Street, Reading, RG4 6UR, England
IIF 629, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 7
- British born in July 1971
Walsh, Philip Victor
Resident in England
Registered addresses and corresponding companies69, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
IIF 8 IIF 9 IIF 10168, Shoreditch High Street, London, E1 6RA, England
IIF 112.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 122nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 15
- British born in July 1971
Walsh, Philip Victor
Resident in United Kingdom
Registered addresses and corresponding companies5, Westwood Close, Bromley, BR1 2JJ, England
IIF 1621, Clare Road, Halifax, West Yorkshire, HX1 2HX, England
IIF 17116, Sutton Court Road, London, W4 3EQ, England
IIF 18 IIF 19168, Shoreditch High Street, London, E1 6RA, England
IIF 201st, Floor, 60 Gresham Street, London, EC2V 7BB, United Kingdom
IIF 212.2.01, The Leather Market, Weston Street, London, SE1 3ER, England
IIF 22 IIF 233 Field Court, Gray's Inn, London, WC1R 5EF
IIF 24The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 25Elm House, Thames Streer, Sonning, Reading, RG4 6UR, United Kingdom
IIF 2629 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 27 IIF 28 IIF 29 (more)(less)29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG
IIF 3129, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England
IIF 32
- 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 33
- British born in July 1971
Walsh, Philip Victor Micheal
Resident in United Kingdom
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 36 IIF 372.2.01 The Leather Market, Weston Street, 2.2.01, London, Greater London, SE1 3ER, United Kingdom
IIF 382.2.01 The Leather Market, Weston Street, London, London, SE1 3ER, United Kingdom
IIF 392.2.01 The Leather Market, Weston Street, London, SE1 3ER, England
IIF 402.2.01 The Leather Market, Weston Street, Weston Street, London, SE1 3ER, England
IIF 4129, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England
IIF 4229 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- 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 49
- British born in July 1971
Mr Philip Victor Micheal Walsh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APEX SPORTLINK LIMITED
0946768129 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2015-03-03 ~ dissolvedIIF 29 - Director → ME - 2
- 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 22 - 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 12 - Director → MEPerson with significant control2020-12-22 ~ 2021-11-23IIF 37 - 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 13 - 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 2 - Director → ME - 7
- 8
- 9
EVAST LAB LIMITED
082333095 Westwood Close, Bromley, EnglandDissolved Corporate (3 parents)Officer2012-09-28 ~ dissolvedIIF 16 - Director → ME - 10
FINTECH 100 LIMITED
0909560529 Wood Street, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Officer2014-11-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 14 - Director → MEPerson with significant control2023-03-08 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 9 - Director → ME
- 13
IGNARIS LTD
17168304Unit 11.1.1 Weston Street, The Leather Market, London, United KingdomActive Corporate (1 parent)Officer2026-04-20 ~ nowIIF 34 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 15 - 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 24 - Director → ME - 16ABROTEC LIMITED - 2014-02-2829 Wood Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (4 parents)Officer2014-03-27 ~ nowIIF 1 - Secretary → ME
- 17
MORPHEUS III LIMITED
1175546721 Clare Road, Halifax, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2019-01-08 ~ 2019-12-11IIF 17 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 49 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-09IIF 43 - Ownership of shares – 75% or more → OE - 19
- 20
- 21
SMITH FINANCIAL TECHNOLOGIES LIMITED
0946762029 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 18 - Director → ME - 23
STRIKE IT SERVICES LIMITED
0446391566 Paul Street, London, EnglandActive Corporate (10 parents)Officer2008-07-21 ~ 2010-01-19IIF 10 - Director → ME - 24LAKEWIND LIMITED - 2005-07-0511 Telford Court Severn Side South, Bewdley, United KingdomActive Corporate (13 parents)Officer2008-07-21 ~ 2009-03-25IIF 8 - Director → ME
- 25
TIME MACHINE AI LLP
OC41692329 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2017-04-13 ~ 2018-06-07IIF 7 - LLP Designated Member → MEPerson with significant control2017-04-13 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-07 during the appointment or period of control
Commencement of winding up 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 23 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 40 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 5 - LLP Designated Member → MEPerson with significant control2022-11-15 ~ dissolvedIIF 39 - 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 26 - Director → ME
- 30Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, EnglandDissolved Corporate (40 parents)Officer2022-03-18 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ dissolvedIIF 38 - 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 (45 parents, 12 offsprings)Officer2021-11-09 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2021-11-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TMC2 GLOBAL LIMITED
17245378Unit 11.1.1 Weston Street, The Leather Market, London, United KingdomActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 33
TREESWING LIMITED
0946769729 Wood Street, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 34
VIRGINIA ST JAMES LIMITED
- 2014-03-11 0843992329 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (3 parents)Officer2013-03-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 35
VORAMAX LIMITED
08403018116 Sutton Court Road, 116 Sutton Court Road, London, EnglandDissolved Corporate (2 parents)Officer2013-09-28 ~ dissolvedIIF 19 - Director → ME - 36
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 36 - Ownership of shares – More than 25% but not more than 50% → OE
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