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
Individuals in focus
Mr Philip John Wade
Mr Philip John Wade
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesWade, Philip John
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
60a, Douglas Avenue, Exmouth, EX8 2HF, England
Wade, Philip John
British chartered surveyor born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesWade, Philip John
British company director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 39b Highbury Place, London, N5 1QP
Wade, Philip John
British born in June 1950Resident in England
Registered addresses and corresponding companiesWade, Philip John
British Registered addresses and corresponding companies
IIF 37 39b Highbury Place, London, N5 1QP
Wade, Philip John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 39b Highbury Place, LondonDissolved Corporate (1 parent)Officer
2016-02-26 ~ dissolvedIIF 4 - Director → ME 2017-09-08 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2017-06-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)1,000 GBP2024-08-31Officer ~ nowIIF 36 - Director → ME
- 3 60a Douglas Avenue, Exmouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-17,174 GBP2023-04-01 ~ 2024-03-31Officer 2014-09-23 ~ nowIIF 3 - Director → ME 2015-02-20 ~ nowIIF 39 - Secretary → MEPerson with significant control 2017-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-493 GBP2023-10-01 ~ 2024-09-30Officer 1997-09-18 ~ nowIIF 35 - Director → ME
Ceased
30
- 1 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer 2011-07-15 ~ 2012-03-30IIF 5 - Director → ME
- 2 16 Hans Rd, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 30 - Director → ME
- 3TEMBURY LIMITED - 1997-04-18 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 31 - Director → ME
- 4FULWOOD FINANCE CO. LIMITED - 1976-12-31 16 Hans Road, LondonActive Corporate (7 parents)Officer 2007-10-29 ~ 2013-08-28IIF 9 - Director → ME
- 5TAGVISION LIMITED - 1987-07-31BELGRAVE PROPERTIES LIMITED - 2000-05-18 16 Hans Road, LondonActive Corporate (7 parents, 3 offsprings)Officer 2007-10-29 ~ 2013-08-28IIF 24 - Director → ME
- 6 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 17 - Director → ME
- 7DORRINGTON LIMITED - 2007-10-04TEMBURY LIMITED - 2002-06-19CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18BARCROLE LIMITED - 1979-12-31 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 20 - Director → ME
- 8GRAYGRANGE LIMITED - 2003-03-18 16 Hans Road, LondonActive Corporate (10 parents)Officer 2007-10-29 ~ 2013-08-28IIF 15 - Director → ME
- 9 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 11 - Director → ME
- 10PORTMAN ESTATES LIMITED - 1998-07-02FABIAN ESTATES LIMITED - 1995-10-11 16 Hans Road, LondonActive Corporate (9 parents, 5 offsprings)Officer 2007-10-29 ~ 2013-08-28IIF 19 - Director → ME
- 11PRECIS (2501) LIMITED - 2005-03-21 16 Hans Road, LondonActive Corporate (6 parents, 1 offspring)Officer 2007-10-29 ~ 2013-08-28IIF 16 - Director → ME
- 12QUEENSWAY HOUSING LIMITED - 2001-06-21 16 Hans Road, LondonActive Corporate (7 parents)Officer 2007-10-29 ~ 2013-08-28IIF 23 - Director → ME
- 13ACRE CLOSE HOLDINGS LIMITED - 2003-03-18 16 Hans Road, LondonActive Corporate (10 parents, 3 offsprings)Officer 2007-10-29 ~ 2013-08-28IIF 13 - Director → ME
- 14
EATON MANOR HOVE LIMITED
- nowDORRINGTON HOVE LIMITED - 2004-08-23CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25IBIS (460) LIMITED - 1999-01-06 14 Hans Road, LondonActive Corporate (8 parents)Officer 2007-10-29 ~ 2013-08-28IIF 18 - Director → ME - 15 16 Hans Road, LondonActive Corporate (5 parents)Officer 2007-10-29 ~ 2013-08-28IIF 14 - Director → ME
- 16 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (4 parents)Equity (Company account)58 GBP2024-12-31Officer 2011-04-14 ~ 2013-08-28IIF 28 - Director → ME
- 17ELAMACRE LIMITED - 1995-07-14 16 Hans Road, LondonActive Corporate (5 parents)Officer 2007-10-29 ~ 2013-08-28IIF 6 - Director → ME
- 18WILLOWBEECH LIMITED - 1989-06-01BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20 16 Hans Road, LondonActive Corporate (5 parents, 1 offspring)Officer 2007-10-29 ~ 2013-08-28IIF 7 - Director → ME
- 19PENLODGE LIMITED - 1997-04-18 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 22 - Director → ME
- 20CLARENACRE LIMITED - 1980-12-31 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 26 - Director → ME
- 21 16 Hans Road, LondonActive Corporate (5 parents)Officer 2007-10-29 ~ 2013-08-28IIF 8 - Director → ME
- 22PRECIS (656) LIMITED - 1988-04-21PORTMAN ESTATES LIMITED - 2017-07-05DORRINGTON LONDON FLATS LIMITED - 1998-07-02CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20 5 Compton Road, Kfh House, London, EnglandDissolved CorporateEquity (Company account)2 GBP2018-12-31Officer 2007-10-29 ~ 2013-08-28IIF 32 - Director → ME
- 23 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer 2002-12-11 ~ 2021-04-12IIF 33 - Director → ME 2004-07-02 ~ 2019-01-19IIF 37 - Secretary → ME
- 24 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 10 - Director → ME
- 25 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 21 - Director → ME
- 26ENVOYNORTH LIMITED - 1985-12-30 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-13,182 GBP2023-06-01 ~ 2024-05-31Officer ~ 1993-04-06IIF 34 - Director → ME
- 27 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 25 - Director → ME
- 28 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 12 - Director → ME
- 29 Hampden House, 76 Durham Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-36,426 GBP2023-10-01 ~ 2024-09-30Officer ~ 1992-10-14IIF 29 - Director → ME
- 30 16 Hans Road, LondonActive Corporate (6 parents)Officer 2007-10-29 ~ 2013-08-28IIF 27 - Director → ME
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