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

Mr Phillip Trevor Wheater

    Related profiles found in government register
  • Mr Phillip Trevor Wheater
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kings Wood Park, Epping, CM16 6FA, England

      IIF 1

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, England

      IIF 2

    • New City House, 71 Rivington Street, London, EC2A 3AY

      IIF 3
  • Wheater, Phillip Trevor
    British solicitor born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, England

      IIF 4

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, United Kingdom

      IIF 5

    • 11, Kingswood Park, Epping, Essex, CM16 6FA, England

      IIF 6 IIF 7

    • 3, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom

      IIF 8
  • Wheater, Phillip Trevor
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom

      IIF 9
  • Wheater, Phillip Trevor
    British solicitor born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Roding Sports Centre, Luxborough Lane, Chigwell, IG7 5AB, England

      IIF 10

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 11 IIF 12 IIF 13
  • Wheater, Phillip Trevor
    British

    Registered addresses and corresponding companies

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 14
  • Wheater, Phillip Trevor
    British lawyer

    Registered addresses and corresponding companies

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 15
  • Wheater, Phillip Trevor
    British solicitor

    Registered addresses and corresponding companies

    • 11, Kingswood Park, Epping, Essex, CM16 6FA, United Kingdom

      IIF 16

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 17 IIF 18 IIF 19
  • Wheater, Phillip Trevor

    Registered addresses and corresponding companies

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 20
  • Wheater, Phillip

    Registered addresses and corresponding companies

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    MADEVIEW LIMITED - 1997-12-29
    11 Kings Wood Park, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,556,994 GBP2023-09-30
    Officer
    2003-02-12 ~ now
    IIF 6 - director → ME
  • 2
    11 Kings Wood Park, Epping, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2003-02-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 4 - director → ME
    2012-11-15 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 4
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 5 - director → ME
    2012-11-15 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 11
  • 1
    MADEVIEW LIMITED - 1997-12-29
    11 Kings Wood Park, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,556,994 GBP2023-09-30
    Officer
    1997-11-20 ~ 2001-05-01
    IIF 12 - director → ME
    1995-02-07 ~ 1997-11-20
    IIF 18 - secretary → ME
  • 2
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
    Corporate (2 parents)
    Officer
    2008-10-27 ~ 2016-04-30
    IIF 9 - llp-designated-member → ME
  • 3
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-08-17 ~ 1997-04-18
    IIF 11 - director → ME
  • 4
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-08-17 ~ 1997-04-18
    IIF 14 - secretary → ME
  • 5
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-12 ~ 2024-08-20
    IIF 19 - secretary → ME
  • 6
    H. SMITH (MEAT & POULTRY) LIMITED - 1997-10-31
    H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    8,617,824 GBP2024-03-29
    Officer
    2002-11-13 ~ 2022-04-13
    IIF 16 - secretary → ME
  • 7
    GBM BUILD LIMITED - 2001-07-03
    KAYWOOD GLAZIERS LIMITED - 1999-08-16
    EDENPRESS LIMITED - 1991-05-09
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (6 parents, 17 offsprings)
    Officer
    1991-04-15 ~ 2001-06-14
    IIF 13 - director → ME
    1991-04-15 ~ 2001-06-14
    IIF 17 - secretary → ME
  • 8
    5 Chigwell Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,525 GBP2024-03-31
    Officer
    ~ 2006-08-16
    IIF 20 - secretary → ME
  • 9
    Roding Sports Centre, Luxborough Lane, Chigwell, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,358 GBP2024-04-30
    Officer
    2019-07-07 ~ 2024-07-06
    IIF 8 - director → ME
  • 10
    Roding Sports Centre, Luxborough Lane, Chigwell, England
    Corporate (5 parents)
    Equity (Company account)
    27,256 GBP2024-04-30
    Officer
    2020-12-21 ~ 2024-07-06
    IIF 10 - director → ME
  • 11
    THE LEISURE EXCHANGE PLC - 2009-12-23
    THE MEAN MACHINES LIMITED - 1999-09-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2010-12-17
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.