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

Wieland, Phil

    Related profiles found in government register
  • Wieland, Phil
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 1 IIF 2 IIF 3

    • 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom

      IIF 4

    • Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS

      IIF 5 IIF 6

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 7
  • Wieland, Phil
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wieland, Phil
    British financial director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wieland, Philip
    British chairman born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, St. Martin's Lane, 1st Floor, London, WC2N 4AA, England

      IIF 51
  • Wieland, Phil
    British director born in May 1973

    Registered addresses and corresponding companies

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 52
  • Wieland, Phil
    British finance director born in May 1973

    Registered addresses and corresponding companies
  • Wieland, Phil
    British financial director born in May 1973

    Registered addresses and corresponding companies

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 1
  • 1
    77 St. Martin's Lane, 1st Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,686,127 GBP2023-12-31
    Officer
    2024-05-07 ~ now
    IIF 51 - director → ME
Ceased 57
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 11 - director → ME
  • 2
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 19 - director → ME
  • 3
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 18 - director → ME
  • 4
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 5 - director → ME
  • 5
    FEELING NEW LIMITED - 2003-07-01
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 22 - director → ME
  • 6
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 9 - director → ME
  • 7
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 25 - director → ME
  • 8
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-11-30
    IIF 27 - director → ME
  • 9
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 44 - director → ME
  • 10
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 28 - director → ME
  • 11
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-11-06
    IIF 55 - director → ME
  • 12
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2011-11-30
    IIF 12 - director → ME
  • 13
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 10 - director → ME
  • 14
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-03-08
    IIF 7 - director → ME
  • 15
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 20 - director → ME
  • 16
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 41 - director → ME
  • 17
    BACC LIMITED - 2008-06-13
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-31 ~ 2011-11-30
    IIF 13 - director → ME
  • 18
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 47 - director → ME
  • 19
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 32 - director → ME
  • 20
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 36 - director → ME
  • 21
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 38 - director → ME
  • 22
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 40 - director → ME
  • 23
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 50 - director → ME
  • 24
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Corporate (2 parents)
    Officer
    2007-01-01 ~ 2011-11-30
    IIF 6 - director → ME
  • 25
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2011-11-30
    IIF 4 - director → ME
  • 26
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 23 - director → ME
  • 27
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 34 - director → ME
  • 28
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 37 - director → ME
  • 29
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 33 - director → ME
  • 30
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 29 - director → ME
  • 31
    DMWSL 511 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 2 - director → ME
  • 32
    DMWSL 512 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 35 - director → ME
  • 33
    DMWSL 513 LIMITED - 2006-10-30
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 15 - director → ME
  • 34
    DMWS 758 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 24 - director → ME
  • 35
    DMWS 759 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 26 - director → ME
  • 36
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 57 - director → ME
  • 37
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 49 - director → ME
  • 38
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2010-05-28 ~ 2011-10-27
    IIF 21 - director → ME
  • 39
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 42 - director → ME
  • 40
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-09-12
    IIF 53 - director → ME
  • 41
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2008-09-30
    IIF 56 - director → ME
  • 42
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 16 - director → ME
  • 43
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 8 - director → ME
  • 44
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 3 - director → ME
  • 45
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 46 - director → ME
  • 46
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 39 - director → ME
  • 47
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 1 - director → ME
  • 48
    CARE 4U LIMITED - 2008-06-26
    Cartwright House, Tottle Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2008-03-11 ~ 2008-08-13
    IIF 54 - director → ME
  • 49
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-11-30
    IIF 14 - director → ME
  • 50
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-11-30
    IIF 17 - director → ME
  • 51
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 31 - director → ME
  • 52
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-08-08
    IIF 58 - director → ME
  • 53
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 30 - director → ME
  • 54
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 43 - director → ME
  • 55
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 45 - director → ME
  • 56
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2007-02-01 ~ 2009-11-17
    IIF 52 - director → ME
  • 57
    30 Cannon Street, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 48 - director → ME

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