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.
Wylie, Philip Andrew
Wylie, Philip Andrew
Registered addresses and corresponding companiesWylie, Philip
Registered addresses and corresponding companies
IIF 3
17, Moss Road, Waringstown, Co. Armagh, BT66 7QY, United Kingdom
Wylie, Philip Andrew
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesWylie, Philip Andrew
British retailer born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 89/91, Bridge Street, Portadown, Craigavon, BT63 5AA, United Kingdom
Wylie, Phiilip Andrew
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesWylie, Philip Andrew
British company director born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companiesWylie, Philip Andrew
British consultant born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 3rd Floor, 207 Regent St, Mayfair, London, W1B 3HH
Wylie, Philip Andrew
British director born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 163, Stranmillis Road, Belfast, Co Antrim, BT9 5AJ, United Kingdom
IIF 15 17 Moss Road, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland
IIF 16 IIF 17 IIF 18 17, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland
IIF 19 17, Moss Road, Waringstown, Craigavon, BT66 7QY, United Kingdom
IIF 20 17, Moss Road, Waringstown, Craigavon, Co. Armagh, BT66 7QY, United Kingdom
IIF 21 IIF 22 IIF 23 17, Moss Road, Waringstown, Craigavon, County Armagh, BT66 7QY, Northern Ireland
IIF 24 IIF 25 53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
Wylie, Philip Andrew
British director and company secretary born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 26 17, Moss Road, Waringstown, Craigavon, BT66 7QY, United Kingdom
Wylie, Philip Andrew
British manager born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 27 17, Moss Road, Waringstown, Co. Armagh, BT66 7QY, United Kingdom
Wylie, Philip Andrew
British managing director born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 28 17, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland
Wylie, Philip Andrew
British www.mournecapitalgroup.com born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 29 17, Waringstown, Moss Road, Craigavon, Co. Armagh, BT66 7QY, United Kingdom
Mr Philip Andrew Wylie
British born in February 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 30 11, Hunters Hill Park, Gilford, Craigavon, BT63 6TA, Northern Ireland
IIF 31 IIF 32 IIF 33 (more) 17, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland
IIF 36 IIF 37 IIF 38 (more) 17, Moss Road, Waringstown, Craigavon, BT66 7QY, United Kingdom
IIF 40 17, Moss Road, Waringstown, Craigavon, Co. Armagh, BT66 7QY, United Kingdom
IIF 41 IIF 42 17, Moss Road, Waringstown, Craigavon, County Armagh, BT66 7QY, Northern Ireland
IIF 43 17, Waringstown, Moss Road, Craigavon, Co. Armagh, BT66 7QY, United Kingdom
IIF 44 C/o 22, Murray Wood, Waringstown, Craigavon, BT66 7GX, Northern Ireland
IIF 45 Suite 29, Bank Chambers, 25 Jermyn Street, St. James's, London, SW1Y 6HR, England
IIF 46 17, Moss Road, Waringstown, Co. Armagh, BT66 7QY
- 1TERRA FIRMA HOLDINGS LIMITED - 2015-12-04 17 Moss Road Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-3,741 GBP2024-07-31Officer
2015-07-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17 Moss Road, Waringstown, Craigavon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2018-11-14 ~ nowIIF 26 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2025-02-19 ~ nowIIF 4 - Director → ME
- 4 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-03-15 ~ nowIIF 7 - Director → ME
- 5 Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2024-03-20 ~ nowIIF 5 - Director → ME
- 6 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)Officer 2024-03-26 ~ nowIIF 8 - Director → ME
- 7 17 Moss Road, Waringstown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-31 ~ dissolvedIIF 17 - Director → ME
- 8 17 Moss Road, Waringstown, Craigavon, Co. Armagh, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-06-04 ~ dissolvedIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 9 17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 10 17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 18 - Director → ME 2023-03-13 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-03-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 17 Moss Road, Waringstown, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)-140,426 GBP2024-05-31Officer 2015-05-06 ~ nowIIF 21 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 17 Moss Road, Waringstown, Craigavon, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2017-09-19 ~ nowIIF 19 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13 17 Moss Road, Waringstown, Craigavon, County Armagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2015-05-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 17 Moss Road, Waringstown, Craigavon, United KingdomActive Corporate (1 parent)Equity (Company account)-16,007 GBP2024-08-31Officer 2018-08-20 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 15 124b Rathcoole Gardens, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-08-29 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 16BEECHPARK LIMITED - 2020-05-04 17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-2,631 GBP2024-09-30Officer 2017-09-12 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 17 17 Moss Road, Waringstown, Co. ArmaghActive Corporate (1 parent)Equity (Company account)2,139 GBP2024-10-31Officer 2012-10-26 ~ nowIIF 27 - Director → ME 2012-10-26 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 18 17 Waringstown, Moss Road, Craigavon, Co. Armagh, United KingdomDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 29 - Director → ME 2020-06-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
- 19 17 Moss Road, Waringstown, Craigavon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2020-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 17 Moss Road, Waringstown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 1 89/91 Bridge Street, Portadown, Craigavon, United KingdomDissolved CorporateOfficer 2010-02-26 ~ 2010-03-02IIF 6 - Director → ME
- 2
BULLDOG CAPITAL LIMITED
- nowBULLDOG MINING AND INVESTMENTS LTD - 2015-02-02 71-75 Shelton Street, London, EnglandDissolved CorporateEquity (Company account)10,000 GBP2017-09-30Officer 2015-09-22 ~ 2016-07-01IIF 13 - Director → ME - 3 163 Stranmillis Road, Belfast, Co Antrim, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ 2015-06-12IIF 14 - Director → ME
- 4HALLMAC FITTINGS LIMITED - 2015-09-15DISCOUNT AUTO EXCHANGE LTD - 2020-09-02 2 Lagan Lodge, Donaghcloney, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-66,654 GBP2024-03-31Person with significant control 2016-06-28 ~ 2020-06-24IIF 44 - Ownership of shares – 75% or more → OE
- 5 124b Rathcoole Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-29 ~ 2018-10-11IIF 12 - Director → ME
- 6 11 Hunters Hill Park, Gilford, Craigavon, Northern IrelandDissolved Corporate (2 parents)Officer 2015-12-14 ~ 2016-06-01IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-01IIF 30 - Ownership of shares – 75% or more → OE
- 7 53 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)200 GBP2024-06-30Officer 2019-06-19 ~ 2025-06-19IIF 24 - Director → ME
- 8 53 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-06-30Officer 2019-06-20 ~ 2025-06-19IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.