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
Wieland, Phil
- British born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies - British finance director born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 10 IIF 11 IIF 12 (more)4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom
IIF 23General Healthcare Group, 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 24Ross Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ
IIF 25 IIF 26 IIF 27 (more)Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS
IIF 30
- British financial director born in May 1973
Wieland, Phil
Resident in England
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 31 IIF 32 IIF 33 (more)Sixpenny Buckle, Clodhouse Hill, Woking, Surrey, GU22 0QS
IIF 53 IIF 54Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS
IIF 55 IIF 56 IIF 57 (more)Sixpenny Buckle, White Gables, Bagshot Road Chobham, Woking, Surrey, GU22 0QS
IIF 66
- British born in May 1973Registered addresses and corresponding companies
Wieland, Phil
- British director born in May 1973Registered addresses and corresponding companies
Wieland, Phil
White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ
IIF 69
- British finance director born in May 1973Registered addresses and corresponding companies
Wieland, Phil
- British financial director born in May 1973Registered addresses and corresponding companies
Wieland, Phil
White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ
IIF 73
- British born in May 1973
Wieland, Philip
Resident in United Kingdom
Registered addresses and corresponding companies77, St. Martin's Lane, 1st Floor, London, WC2N 4AA, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1QUICKSALES LIMITED - 1996-12-054 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 56 - Director → ME
- 2COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10EDWARD R BARNETT & CO.LIMITED - 1991-01-244 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 65 - Director → ME
- 3COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10HEALTH CARE MANAGEMENT LIMITED - 1989-11-27HEALTH CARE SERVICES LIMITED - 1984-10-30 01514590LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16SPAYMONDY LIMITED - 1981-12-314 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 64 - Director → ME
- 4PRECIS SEVENTY EIGHT LIMITED - 1982-03-294 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 58 - Director → ME
- 5CASENEAT ENTERPRISES LIMITED - 1993-02-124 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, UkDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 63 - Director → ME
- 6Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 3 - Director → ME
- 7FANCROSS LIMITED - 1985-01-254 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 59 - Director → ME
- 877 St. Martin's Lane, 1st Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,953,930 GBP2024-12-31Officer2024-05-07 ~ nowIIF 74 - Director → ME
- 9FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 30 - Director → ME
- 104 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 60 - Director → ME
- 11BEARDWOOD HOSPITAL LIMITED - 1992-03-20CHEERDRAFT LIMITED - 1991-08-234 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 62 - Director → ME
- 12LITFORGE LIMITED - 1983-08-244 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 54 - Director → ME
- 13
NORWICH FM LIMITED
- nowGHG PHARMACEUTICALS LIMITED - 1997-01-24AMI PHARMACEUTICALS LIMITED - 1993-06-11HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-134 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 66 - Director → ME - 14REGISBARN LIMITED - 1981-12-314 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 53 - Director → ME
- 15VADDAN HOUSE LIMITED - 1986-09-264 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 57 - Director → ME
- 164 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 55 - Director → ME
- 174 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (2 parents)Officer2007-02-01 ~ dissolvedIIF 61 - Director → ME
Ceased
57
- 1INHOCO 588 LIMITED - 1997-03-26 03278606, 03279311, 03279316... (more)30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-05-28 ~ 2011-11-30IIF 13 - Director → ME
- 2ABBEY HOSPITALS LIMITED - 1997-03-17 03278606INHOCO 568 LIMITED - 1997-01-24 03278606, 03279316, 03325272... (more)30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-05-28 ~ 2011-11-30IIF 21 - Director → ME
- 3INHOCO 575 LIMITED - 1997-03-17 03279311, 03279316, 03325272... (more)30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2010-05-28 ~ 2011-11-30IIF 20 - Director → ME
- 4BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27GHG SHELF CO 3 LIMITED - 2006-11-24 05660183, 05660191, 05706220... (more)DMWSL 499 LIMITED - 2006-10-30 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 7 - Director → ME
- 5FEELING NEW LIMITED - 2003-07-0130 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ 2011-11-30IIF 24 - Director → ME
- 6INHOCO 570 LIMITED - 1997-03-17 03278606, 03279311, 03325272... (more)1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ 2011-11-30IIF 11 - Director → ME
- 7
ALBYN HOSPITAL LIMITED
- nowGARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 27 - Director → ME - 8DMWS 732 LIMITED - 2005-11-09 SC096050, SC096051, SC096052... (more)Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2007-05-01 ~ 2011-11-30IIF 29 - Director → ME
- 9INVENTHAPPY LIMITED - 1996-06-1830 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 46 - Director → ME
- 101st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-02-01 ~ 2011-11-30IIF 31 - Director → ME
- 11GHG SHELF CO 5 LIMITED - 2008-11-18 05660183, 05660191, 05706208... (more)DMWSL 503 LIMITED - 2006-10-30 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-02-01 ~ 2008-11-06IIF 72 - Director → ME
- 12BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10STERILPLUS LIMITED - 2010-01-201st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2009-12-31 ~ 2011-11-30IIF 14 - Director → ME
- 13BMI HEALTHCARE LIMITED - 2022-01-25AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 12 - Director → ME
- 14
COSMETIC IHAS LIMITED
- nowGHG SHELF CO 9 LIMITED - 2010-03-22DMWSL 509 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)5 The Old Parsonage Redcroft, Winters Lane, Redhill, North SomersetLiquidation Corporate (2 parents)Officer2007-02-01 ~ 2010-03-08IIF 9 - Director → ME - 15
E L F ASSOCIATES LIMITED
- nowSWIFT 1025 LIMITED - 1986-08-041st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ 2011-11-30IIF 22 - Director → ME - 16COMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 43 - Director → ME
- 17
FORMER BATH JV LIMITED
- nowBACC LIMITED - 2008-06-1330 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-01-31 ~ 2011-11-30IIF 15 - Director → ME - 18GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-211st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 49 - Director → ME
- 19DMWSL 315 LIMITED - 2000-08-25 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 35 - Director → ME
- 20DMWSL 316 LIMITED - 2000-08-25 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 38 - Director → ME
- 211st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 40 - Director → ME
- 22DMWSL 317 LIMITED - 2000-08-30 01391256, 02162677, 02187185... (more)1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 42 - Director → ME
- 23SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-02-01 ~ 2011-11-30IIF 52 - Director → ME
- 24Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexActive Corporate (2 parents)Officer2007-01-01 ~ 2011-11-30IIF 8 - Director → ME
- 25BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28PEDALCLIP LIMITED - 2018-09-261st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-01-27 ~ 2011-11-30IIF 2 - Director → ME
- 26DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 25 - Director → ME
- 271st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 1 - Director → ME
- 28
GHG LEASING LIMITED
- nowAMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-02-01 ~ 2011-11-30IIF 39 - Director → ME - 29
GHG LIMITED
- nowPOLISHCAREER LIMITED - 1998-02-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 36 - Director → ME - 30BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28DMWSL 445 LIMITED - 2005-05-03 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-02-01 ~ 2011-11-30IIF 32 - Director → ME
- 31DMWSL 511 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 5 - Director → ME
- 32DMWSL 512 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 37 - Director → ME
- 33DMWSL 513 LIMITED - 2006-10-30 01391256, 02162677, 02187185... (more)1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 17 - Director → ME
- 34DMWS 758 LIMITED - 2006-10-31 SC096050, SC096051, SC096052... (more)Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 26 - Director → ME
- 35DMWS 759 LIMITED - 2006-10-31 SC096050, SC096051, SC096052... (more)Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 28 - Director → ME
- 36BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28GHG SHELF CO 6 LIMITED - 2007-08-22 05660183, 05660191, 05706208... (more)DMWSL 504 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2007-06-29IIF 73 - Director → ME
- 37LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 51 - Director → ME
- 38TRANSFORM HOLDCO LIMITED - 2010-09-15Allen House, 1 Westmead Road, Sutton, SurreyDissolved CorporateOfficer2010-05-28 ~ 2011-10-27IIF 23 - Director → ME
- 39LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30STORKBOND LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 44 - Director → ME
- 40
HKH CARDIOLOGY LIMITED
- nowGHG SHELF CO 7 LIMITED - 2007-11-21 05660183, 05660191, 05706208... (more)DMWSL 505 LIMITED - 2006-10-30 01391256, 02162677, 02187185... (more)4 Thameside Centre, Kew Bridge Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2007-02-01 ~ 2007-09-12IIF 70 - Director → ME - 41INHEALTH NETCARE LIMITED - 2009-07-10AMICUS INHEALTH LIMITED - 2006-11-22DMWSL 473 LIMITED - 2005-08-12 01391256, 02162677, 02187185... (more)Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer2007-06-29 ~ 2008-09-30IIF 67 - Director → ME
- 421st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ 2011-11-30IIF 18 - Director → ME
- 431st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-28 ~ 2011-11-30IIF 10 - Director → ME
- 44GHG SHELF CO 10 LIMITED - 2016-06-20 05660183, 05660191, 05706208... (more)DMWSL 510 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2007-02-01 ~ 2011-11-30IIF 6 - Director → ME
- 45GHG SHELF CO 2 LIMITED - 2006-12-12 05660183, 05706208, 05706220... (more)DMWSL 498 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 48 - Director → ME
- 46GHG SHELF CO 1 LIMITED - 2006-12-12 05660191, 05706208, 05706220... (more)DMWSL 497 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 41 - Director → ME
- 471st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2007-02-01 ~ 2011-11-30IIF 4 - Director → ME
- 48CARE 4U LIMITED - 2008-06-26Cartwright House, Tottle Road, NottinghamDissolved Corporate (3 parents)Officer2008-03-11 ~ 2008-08-13IIF 71 - Director → ME
- 49
NETDOC (UK) LIMITED
- nowNOBLEGUARD LIMITED - 2000-12-181st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-31 ~ 2011-11-30IIF 16 - Director → ME - 501st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-31 ~ 2011-11-30IIF 19 - Director → ME
- 511st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2007-02-01 ~ 2011-11-30IIF 34 - Director → ME
- 52GHG SHELF CO 4 LIMITED - 2008-08-19 05660183, 05660191, 05706208... (more)DMWSL 500 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2007-02-01 ~ 2008-08-08IIF 68 - Director → ME
- 53
PASTORAL HOMES LIMITED
- nowENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 33 - Director → ME - 541st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2007-02-01 ~ 2011-11-30IIF 45 - Director → ME
- 551st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 47 - Director → ME
- 56
SYON CLINIC LIMITED
- nowBMI SYON CLINIC LIMITED - 2024-03-30GHG SHELF CO 8 LIMITED - 2009-12-10 05660183, 05660191, 05706208... (more)DMWSL 506 LIMITED - 2006-10-12 01391256, 02162677, 02187185... (more)1st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2007-02-01 ~ 2009-11-17IIF 69 - Director → ME - 5730 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2007-02-01 ~ 2011-11-30IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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