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

Wheeler, Philip Andrew

    Related profiles found in government register
  • Wheeler, Philip Andrew
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 40 Thorndon Hall, Ingrave, Essex, CM13 3RJ

      IIF 1 IIF 2
  • Wheeler, Philip Andrew
    British computer consultant born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 24, 24 Hornsby Square, Southfields Business Park, Basildon, England

      IIF 3
  • Wheeler, Philip Andrew
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 4

    • 22-24, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 5

    • 24, Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 6

    • 40, Thorndon Hall, Ingrave, Brentwood, Essex, CM13 3RJ, United Kingdom

      IIF 7 IIF 8

    • 40 Thorndon Hall, Ingrave, Essex, CM13 3RJ

      IIF 9
  • Wheeler, Philip Andrew
    British sales executive born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD

      IIF 10
  • Wheeler, Philip Andrew
    born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 24, 24 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 11
  • Wheeler, Philip Andrew
    British company director born in May 1946

    Registered addresses and corresponding companies

    • Larkins Corner, Malting Lane, Orsett, Essex, RM16 3HJ

      IIF 12
  • Wheeler, Philip Andrew
    British director born in May 1946

    Registered addresses and corresponding companies

    • Larkins Corner, Malting Lane, Orsett, Essex, RM16 3HJ

      IIF 13
  • Wheeler, Philip Andrew
    British sales executive born in May 1946

    Registered addresses and corresponding companies

    • Larkins Corner, Malting Lane, Orsett, Essex, RM16 3HJ

      IIF 14
  • Wheeler, Philip Andrew
    British sales executive

    Registered addresses and corresponding companies

    • 22 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD

      IIF 15
  • Wheeler, Philip Andrew
    British director born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Hornsby Square, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 16
  • Mr Philip Andrew Wheeler
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD

      IIF 17

    • 24, 24 Hornsby Square, Southfields Business Park, Basildon, England

      IIF 18

    • 24, 24 Hornsby Square, Southfields Industrial Park, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 19

    • 24, Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, SS15 6SD, United Kingdom

      IIF 20

    • 40, Thorndon Park, Ingrave, Brentwood, CM13 3RJ, England

      IIF 21
  • Wheeler, Philip Andrew

    Registered addresses and corresponding companies

    • Larkins Corner, Malting Lane, Orsett, Essex, RM16 3HJ

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2012-05-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BANNERBRIDGE PLC - 2020-11-18
    24 24 Hornsby Square, Southfields Business Park, Basildon, England
    Corporate (3 parents)
    Equity (Company account)
    131,804 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    Leytonstone House, Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 8 - director → ME
  • 4
    22-24 Hornsby Square, Southfields Business Park, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-06-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    22 Hornsby Square Southfields Industrial Estate, Basildon, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 9 - director → ME
  • 6
    Leytostone House, Hanbury Drive, Leytostone, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 16 - director → ME
Ceased 9
  • 1
    24 Bannerbridge Plc, Hornsby Square, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,982 GBP2024-03-31
    Officer
    2011-12-12 ~ 2021-08-31
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-12-12 ~ 2021-08-31
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,258 GBP2024-03-31
    Officer
    ~ 2007-05-30
    IIF 13 - director → ME
  • 3
    TOP RESULTS LIMITED - 2012-04-20
    34 Hornsby Square, Southfields Business Park, Basildon, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -367,099 GBP2019-03-31
    Officer
    2008-10-31 ~ 2011-06-30
    IIF 4 - director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    352,071 GBP2023-05-31
    Officer
    ~ 2006-12-18
    IIF 12 - director → ME
    ~ 2006-12-18
    IIF 22 - secretary → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-11-05 ~ 2010-11-22
    IIF 1 - director → ME
  • 6
    SKY BLUE TELECOM LTD. - 2014-08-01
    SKY TELECOMMUNICATIONS LTD - 2000-01-10
    ONE 4 ONE LIMITED - 1999-11-04
    22 Hornsby Square, Southfields Industrial Park, Basildon, Essex
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,144,074 GBP2023-12-31
    Officer
    1999-07-27 ~ 2015-12-14
    IIF 10 - director → ME
    1999-07-27 ~ 2015-12-31
    IIF 15 - secretary → ME
  • 7
    SAFEGUARD SAFE COMPANY LIMITED - 2004-09-14
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1997-01-21 ~ 1997-02-01
    IIF 14 - director → ME
  • 8
    22-24 Hornsby Square, Southfields Business Park, Basildon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125 GBP2019-12-31
    Officer
    2009-11-25 ~ 2019-01-17
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    TENGRANGE SERVICES LIMITED - 2004-03-02
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2008-11-07 ~ 2011-01-31
    IIF 2 - director → ME

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