logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, Philip Andrew

    Related profiles found in government register
  • Wheeler, Philip Andrew
    British sales executive

    Registered addresses and corresponding companies

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

      IIF 1
  • Wheeler, Philip Andrew
    British company director born in May 1946

    Registered addresses and corresponding companies

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

      IIF 2
  • Wheeler, Philip Andrew
    British director born in May 1946

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 4
  • Wheeler, Philip Andrew

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6
  • Wheeler, Philip Andrew
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Wheeler, Philip Andrew
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    BANNERBRIDGE HOLDINGS LIMITED
    08068576
    24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-14 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BANNERBRIDGE LIMITED
    - now 01554709
    BANNERBRIDGE PLC
    - 2020-11-18 01554709
    24 24 Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (5 parents)
    Officer
    (before 1991-09-28) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    BANNERBRIDGE MANAGEMENT SERVICES LLP
    OC370683
    24 Bannerbridge Plc, Hornsby Square, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-12-12 ~ 2021-08-31
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-12-12 ~ 2021-08-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BANNERBRIDGE TRUSTEES LIMITED
    07085549
    Leytonstone House, Leytonstone, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BLENDFIND PROPERTY MANAGEMENT LIMITED
    02136442
    Vantage House Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-04-03) ~ 2007-05-30
    IIF 3 - Director → ME
  • 6
    CHARTERFIELD SOLUTIONS LIMITED
    07654650
    22-24 Hornsby Square, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-06-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CURA TECHNICAL HOLDINGS LTD - now
    TOP RESULTS LIMITED
    - 2012-04-20 06598457
    34 Hornsby Square, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-10-31 ~ 2011-06-30
    IIF 12 - Director → ME
  • 8
    DISTANTECHO LIMITED
    02147628
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2006-12-18
    IIF 2 - Director → ME
    ~ 2006-12-18
    IIF 5 - Secretary → ME
  • 9
    IMAGO DIGITAL LIMITED
    05065767
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2008-11-05 ~ 2010-11-22
    IIF 10 - Director → ME
  • 10
    IMMERVOX LIMITED
    - now 03814512
    SKY BLUE TELECOM LTD.
    - 2014-08-01 03814512
    SKY TELECOMMUNICATIONS LTD
    - 2000-01-10 03814512
    ONE 4 ONE LIMITED
    - 1999-11-04 03814512
    22 Hornsby Square, Southfields Industrial Park, Basildon, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2015-12-14
    IIF 16 - Director → ME
    1999-07-27 ~ 2015-12-31
    IIF 1 - Secretary → ME
  • 11
    NUPRO EUROPE LIMITED
    06809196
    22 Hornsby Square Southfields Industrial Estate, Basildon, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 15 - Director → ME
  • 12
    NUPRO EUROPE TRUSTEES LIMITED
    07460153
    Leytostone House, Hanbury Drive, Leytostone, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 13
    SAFEGUARD AUTOMATIC INTERNATIONAL LIMITED - now
    SAFEGUARD SAFE COMPANY LIMITED
    - 2004-09-14 03305179
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-02-01
    IIF 4 - Director → ME
  • 14
    SBT TRUSTEES LIMITED
    07087385
    22-24 Hornsby Square, Southfields Business Park, Basildon, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2019-01-17
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    UNITER GROUP LTD
    - now 04794421
    TENGRANGE SERVICES LIMITED - 2004-03-02
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2008-11-07 ~ 2011-01-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.