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

Wheater, Phillip Trevor

    Related profiles found in government register
  • Wheater, Phillip Trevor
    British

    Registered addresses and corresponding companies

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 1
  • Wheater, Phillip Trevor
    British lawyer

    Registered addresses and corresponding companies

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 2
  • Wheater, Phillip Trevor
    British solicitor

    Registered addresses and corresponding companies

    • 11, Kingswood Park, Epping, Essex, CM16 6FA, United Kingdom

      IIF 3

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 4 IIF 5 IIF 6
  • Wheater, Phillip Trevor

    Registered addresses and corresponding companies

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 7
  • Wheater, Phillip Trevor
    British solicitor born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Roding Sports Centre, Luxborough Lane, Chigwell, IG7 5AB, England

      IIF 8

    • Cameron House, 42 A Monkhams Drive, Essex, IG8 0LE

      IIF 9 IIF 10 IIF 11
  • Wheater, Phillip

    Registered addresses and corresponding companies

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, United Kingdom

      IIF 12 IIF 13
  • Wheater, Phillip Trevor
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom

      IIF 14
  • Wheater, Phillip Trevor
    British solicitor born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, England

      IIF 15

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, United Kingdom

      IIF 16

    • 11, Kingswood Park, Epping, Essex, CM16 6FA, England

      IIF 17 IIF 18

    • 3, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom

      IIF 19
  • Mr Phillip Trevor Wheater
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kings Wood Park, Epping, CM16 6FA, England

      IIF 20

    • 11, Kings Wood Park, Epping, Essex, CM16 6FA, England

      IIF 21

    • New City House, 71 Rivington Street, London, EC2A 3AY

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    MADEVIEW LIMITED - 1997-12-29
    11 Kings Wood Park, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,556,994 GBP2023-09-30
    Officer
    2003-02-12 ~ now
    IIF 17 - director → ME
  • 2
    11 Kings Wood Park, Epping, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2003-02-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 15 - director → ME
    2012-11-15 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 16 - director → ME
    2012-11-15 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
Ceased 11
  • 1
    MADEVIEW LIMITED - 1997-12-29
    11 Kings Wood Park, Epping, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3,556,994 GBP2023-09-30
    Officer
    1997-11-20 ~ 2001-05-01
    IIF 10 - director → ME
    1995-02-07 ~ 1997-11-20
    IIF 5 - secretary → ME
  • 2
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans
    Corporate (2 parents)
    Officer
    2008-10-27 ~ 2016-04-30
    IIF 14 - llp-designated-member → ME
  • 3
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-08-17 ~ 1997-04-18
    IIF 9 - director → ME
  • 4
    New City House, 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-08-17 ~ 1997-04-18
    IIF 1 - secretary → ME
  • 5
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-12 ~ 2024-08-20
    IIF 6 - secretary → ME
  • 6
    H. SMITH (MEAT & POULTRY) LIMITED - 1997-10-31
    H. SMITH (CHELMSFORD) LIMITED - 1993-09-27
    24 Easter Industrial Park, Ferry Lane South, Rainham, Essex
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    8,617,824 GBP2024-03-29
    Officer
    2002-11-13 ~ 2022-04-13
    IIF 3 - secretary → ME
  • 7
    GBM BUILD LIMITED - 2001-07-03
    KAYWOOD GLAZIERS LIMITED - 1999-08-16
    EDENPRESS LIMITED - 1991-05-09
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Corporate (6 parents, 17 offsprings)
    Officer
    1991-04-15 ~ 2001-06-14
    IIF 11 - director → ME
    1991-04-15 ~ 2001-06-14
    IIF 4 - secretary → ME
  • 8
    5 Chigwell Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,525 GBP2024-03-31
    Officer
    ~ 2006-08-16
    IIF 7 - secretary → ME
  • 9
    Roding Sports Centre, Luxborough Lane, Chigwell, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,358 GBP2024-04-30
    Officer
    2019-07-07 ~ 2024-07-06
    IIF 19 - director → ME
  • 10
    Roding Sports Centre, Luxborough Lane, Chigwell, England
    Corporate (5 parents)
    Equity (Company account)
    27,256 GBP2024-04-30
    Officer
    2020-12-21 ~ 2024-07-06
    IIF 8 - director → ME
  • 11
    THE LEISURE EXCHANGE PLC - 2009-12-23
    THE MEAN MACHINES LIMITED - 1999-09-21
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2010-12-17
    IIF 2 - secretary → ME

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