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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

Mr Philip Andrew Wylie

    Related profiles found in government register
  • Mr Philip Andrew Wylie
    British born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Hunters Hill Park, Gilford, Craigavon, BT63 6TA, Northern Ireland

      IIF 1

    • 17, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 17, Moss Road, Waringstown, Craigavon, BT66 7QY, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 17, Moss Road, Waringstown, Craigavon, Co. Armagh, BT66 7QY, United Kingdom

      IIF 11

    • 17, Moss Road, Waringstown, Craigavon, County Armagh, BT66 7QY, Northern Ireland

      IIF 12 IIF 13

    • 17, Waringstown, Moss Road, Craigavon, Co. Armagh, BT66 7QY, United Kingdom

      IIF 14

    • C/o 22, Murray Wood, Waringstown, Craigavon, BT66 7GX, Northern Ireland

      IIF 15

    • Suite 29, Bank Chambers, 25 Jermyn Street, St. James's, London, SW1Y 6HR, England

      IIF 16

    • 17, Moss Road, Waringstown, Co. Armagh, BT66 7QY

      IIF 17
  • Wylie, Philip Andrew
    British born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 163, Stranmillis Road, Belfast, Co Antrim, BT9 5AJ, United Kingdom

      IIF 18

    • 17 Moss Road, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland

      IIF 19

    • 17, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

    • 17, Moss Road, Waringstown, Craigavon, BT66 7QY, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 17, Moss Road, Waringstown, Craigavon, Co. Armagh, BT66 7QY, United Kingdom

      IIF 29

    • 17, Moss Road, Waringstown, Craigavon, County Armagh, BT66 7QY, Northern Ireland

      IIF 30 IIF 31 IIF 32

    • 17, Waringstown, Moss Road, Craigavon, Co. Armagh, BT66 7QY, United Kingdom

      IIF 33

    • 3rd Floor, 207 Regent St, Mayfair, London, W1B 3HH

      IIF 34

    • Suite 29, Bank Chambers, 25 Jermyn Street, St. James's, London, SW1Y 6HR, England

      IIF 35

    • 17, Moss Road, Waringstown, Co. Armagh, BT66 7QY, United Kingdom

      IIF 36
  • Wylie, Philip Andrew
    British director born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom

      IIF 37 IIF 38
  • Wylie, Philip Andrew
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Oak Grange, Warringston, Armagh, BT62 3JQ

      IIF 39

    • Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 40

    • 69 Oak Grange, Waringstown, Craigavon, BT66 7SJ

      IIF 41

    • 89/91, Bridge Street, Portadown, Craigavon, BT63 5AA, United Kingdom

      IIF 42

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 43
  • Wylie, Phiilip Andrew
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom

      IIF 44 IIF 45
  • Wylie, Philip Andrew
    British born in February 1970

    Registered addresses and corresponding companies

    • 69 Oak Grange, Waringstown, Craigavon, BT66 7SU

      IIF 46
  • Wylie, Philip Andrew
    British born in January 1970

    Registered addresses and corresponding companies

    • 69 Oak Grange, Waringstown, Co Armagh, BT66 7SU

      IIF 47
  • Wylie, Philip Andrew

    Registered addresses and corresponding companies

    • 17, Moss Road, Waringstown, Craigavon, BT66 7QY, Northern Ireland

      IIF 48

    • 17, Waringstown, Moss Road, Craigavon, Co. Armagh, BT66 7QY, United Kingdom

      IIF 49
  • Wylie, Philip

    Registered addresses and corresponding companies

    • 69 Oak Grange, Waringstown, 1

      IIF 50

    • 17, Moss Road, Waringstown, Co. Armagh, BT66 7QY, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 31
  • 1
    ABODE DESIGNS STUDIOS LTD
    NI602306
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-24
    Commencement of winding up on 2012-11-08
    Conclusion of winding up on 2015-11-11
    Due to be dissolved on 2023-12-15
    89/91 Bridge Street, Portadown, Craigavon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-26 ~ 2010-03-02
    IIF 42 - Director → ME
  • 2
    BATHROOMS DIRECT 2U LTD
    NI072832
    89-91 Bridge Street, Portadown
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BEDROCK INTERNATIONAL LIMITED
    - now NI632257 NI657104
    TERRA FIRMA HOLDINGS LIMITED
    - 2015-12-04 NI632257
    17 Moss Road Moss Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEDROCK PROPERTIES INTERNATIONAL LIMITED
    NI657104 NI632257
    17 Moss Road, Waringstown, Craigavon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRIGHTER BRICKS CONSTRUCTION LIMITED
    16262419
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 40 - Director → ME
  • 6
    BRIGHTER BRICKS HOLDINGS LIMITED
    15565569
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 44 - Director → ME
  • 7
    BRIGHTER BRICKS LIMITED
    15578790
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-20 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BRIGHTER PROJECTS HOLDINGS LIMITED
    15594991
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 45 - Director → ME
  • 9
    BULLDOG CAPITAL LIMITED
    - now 09228602
    BULLDOG MINING AND INVESTMENTS LTD - 2015-02-02
    71-75 Shelton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-22 ~ 2016-07-01
    IIF 34 - Director → ME
  • 10
    CARLETON MANUFACTURING LTD
    NI072796
    89/91 Bridge Street, Portadown, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 41 - Director → ME
    2009-06-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    CONTRACT FURNITURE LTD
    NI038143
    35 Derryall Road, Portadown
    Dissolved Corporate (6 parents)
    Officer
    2000-03-15 ~ 2001-07-23
    IIF 47 - Director → ME
  • 12
    DARMA GROUP LIMITED
    NI631904
    163 Stranmillis Road, Belfast, Co Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ 2015-06-12
    IIF 18 - Director → ME
  • 13
    ELIOROS SYSTEMS LTD
    - now NI695364
    MINTYROCK HOLDINGS LIMITED
    - 2026-02-16 NI695364
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 22 - Director → ME
    2023-03-13 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GREENHAVEN PROPERTY GROUP LIMITED
    NI690763
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 21 - Director → ME
  • 15
    INTERNET MARKETING STUDIO LTD - now
    DISCOUNT AUTO EXCHANGE LTD
    - 2020-09-02 NI602430
    HALLMAC FITTINGS LIMITED - 2015-09-15
    7 Gracefield Lodge, Dollingstown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2020-06-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    IRISH ROVER TOURS LIMITED
    NI661974
    17 Moss Road, Waringstown, Craigavon, Co. Armagh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    MINTYROCK FILM LTD
    NI715373
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    MOURNE CAPITAL GROUP LIMITED
    NI631109
    17 Moss Road, Waringstown, Craigavon, County Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2015-05-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MOURNE CAPITAL INVESTMENTS LIMITED
    NI648110
    17 Moss Road, Waringstown, Craigavon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    MOURNE ENERGY LIMITED
    NI631073
    17 Moss Road, Waringstown, Craigavon, County Armagh, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MOURNE PROJECTS LIMITED
    NI655141
    17 Moss Road, Waringstown, Craigavon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    MOURNE VENTRAE INVESTMENT LTD
    11541834
    124b Rathcoole Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-29 ~ 2018-10-11
    IIF 35 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OVAL MOTORSPORT INTERNATIONAL (OMI) LIMITED
    NI635374
    11 Hunters Hill Park, Gilford, Craigavon, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-12-14 ~ 2016-06-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    PPE MEDICAL EUROPE LIMITED
    - now NI647968
    BEECHPARK LIMITED
    - 2020-05-04 NI647968
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    PULSE SECURE TECHNOLOGY LTD
    NI615182
    17 Moss Road, Waringstown, Co. Armagh
    Active Corporate (1 parent)
    Officer
    2012-10-26 ~ now
    IIF 36 - Director → ME
    2012-10-26 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    SAFEGUARD TECHNOLOGY SOLUTIONS LIMITED
    NI670311
    17 Waringstown, Moss Road, Craigavon, Co. Armagh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 33 - Director → ME
    2020-06-17 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    SANITISE SAFE LIMITED
    NI671236
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SMALLFIELDS CAPITAL LIMITED
    12059354
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-19 ~ 2025-06-19
    IIF 37 - Director → ME
  • 29
    SMALLFIELDS CAPITAL SOLUTIONS LIMITED
    12061106
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-20 ~ 2025-06-19
    IIF 38 - Director → ME
  • 30
    STUDIO 7 ENTERTAINMENT LIMITED
    NI715565
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WOODWISE FURNITURE LIMITED
    NI035162
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-09
    Commencement of winding up on 2010-04-29
    Conclusion of winding up on 2011-11-08
    Dissolved on 2012-02-15
    Old Courtyard, 50a West Street, Portadown, Co Armagh
    Dissolved Corporate (6 parents)
    Officer
    1998-11-11 ~ 2009-10-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.