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.
Wade, Phillip Alan
- born in December 1962
Wade, Phillip Alan
Resident in United Kingdom
Registered addresses and corresponding companies8 Donnafields, Clews Lane, Bisley, GU24 9DP
IIF 1
- British born in December 1962
Wade, Phillip Alan
Resident in United Kingdom
Registered addresses and corresponding companies8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
IIF 2 IIF 3 IIF 4 (more)(less)First Floor, 10 Templeback, Temple Back, Bristol, BS1 6FL, England
IIF 922, Ganton Street, London, W1F 7BY
IIF 106th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 1191, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 12
- British born in July 1962
Wade, Phillip Alan
Resident in United Kingdom
Registered addresses and corresponding companies8, Donnafields Clews Lane, Bisley, Woking, Surrey, GU24 9DP
IIF 13
- born in December 1962
Wade, Phillip Alan
Resident in England
Registered addresses and corresponding companiesSt. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
IIF 14
- British born in December 1962
Wade, Phillip Alan
Resident in England
Registered addresses and corresponding companies40 Queen Anne Street, London, W1G 9EL
IIF 15 IIF 1640, Queen Anne Street, London, W1G 9EL, England
IIF 17 IIF 18 IIF 19 (more)(less)6-8, Greencoat Place, London, SW1P 1PL, United Kingdom
IIF 2691, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 27C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
IIF 28First Base Limited, 33, Cavendish Square, London, W1G 0PW, England
IIF 29
- British Registered addresses and corresponding companies
Wade, Phillip Alan
8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP
IIF 30
- British born in December 1962
Mr Phillip Alan Wade
Resident in England
Registered addresses and corresponding companiesHolden House, 57 Rathbone Place, London, W1T 1JU
IIF 31
- British born in December 1963
Mr Phillip Alan Wade
Resident in England
Registered addresses and corresponding companies33, Cavendish Square, London, W1G 0PW, England
IIF 32
- British born in December 1962
Phillip Alan Wade
Resident in England
Registered addresses and corresponding companiesSt. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
IIF 33
- 1
FIRST BASE ISLINGTON LIMITED
- 2015-01-14 05919129FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-1940 Queen Anne Street, LondonDissolved Corporate (8 parents)Officer2011-08-26 ~ 2023-09-29IIF 15 - Director → ME - 2SAMARTA LIMITED - 2009-11-106 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (8 parents)Officer2010-02-26 ~ 2026-03-18IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-18IIF 32 - Has significant influence or control → OE
- 3
ASPIRE AFRICA LIMITED
08246882Holden House, 57 Rathbone Place, LondonDissolved Corporate (4 parents)Officer2012-10-10 ~ 2020-04-08IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 4
ASPIRE ASSET MANAGEMENT LIMITED
0687995524-28 Bloomsbury Way, London, EnglandActive Corporate (5 parents)Officer2009-04-17 ~ 2016-12-16IIF 13 - Director → ME - 524-28 Bloomsbury Way, London, EnglandActive Corporate (11 parents)Officer2007-05-21 ~ 2016-12-15IIF 6 - Director → ME2009-06-05 ~ 2014-09-22IIF 30 - Secretary → ME
- 6
ASPIRE DEVELOPMENT PARTNERS LLP
OC33429824-28 Bloomsbury Way, London, EnglandActive Corporate (5 parents)Officer2008-01-23 ~ 2016-12-15IIF 1 - LLP Designated Member → ME - 7ASSET CHECKER LIMITED - nowCAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01LEGACY 2012 LIMITED - 2006-04-246th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (23 parents)Officer2006-06-08 ~ 2008-03-31IIF 5 - Director → ME
- 8BE ONSITE - nowBEONSITE - 2012-11-23
BE ONSITE
- 2008-03-20 06042033Level 7,1 Eversholt Street, London, United KingdomActive Corporate (25 parents)Officer2007-01-04 ~ 2007-06-01IIF 3 - Director → ME - 9DIALPHONE LIMITED - 2006-03-17Level 7,1 Eversholt Street, London, United KingdomActive Corporate (39 parents)Officer2007-11-19 ~ 2008-09-18IIF 4 - Director → ME
- 10BOVIS CONSTRUCTION (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS CONSTRUCTION LIMITED - 2000-02-0130 Crown Place, London, EnglandActive Corporate (82 parents, 14 offsprings)Officer2006-05-22 ~ 2006-11-17IIF 2 - Director → ME
- 11BOVIS CONSULTING (EUROPE) LIMITED - nowLENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22BOVIS EUROPE LIMITED - 2002-11-19BOVISREALM LIMITED - 1999-09-22BOVIS GROUP LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (41 parents)Officer2003-11-17 ~ 2006-11-17IIF 8 - Director → ME
- 12
CLOUDHARRIER LIMITED
1096084940, Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer2017-09-13 ~ dissolvedIIF 29 - Director → ME - 13
DUNNART LIMITED
1096291840, Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer2017-09-14 ~ dissolvedIIF 27 - Director → ME - 14
- 15
FBFF LIMITED
1197460340 Queen Anne Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-01 ~ 2023-09-29IIF 19 - Director → ME - 16
FBFF SOAPWORKS LIMITED
1197464340 Queen Anne Street, London, EnglandActive Corporate (5 parents)Officer2019-05-02 ~ 2023-09-29IIF 17 - Director → ME - 17
FIRST BASE (FT) LIMITED
0644465140 Queen Anne Street, LondonActive Corporate (10 parents, 1 offspring)Officer2020-06-02 ~ nowIIF 16 - Director → ME - 18FIRST BASE BERMONDSEY LIMITED - 2016-11-3040, Queen Anne Street, London, EnglandActive Corporate (7 parents)Officer2017-08-15 ~ 2023-09-29IIF 22 - Director → ME
- 19
FIRST BASE EV LIMITED
1265528740 Queen Anne Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-06-09 ~ nowIIF 25 - Director → ME - 20
FIRST BASE LIMITED
04541136C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (26 parents, 18 offsprings)Officer2007-11-12 ~ nowIIF 28 - Director → ME - 21
FIRST BASE LIPTON ROGERS LIMITED
0958949440, Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2015-05-13 ~ 2023-09-29IIF 21 - Director → ME - 22
FIRST BASE MK LIMITED
1286702340 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-09-09 ~ 2023-09-29IIF 24 - Director → ME - 23CAIRNTHORPE LIMITED - 2015-03-3040, Queen Anne Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-04-03 ~ dissolvedIIF 23 - Director → ME
- 24
KEMPAL EV LIMITED
1270924640 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2023-09-29IIF 18 - Director → ME - 25
KEMPAL HOMES LIMITED
1236330740 Queen Anne Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-06-01 ~ 2023-09-29IIF 20 - Director → ME - 26LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
- 2011-03-16 03133137BOVIS TANVEC LIMITED - 2000-11-29TANVEC LIMITED - 1999-10-18Level 7 1 Eversholt Street, London, EnglandDissolved Corporate (31 parents)Officer2005-01-27 ~ 2006-11-17IIF 7 - Director → ME - 27
RED SHOOT LLP
OC438980St. Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (2 parents)Officer2021-09-02 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2021-09-02 ~ nowIIF 33 - Right to appoint or remove members → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to surplus assets - More than 50% but less than 75% → OE - 28
- 29
SOCIUS DEVELOPMENT LIMITED
131489296-8 Greencoat Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-12-03 ~ nowIIF 26 - Director → ME
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