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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

Wade, Phillip Alan

    Related profiles found in government register
  • Wade, Phillip Alan
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, GU24 9DP

      IIF 1
  • Wade, Phillip Alan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 2

    • 22, Ganton Street, London, W1F 7BY

      IIF 3
  • Wade, Phillip Alan
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Phillip Alan
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 7
  • Wade, Phillip Alan
    British project management born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 8 IIF 9
  • Wade, Phillip Alan
    British project manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 10

    • First Floor, 10 Templeback, Temple Back, Bristol, BS1 6FL, England

      IIF 11

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 12
  • Wade, Phillip Alan
    British real estate asset management born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Donnafields Clews Lane, Bisley, Woking, Surrey, GU24 9DP

      IIF 13
  • Wade, Phillip Alan
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • St. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 14
  • Wade, Phillip Alan
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL

      IIF 15

    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 16

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 17 IIF 18

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

      IIF 19
  • Wade, Phillip Alan
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 20
  • Wade, Phillip Alan
    British project manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Phillip Alan
    British director

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 30
  • Mr Phillip Alan Wade
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU

      IIF 31
  • Mr Phillip Alan Wade
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 32
  • Phillip Alan Wade
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • St. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    52 HOLLOWAY ROAD LIMITED
    - now 05919129 09483140... (more)
    FIRST BASE ISLINGTON LIMITED
    - 2015-01-14 05919129
    FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ 2023-09-29
    IIF 21 - Director → ME
  • 2
    ARDMORE FIRST BASE PARTNERSHIP LIMITED
    - now 07030220
    SAMARTA LIMITED - 2009-11-10
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-02-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 3
    ASPIRE AFRICA LIMITED
    08246882
    Holden House, 57 Rathbone Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-10 ~ 2020-04-08
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 4
    ASPIRE ASSET MANAGEMENT LIMITED
    06879955
    24-28 Bloomsbury Way, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-17 ~ 2016-12-16
    IIF 13 - Director → ME
  • 5
    ASPIRE DEVELOPMENT MANAGEMENT LIMITED
    - now 06253619
    ASPIRE3 LIMITED
    - 2009-02-19 06253619 09714723... (more)
    24-28 Bloomsbury Way, London, England
    Active Corporate (11 parents)
    Officer
    2007-05-21 ~ 2016-12-15
    IIF 6 - Director → ME
    2009-06-05 ~ 2014-09-22
    IIF 30 - Secretary → ME
  • 6
    ASPIRE DEVELOPMENT PARTNERS LLP
    OC334298
    24-28 Bloomsbury Way, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ 2016-12-15
    IIF 1 - LLP Designated Member → ME
  • 7
    ASSET CHECKER LIMITED - now
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED
    - 2008-07-30 05455191 03860653... (more)
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-06-08 ~ 2008-03-31
    IIF 5 - Director → ME
  • 8
    BE ONSITE - now
    BEONSITE - 2012-11-23
    BE ONSITE
    - 2008-03-20 06042033
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-01-04 ~ 2007-06-01
    IIF 4 - Director → ME
  • 9
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-11-19 ~ 2008-09-18
    IIF 10 - Director → ME
  • 10
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2006-05-22 ~ 2006-11-17
    IIF 8 - Director → ME
  • 11
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED
    - 2009-06-26 03826968 02946679
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
    - 2005-10-24 03826968 02946679... (more)
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2003-11-17 ~ 2006-11-17
    IIF 9 - Director → ME
  • 12
    CLOUDHARRIER LIMITED
    10960849
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 13
    DUNNART LIMITED
    10962918
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 28 - Director → ME
  • 14
    F54418-GEC LIMITED - now
    SIM BCR LIMITED
    - 2016-08-30 10348591 10351426
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2016-08-26
    IIF 11 - Director → ME
  • 15
    FBFF LIMITED
    11974603
    40 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2023-09-29
    IIF 24 - Director → ME
  • 16
    FBFF SOAPWORKS LIMITED
    11974643
    40 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-02 ~ 2023-09-29
    IIF 22 - Director → ME
  • 17
    FIRST BASE (FT) LIMITED
    06444651
    40 Queen Anne Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 15 - Director → ME
  • 18
    FIRST BASE ESQ LIMITED
    - now 10060446
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-15 ~ 2023-09-29
    IIF 26 - Director → ME
  • 19
    FIRST BASE EV LIMITED
    12655287
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 18 - Director → ME
  • 20
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2007-11-12 ~ now
    IIF 19 - Director → ME
  • 21
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ 2023-09-29
    IIF 17 - Director → ME
  • 22
    FIRST BASE MK LIMITED
    12867023
    40 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ 2023-09-29
    IIF 20 - Director → ME
  • 23
    FIRST BASE RAVENSBURY LIMITED
    - now 09513217
    CAIRNTHORPE LIMITED - 2015-03-30
    40, Queen Anne Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 24
    KEMPAL EV LIMITED
    12709246
    40 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ 2023-09-29
    IIF 23 - Director → ME
  • 25
    KEMPAL HOMES LIMITED
    12363307
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2023-09-29
    IIF 25 - Director → ME
  • 26
    LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED
    - 2011-03-16 03133137
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2005-01-27 ~ 2006-11-17
    IIF 2 - Director → ME
  • 27
    RED SHOOT LLP
    OC438980
    St. Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove members → OE
  • 28
    SIM BCR LIMITED
    10351426 10348591
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 12 - Director → ME
  • 29
    SOCIUS DEVELOPMENT LIMITED
    13148929
    33 Broadwick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 16 - Director → ME

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