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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 Dale Wade

    Related profiles found in government register
  • Mr Philip Dale Wade
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PL, England

      IIF 1
    • 29, Aggisters Lane, Wokingham, Berkshire, RG41 4DW, England

      IIF 2
  • Wade, Philip Dale
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 29, Aggisters Lane, Barkham, Wokingham, Berkshire, RG41 4DW, England

      IIF 3
  • Wade, Philip Dale
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Crossways, London Road Sunninghill, Ascot, Berkshire, SL5 0PL, England

      IIF 4
    • 1a, Reeves Way, Wokingham, Berkshire, RG41 2PS, United Kingdom

      IIF 5
  • Wade, Philip Dale
    British

    Registered addresses and corresponding companies
    • 6, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 6
  • Wade, Dale
    British

    Registered addresses and corresponding companies
    • 6 Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 7
    • Perryhill Lodge, 19 Maple Close, Little Sandhurst, Berkshire, GU47 8HX

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    108/110 CHAPEL LANE (COVE) M. C. LIMITED
    05173526
    14 Quarry Bank, Lightwater, Surrey, England
    Active Corporate (15 parents)
    Officer
    2005-07-06 ~ 2008-03-07
    IIF 10 - Secretary → ME
  • 2
    123 CHAPEL LANE (COVE) M. C. LIMITED
    05480493
    Flat 2 Chapel Lane, Farnborough, England
    Active Corporate (8 parents)
    Officer
    2005-07-06 ~ 2010-03-24
    IIF 9 - Secretary → ME
  • 3
    CARWADE HOMES LIMITED
    05730411
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    EDISON HOMES LIMITED
    - now 09472765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-21 during the appointment or period of control
    Dissolved on 2024-02-16 during the appointment or period of control
    EDISON HOMES LIMITED LIMITED
    - 2015-03-26 09472765
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HAZELWOOD COURT (MAIDENHEAD) M.C. LIMITED
    05693868
    Swan House, Savill Way, Marlow, England
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2008-07-23
    IIF 8 - Secretary → ME
  • 6
    HAZELWOOD ESTATES (LCRA) LIMITED
    04861279
    9 Crossways, London Road Sunninghill, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-07-06 ~ 2010-10-11
    IIF 7 - Secretary → ME
  • 7
    HAZELWOOD ESTATES HOLDINGS LIMITED
    - now 03542911
    WINSLOW HOMES LIMITED
    - 2008-04-05 03542911
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-12 ~ 2011-07-27
    IIF 6 - Secretary → ME
  • 8
    SUSTAINABLE BUILDING ASSESSMENTS LIMITED
    - now 08472904
    SUSTAINABILITY BUILDING ASSESSMENTS LIMITED
    - 2013-04-18 08472904
    9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-04 ~ 2018-08-17
    IIF 5 - Director → ME

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