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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

Wylie, Phiilip Andrew

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27 IIF 28
  • Wylie, Philip Andrew
    British born in February 1970

    Registered addresses and corresponding companies

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

      IIF 29
  • Wylie, Philip Andrew
    British born in January 1970

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      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 6 - Director → ME
  • 2
    BATHROOMS DIRECT 2U LTD
    NI072832
    89-91 Bridge Street, Portadown
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 29 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - 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 18 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 4 - 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 1 - 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 7 - 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 2 - 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 24 - Director → ME
  • 10
    CARLETON MANUFACTURING LTD
    NI072796
    89/91 Bridge Street, Portadown, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 5 - 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 30 - 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 8 - 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 12 - Director → ME
    2023-03-13 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 11 - 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 45 - 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 19 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - 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 15 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 20 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 42 - 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 17 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - 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 16 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 25 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 46 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 31 - 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 10 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 33 - 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 26 - Director → ME
    2012-10-26 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - 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 23 - Director → ME
    2020-06-17 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - 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 14 - Director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 27 - 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 28 - 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 13 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 3 - Director → ME

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