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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wylie, Phiilip Andrew

    Related profiles found in government register
  • Wylie, Phiilip Andrew
    British director 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 director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Wylie, Philip Andrew
    British retailer born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Wylie, Philip Andrew
    British company director born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8
  • Wylie, Philip Andrew
    British consultant born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 9
  • Wylie, Philip Andrew
    British director born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • Wylie, Philip Andrew
    British director and company secretary born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 22
  • Wylie, Philip Andrew
    British manager born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 23
  • Wylie, Philip Andrew
    British managing director born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 24
  • Wylie, Philip Andrew
    British www.mournecapitalgroup.com born in February 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Wylie, Philip Andrew

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Wylie, Philip

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    TERRA FIRMA HOLDINGS LIMITED - 2015-12-04
    17 Moss Road Moss Road, Waringstown, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -3,741 GBP2023-07-31
    Officer
    2015-07-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17 Moss Road, Waringstown, Craigavon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-11-14 ~ now
    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
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 3 - director → ME
  • 4
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 1 - director → ME
  • 5
    Primera Accountants 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-03-20 ~ now
    IIF 4 - director → ME
  • 6
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 2 - director → ME
  • 7
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-31 ~ dissolved
    IIF 13 - director → ME
  • 8
    17 Moss Road, Waringstown, Craigavon, Co. Armagh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 14 - director → ME
    2023-03-13 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    17 Moss Road, Waringstown, Craigavon, County Armagh, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -165,501 GBP2023-05-31
    Officer
    2015-05-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    17 Moss Road, Waringstown, Craigavon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    17 Moss Road, Waringstown, Craigavon, County Armagh, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    17 Moss Road, Waringstown, Craigavon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,007 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    124b Rathcoole Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BEECHPARK LIMITED - 2020-05-04
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,631 GBP2023-09-30
    Officer
    2017-09-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    17 Moss Road, Waringstown, Co. Armagh
    Corporate (1 parent)
    Equity (Company account)
    -25,007 GBP2023-10-31
    Officer
    2012-10-26 ~ now
    IIF 23 - director → ME
    2012-10-26 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    17 Waringstown, Moss Road, Craigavon, Co. Armagh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 25 - director → ME
    2020-06-17 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 20 - director → ME
  • 21
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    2019-06-20 ~ now
    IIF 21 - director → ME
  • 22
    17 Moss Road, Waringstown, Craigavon, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    89/91 Bridge Street, Portadown, Craigavon, United Kingdom
    Dissolved corporate
    Officer
    2010-02-26 ~ 2010-03-02
    IIF 5 - director → ME
  • 2
    BULLDOG MINING AND INVESTMENTS LTD - 2015-02-02
    71-75 Shelton Street, London, England
    Dissolved corporate
    Equity (Company account)
    10,000 GBP2017-09-30
    Officer
    2015-09-22 ~ 2016-07-01
    IIF 9 - director → ME
  • 3
    163 Stranmillis Road, Belfast, Co Antrim, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ 2015-06-12
    IIF 10 - director → ME
  • 4
    DISCOUNT AUTO EXCHANGE LTD - 2020-09-02
    HALLMAC FITTINGS LIMITED - 2015-09-15
    C/o 22 Murray Wood, Waringstown, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -66,654 GBP2024-03-31
    Person with significant control
    2016-06-28 ~ 2020-06-24
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    11 Hunters Hill Park, Gilford, Craigavon, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ 2016-06-01
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.