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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, Philip John

child relation
Offspring entities and appointments 34
  • 1
    10 FINBOROUGH ROAD LIMITED
    07705970 03460467... (more)
    Active Corporate (7 parents)
    Officer
    2011-07-15 ~ 2012-03-30
    IIF 2 - Director → ME
  • 2
    BARCFOREST LIMITED
    01317981
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 27 - Director → ME
  • 3
    CAPITAL & DISTRICT PROPERTIES LIMITED
    - now 00415160 01317985
    TEMBURY LIMITED - 1997-04-18
    Active Corporate (16 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 28 - Director → ME
  • 4
    DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED
    - now 00556601
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    Active Corporate (17 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 6 - Director → ME
  • 5
    DORRINGTON BELGRAVIA LIMITED
    - now 02136433
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 21 - Director → ME
  • 6
    DORRINGTON DEVELOPMENTS LIMITED
    00884227
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 14 - Director → ME
  • 7
    DORRINGTON HANOVER LIMITED
    - now 01317985 00250863
    DORRINGTON LIMITED - 2007-10-04
    TEMBURY LIMITED - 2002-06-19
    CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
    BARCROLE LIMITED - 1979-12-31
    Active Corporate (11 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 17 - Director → ME
  • 8
    DORRINGTON HOUSING LIMITED
    - now 01067638
    GRAYGRANGE LIMITED - 2003-03-18
    Active Corporate (21 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 12 - Director → ME
  • 9
    DORRINGTON INVESTMENT TRUST LIMITED
    00315294
    Active Corporate (13 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 8 - Director → ME
  • 10
    DORRINGTON LONDON FLATS LIMITED
    - now 00335956
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 16 - Director → ME
  • 11
    DORRINGTON LYNDALE LIMITED
    - now 05273857
    PRECIS (2501) LIMITED - 2005-03-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 13 - Director → ME
  • 12
    DORRINGTON QUEENSWAY LIMITED
    - now 03975819
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    Active Corporate (17 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 20 - Director → ME
  • 13
    DORRINGTON RESIDENTIAL LIMITED
    - now 00561043
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 10 - Director → ME
  • 14
    EATON MANOR HOVE LIMITED
    - now 03642639
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    DORRINGTON HOVE LIMITED - 2004-08-23
    IBIS (460) LIMITED - 1999-01-06
    Active Corporate (15 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 15 - Director → ME
  • 15
    F.& D.KNIGHT LIMITED
    00621789
    Active Corporate (12 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 11 - Director → ME
  • 16
    FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED
    07604919
    Active Corporate (11 parents)
    Officer
    2011-04-14 ~ 2013-08-28
    IIF 25 - Director → ME
  • 17
    HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
    - now 03062318
    ELAMACRE LIMITED - 1995-07-14
    Active Corporate (16 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 3 - Director → ME
  • 18
    HAMPSTEAD PROPERTY LIMITED
    - now 02365447
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 4 - Director → ME
  • 19
    HANOVER ACCEPTANCES INVESTMENTS LIMITED
    - now 00783843 00688409
    PENLODGE LIMITED - 1997-04-18
    Active Corporate (12 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 19 - Director → ME
  • 20
    HANOVER PROPERTY TRUST LIMITED
    - now 01150205
    CLARENACRE LIMITED - 1980-12-31
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 23 - Director → ME
  • 21
    HEATH (PROPERTIES) LIMITED
    00591925
    Active Corporate (13 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 5 - Director → ME
  • 22
    HEATH RISE FREEHOLD LIMITED - now
    PORTMAN ESTATES LIMITED
    - 2017-07-05 02174828 01087844... (more)
    DORRINGTON LONDON FLATS LIMITED - 1998-07-02
    CHESTERFIELD INTERNATIONAL HOLDINGS LIMITED - 1997-03-20
    PRECIS (656) LIMITED - 1988-04-21
    Dissolved Corporate (13 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 29 - Director → ME
  • 23
    HIGHBEC LIMITED
    04613956
    Active Corporate (11 parents)
    Officer
    2002-12-11 ~ 2021-04-12
    IIF 31 - Director → ME
    2004-07-02 ~ 2019-01-19
    IIF 37 - Secretary → ME
  • 24
    HIGHCROFT ESTATES LIMITED
    00460488
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 7 - Director → ME
  • 25
    JETMARQ LIMITED
    03550362 03550364
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 1 - Director → ME
    2017-09-08 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    LEGION PROPERTIES LIMITED
    02227608
    Active Corporate (5 parents)
    Officer
    (before 1991-11-14) ~ now
    IIF 36 - Director → ME
  • 27
    LINTSBROOK DEVELOPMENTS LIMITED
    00656180
    Active Corporate (15 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 18 - Director → ME
  • 28
    LONDON PROPERTY HOLDINGS LIMITED
    - now 01968231
    ENVOYNORTH LIMITED
    - 1985-12-30 01968231
    Active Corporate (4 parents, 6 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-04-06
    IIF 30 - Director → ME
  • 29
    LYNDALE DEVELOPMENT CO.
    00656579
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 22 - Director → ME
  • 30
    MOONSHINE DEVELOPMENTS LIMITED
    03516889
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 34 - Director → ME
    2015-02-20 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    RAYGOLD ENTERPRISES LIMITED
    03436221
    Active Corporate (5 parents)
    Officer
    1997-09-18 ~ now
    IIF 35 - Director → ME
  • 32
    RIVER'S EDGE ESTATES LIMITED
    01043734
    Active Corporate (16 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 9 - Director → ME
  • 33
    SOUTH WESTERN ESTATES LIMITED
    01976566
    Active Corporate (4 parents, 2 offsprings)
    Officer
    (before 1991-10-29) ~ 1992-10-14
    IIF 26 - Director → ME
  • 34
    VENTAQUEST DEVELOPMENTS LIMITED
    01088788
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 24 - Director → ME

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