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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wieland, Phil

    Related profiles found in government register
  • Wieland, Phil
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fire House, Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England

      IIF 1
  • Wieland, Phil
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 2 IIF 3 IIF 4

    • 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, United Kingdom

      IIF 5

    • Sixpenny Buckle, Clodhouse Hill, Worplesdon Hill, Woking, Surrey, GU22 0QS

      IIF 6 IIF 7

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 8
  • Wieland, Phil
    British finance director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wieland, Phil
    British financial director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wieland, Phil
    British born in May 1973

    Registered addresses and corresponding companies

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 67
  • Wieland, Phil
    British director born in May 1973

    Registered addresses and corresponding companies

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 68
  • Wieland, Phil
    British finance director born in May 1973

    Registered addresses and corresponding companies
  • Wieland, Phil
    British financial director born in May 1973

    Registered addresses and corresponding companies

    • White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ

      IIF 72 IIF 73
  • Wieland, Philip
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, St. Martin's Lane, 1st Floor, London, WC2N 4AA, England

      IIF 74
child relation
Offspring entities and appointments
Active 17
  • 1
    Fire House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 1 - Director → ME
  • 2
    77 St. Martin's Lane, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,953,930 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 74 - Director → ME
  • 3
    Company number 00414015
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 65 - Director → ME
  • 4
    Company number 01148843
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 57 - Director → ME
  • 5
    Company number 01233756
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 61 - Director → ME
  • 6
    Company number 01354018
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 66 - Director → ME
  • 7
    Company number 01419053
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 54 - Director → ME
  • 8
    Company number 01535258
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 53 - Director → ME
  • 9
    Company number 01537822
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 64 - Director → ME
  • 10
    Company number 01605113
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 58 - Director → ME
  • 11
    Company number 01871726
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 59 - Director → ME
  • 12
    Company number 02006520
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 60 - Director → ME
  • 13
    Company number 02619822
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 62 - Director → ME
  • 14
    Company number 02769790
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 63 - Director → ME
  • 15
    Company number 03172996
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 56 - Director → ME
  • 16
    Company number 03355353
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 55 - Director → ME
  • 17
    Company number SC011950
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 29 - Director → ME
Ceased 57
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 12 - Director → ME
  • 2
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 20 - Director → ME
  • 3
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 19 - Director → ME
  • 4
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    DMWSL 499 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 6 - Director → ME
  • 5
    FEELING NEW LIMITED - 2003-07-01
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 23 - Director → ME
  • 6
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 10 - Director → ME
  • 7
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 26 - Director → ME
  • 8
    DMWS 732 LIMITED - 2005-11-09
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2011-11-30
    IIF 28 - Director → ME
  • 9
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 46 - Director → ME
  • 10
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 30 - Director → ME
  • 11
    GHG SHELF CO 5 LIMITED - 2008-11-18
    DMWSL 503 LIMITED - 2006-10-30
    1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-11-06
    IIF 71 - Director → ME
  • 12
    BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
    STERILPLUS LIMITED - 2010-01-20
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2011-11-30
    IIF 13 - Director → ME
  • 13
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 11 - Director → ME
  • 14
    GHG SHELF CO 9 LIMITED - 2010-03-22
    DMWSL 509 LIMITED - 2006-10-12
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-03-08
    IIF 8 - Director → ME
  • 15
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 21 - Director → ME
  • 16
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 43 - Director → ME
  • 17
    BACC LIMITED - 2008-06-13
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-31 ~ 2011-11-30
    IIF 14 - Director → ME
  • 18
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 49 - Director → ME
  • 19
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 34 - Director → ME
  • 20
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 38 - Director → ME
  • 21
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 40 - Director → ME
  • 22
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 42 - Director → ME
  • 23
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 52 - Director → ME
  • 24
    Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    2007-01-01 ~ 2011-11-30
    IIF 7 - Director → ME
  • 25
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2011-11-30
    IIF 5 - Director → ME
  • 26
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 24 - Director → ME
  • 27
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 36 - Director → ME
  • 28
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 39 - Director → ME
  • 29
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 35 - Director → ME
  • 30
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    DMWSL 445 LIMITED - 2005-05-03
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 31 - Director → ME
  • 31
    DMWSL 511 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 3 - Director → ME
  • 32
    DMWSL 512 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 37 - Director → ME
  • 33
    DMWSL 513 LIMITED - 2006-10-30
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 16 - Director → ME
  • 34
    DMWS 758 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 25 - Director → ME
  • 35
    DMWS 759 LIMITED - 2006-10-31
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 27 - Director → ME
  • 36
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    DMWSL 504 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-06-29
    IIF 72 - Director → ME
  • 37
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 51 - Director → ME
  • 38
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2010-05-28 ~ 2011-10-27
    IIF 22 - Director → ME
  • 39
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 44 - Director → ME
  • 40
    GHG SHELF CO 7 LIMITED - 2007-11-21
    DMWSL 505 LIMITED - 2006-10-30
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-09-12
    IIF 69 - Director → ME
  • 41
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-06-29 ~ 2008-09-30
    IIF 67 - Director → ME
  • 42
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 17 - Director → ME
  • 43
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-11-30
    IIF 9 - Director → ME
  • 44
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 4 - Director → ME
  • 45
    GHG SHELF CO 2 LIMITED - 2006-12-12
    DMWSL 498 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 48 - Director → ME
  • 46
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 41 - Director → ME
  • 47
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 2 - Director → ME
  • 48
    CARE 4U LIMITED - 2008-06-26
    Cartwright House, Tottle Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ 2008-08-13
    IIF 70 - Director → ME
  • 49
    NOBLEGUARD LIMITED - 2000-12-18
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-11-30
    IIF 15 - Director → ME
  • 50
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-11-30
    IIF 18 - Director → ME
  • 51
    1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 33 - Director → ME
  • 52
    GHG SHELF CO 4 LIMITED - 2008-08-19
    DMWSL 500 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-08-08
    IIF 73 - Director → ME
  • 53
    ENCHANTING MELODY LIMITED - 1996-10-15
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 32 - Director → ME
  • 54
    1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 45 - Director → ME
  • 55
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 47 - Director → ME
  • 56
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2009-11-17
    IIF 68 - Director → ME
  • 57
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2011-11-30
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.