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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

    Related profiles found in government register
  • Wade, Philip John
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-16, Hans Road, London, SW3 1RT, England

      IIF 1 IIF 2
  • Wade, Philip John
    British chartered surveyor born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Philip John
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39b Highbury Place, London, N5 1QP

      IIF 31
  • Mr Philip John Wade
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39b Highbury Place, London, N5 1QP

      IIF 32
    • 18, Church Crescent, London, N20 0JP, England

      IIF 33
  • Wade, Philip John
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 18, Church Crescent, London, N20 0JP, England

      IIF 34
    • Hampden House, 76 Durham Road, London, SW20 0TL, United Kingdom

      IIF 35 IIF 36
  • Wade, Philip John
    British

    Registered addresses and corresponding companies
    • 39b Highbury Place, London, N5 1QP

      IIF 37
  • Wade, Philip John

    Registered addresses and corresponding companies
    • 39b Highbury Place, London, N5 1QP

      IIF 38
    • 18, Church Crescent, London, N20 0JP, England

      IIF 39
child relation
Offspring entities and appointments 34
  • 1
    10 FINBOROUGH ROAD LIMITED
    07705970
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-15 ~ 2012-03-30
    IIF 4 - Director → ME
  • 2
    BARCFOREST LIMITED
    01317981
    16 Hans Rd, London
    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
    16 Hans Road, London
    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
    16 Hans Road, London
    Active Corporate (17 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 8 - Director → ME
  • 5
    DORRINGTON BELGRAVIA LIMITED
    - now 02136433
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    16 Hans Road, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 1 - Director → ME
  • 6
    DORRINGTON DEVELOPMENTS LIMITED
    00884227
    16 Hans Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 16 - 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
    16 Hans Road, London
    Active Corporate (11 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 19 - Director → ME
  • 8
    DORRINGTON HOUSING LIMITED
    - now 01067638
    GRAYGRANGE LIMITED - 2003-03-18
    16 Hans Road, London
    Active Corporate (21 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 14 - Director → ME
  • 9
    DORRINGTON INVESTMENT TRUST LIMITED
    00315294
    16 Hans Road, London
    Active Corporate (13 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 10 - Director → ME
  • 10
    DORRINGTON LONDON FLATS LIMITED
    - now 00335956 02174828
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    16 Hans Road, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 18 - Director → ME
  • 11
    DORRINGTON LYNDALE LIMITED
    - now 05273857
    PRECIS (2501) LIMITED - 2005-03-21
    16 Hans Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 15 - Director → ME
  • 12
    DORRINGTON QUEENSWAY LIMITED
    - now 03975819
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    16 Hans Road, London
    Active Corporate (17 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 22 - Director → ME
  • 13
    DORRINGTON RESIDENTIAL LIMITED
    - now 00561043
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    16 Hans Road, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 12 - 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
    14 Hans Road, London
    Active Corporate (15 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 17 - Director → ME
  • 15
    F.& D.KNIGHT LIMITED
    00621789
    16 Hans Road, London
    Active Corporate (12 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 13 - Director → ME
  • 16
    FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED
    07604919
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    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
    16 Hans Road, London
    Active Corporate (16 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 5 - Director → ME
  • 18
    HAMPSTEAD PROPERTY LIMITED
    - now 02365447
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    16 Hans Road, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 6 - Director → ME
  • 19
    HANOVER ACCEPTANCES INVESTMENTS LIMITED
    - now 00783843 00688409
    PENLODGE LIMITED - 1997-04-18
    16 Hans Road, London
    Active Corporate (12 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 21 - Director → ME
  • 20
    HANOVER PROPERTY TRUST LIMITED
    - now 01150205
    CLARENACRE LIMITED - 1980-12-31
    16 Hans Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 23 - Director → ME
  • 21
    HEATH (PROPERTIES) LIMITED
    00591925
    16 Hans Road, London
    Active Corporate (13 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 7 - 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
    5 Compton Road, Kfh House, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 29 - Director → ME
  • 23
    HIGHBEC LIMITED
    04613956
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (11 parents)
    Officer
    2002-12-11 ~ 2021-04-12
    IIF 30 - Director → ME
    2004-07-02 ~ 2019-01-19
    IIF 37 - Secretary → ME
  • 24
    HIGHCROFT ESTATES LIMITED
    00460488
    16 Hans Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 9 - Director → ME
  • 25
    JETMARQ LIMITED
    03550362 03550364
    39b Highbury Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 3 - 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
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 36 - Director → ME
  • 27
    LINTSBROOK DEVELOPMENTS LIMITED
    00656180
    16 Hans Road, London
    Active Corporate (15 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 20 - Director → ME
  • 28
    LONDON PROPERTY HOLDINGS LIMITED
    - now 01968231
    ENVOYNORTH LIMITED
    - 1985-12-30 01968231
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1993-04-06
    IIF 31 - Director → ME
  • 29
    LYNDALE DEVELOPMENT CO.
    00656579
    16 Hans Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 2 - Director → ME
  • 30
    MOONSHINE DEVELOPMENTS LIMITED
    03516889
    60a Douglas Avenue, Exmouth, England
    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
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-09-18 ~ now
    IIF 35 - Director → ME
  • 32
    RIVER'S EDGE ESTATES LIMITED
    01043734
    16 Hans Road, London
    Active Corporate (16 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 11 - Director → ME
  • 33
    SOUTH WESTERN ESTATES LIMITED
    01976566
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-10-14
    IIF 26 - Director → ME
  • 34
    VENTAQUEST DEVELOPMENTS LIMITED
    01088788
    16 Hans Road, London
    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 9 February 2026 and licensed under the Open Government Licence v3.0.