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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

Mr Phillip Alan Wade

    Related profiles found in government register
  • Mr Phillip Alan Wade
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holden House, 57 Rathbone Place, London, W1T 1JU

      IIF 1
  • Mr Phillip Alan Wade
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 2
  • Phillip Alan Wade
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • St. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 3
  • Wade, Phillip Alan
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL

      IIF 4

    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 5

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 6

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

      IIF 7
  • Wade, Phillip Alan
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 8
  • Wade, Phillip Alan
    British project manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Phillip Alan
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • St. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 19
  • Wade, Phillip Alan
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, GU24 9DP

      IIF 20
  • Wade, Phillip Alan
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Ganton Street, London, W1F 7BY

      IIF 21
  • Wade, Phillip Alan
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Phillip Alan
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 25
  • Wade, Phillip Alan
    British project management born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 26 IIF 27
  • Wade, Phillip Alan
    British project manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 28

    • First Floor, 10 Templeback, Temple Back, Bristol, BS1 6FL, England

      IIF 29

    • 91, Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 30
  • Wade, Phillip Alan
    British project managment born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 31
  • Wade, Phillip Alan
    British director

    Registered addresses and corresponding companies

    • 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 32
  • Wade, Phillip Alan
    British real estate asset management born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Donnafields Clews Lane, Bisley, Woking, Surrey, GU24 9DP

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    SAMARTA LIMITED - 2009-11-10
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -137,470 GBP2023-09-30
    Officer
    2010-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Holden House, 57 Rathbone Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 4
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 17 - Director → ME
  • 5
    40 Queen Anne Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-06-02 ~ now
    IIF 4 - Director → ME
  • 6
    40 Queen Anne Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,735,792 GBP2021-03-31
    Officer
    2020-06-09 ~ now
    IIF 6 - Director → ME
  • 7
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2007-11-12 ~ now
    IIF 7 - Director → ME
  • 8
    CAIRNTHORPE LIMITED - 2015-03-30
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 9
    St. Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    409 GBP2025-03-31
    Officer
    2021-09-02 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 30 - Director → ME
  • 11
    33 Broadwick Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 5 - Director → ME
Ceased 19
  • 1
    FIRST BASE ISLINGTON LIMITED - 2015-01-14
    FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
    40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2023-09-29
    IIF 9 - Director → ME
  • 2
    Holden House, 57 Rathbone Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Officer
    2012-10-10 ~ 2020-04-08
    IIF 25 - Director → ME
  • 3
    24-28 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Officer
    2009-04-17 ~ 2016-12-16
    IIF 33 - Director → ME
  • 4
    ASPIRE3 LIMITED - 2009-02-19
    24-28 Bloomsbury Way, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,279,054 GBP2025-03-31
    Officer
    2007-05-21 ~ 2016-12-15
    IIF 24 - Director → ME
    2009-06-05 ~ 2014-09-22
    IIF 32 - Secretary → ME
  • 5
    24-28 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Officer
    2008-01-23 ~ 2016-12-15
    IIF 20 - LLP Designated Member → ME
  • 6
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-07-30
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2008-03-31
    IIF 23 - Director → ME
  • 7
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-04 ~ 2007-06-01
    IIF 22 - Director → ME
  • 8
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ 2008-09-18
    IIF 28 - Director → ME
  • 9
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-05-22 ~ 2006-11-17
    IIF 26 - Director → ME
  • 10
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2003-11-17 ~ 2006-11-17
    IIF 27 - Director → ME
  • 11
    SIM BCR LIMITED - 2016-08-30
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ 2016-08-26
    IIF 29 - Director → ME
  • 12
    40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,432 GBP2024-03-31
    Officer
    2019-05-01 ~ 2023-09-29
    IIF 12 - Director → ME
  • 13
    40 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,765 GBP2024-03-31
    Officer
    2019-05-02 ~ 2023-09-29
    IIF 10 - Director → ME
  • 14
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Officer
    2017-08-15 ~ 2023-09-29
    IIF 15 - Director → ME
  • 15
    40, Queen Anne Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-13 ~ 2023-09-29
    IIF 14 - Director → ME
  • 16
    40 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2020-09-09 ~ 2023-09-29
    IIF 8 - Director → ME
  • 17
    40 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ 2023-09-29
    IIF 11 - Director → ME
  • 18
    40 Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2023-09-29
    IIF 13 - Director → ME
  • 19
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-27 ~ 2006-11-17
    IIF 31 - Director → ME

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