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

Wade, Philip John

    Related profiles found in government register
  • 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 32
  • 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 33

    • 60a, Douglas Avenue, Exmouth, EX8 2HF, England

      IIF 34
  • Wade, Philip John
    British chartered surveyor born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 60a, Douglas Avenue, Exmouth, EX8 2HF, England

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    39b Highbury Place, London
    Dissolved corporate (1 parent)
    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 33 - Ownership of shares – 75% or more → OE
  • 2
    Hampden House, 76 Durham Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2023-08-31
    Officer
    ~ now
    IIF 36 - director → ME
  • 3
    60a Douglas Avenue, Exmouth, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -17,174 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-09-23 ~ now
    IIF 2 - director → ME
    2015-02-20 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    Hampden House, 76 Durham Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -493 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-09-18 ~ now
    IIF 35 - director → ME
Ceased 30
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2011-07-15 ~ 2012-03-30
    IIF 3 - director → ME
  • 2
    16 Hans Rd, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 28 - director → ME
  • 3
    TEMBURY LIMITED - 1997-04-18
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 29 - director → ME
  • 4
    FULWOOD FINANCE CO. LIMITED - 1976-12-31
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 7 - director → ME
  • 5
    BELGRAVE PROPERTIES LIMITED - 2000-05-18
    TAGVISION LIMITED - 1987-07-31
    16 Hans Road, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 22 - director → ME
  • 6
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 15 - director → ME
  • 7
    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
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 18 - director → ME
  • 8
    GRAYGRANGE LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 13 - director → ME
  • 9
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 9 - director → ME
  • 10
    PORTMAN ESTATES LIMITED - 1998-07-02
    FABIAN ESTATES LIMITED - 1995-10-11
    16 Hans Road, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 17 - director → ME
  • 11
    PRECIS (2501) LIMITED - 2005-03-21
    16 Hans Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 14 - director → ME
  • 12
    QUEENSWAY HOUSING LIMITED - 2001-06-21
    16 Hans Road, London
    Corporate (7 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 21 - director → ME
  • 13
    ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
    16 Hans Road, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 11 - director → ME
  • 14
    CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
    DORRINGTON HOVE LIMITED - 2004-08-23
    IBIS (460) LIMITED - 1999-01-06
    14 Hans Road, London
    Corporate (8 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 16 - director → ME
  • 15
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 12 - director → ME
  • 16
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    58 GBP2023-12-31
    Officer
    2011-04-14 ~ 2013-08-28
    IIF 26 - director → ME
  • 17
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 4 - director → ME
  • 18
    BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
    WILLOWBEECH LIMITED - 1989-06-01
    16 Hans Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 5 - director → ME
  • 19
    PENLODGE LIMITED - 1997-04-18
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 20 - director → ME
  • 20
    CLARENACRE LIMITED - 1980-12-31
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 24 - director → ME
  • 21
    16 Hans Road, London
    Corporate (5 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 6 - director → ME
  • 22
    PORTMAN ESTATES LIMITED - 2017-07-05
    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
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 30 - director → ME
  • 23
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2002-12-11 ~ 2021-04-12
    IIF 31 - director → ME
    2004-07-02 ~ 2019-01-19
    IIF 37 - secretary → ME
  • 24
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 8 - director → ME
  • 25
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 19 - director → ME
  • 26
    ENVOYNORTH LIMITED - 1985-12-30
    Hampden House, 76 Durham Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    19,562 GBP2022-06-01 ~ 2023-05-31
    Officer
    ~ 1993-04-06
    IIF 32 - director → ME
  • 27
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 23 - director → ME
  • 28
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 10 - director → ME
  • 29
    Hampden House, 76 Durham Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    709 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1992-10-14
    IIF 27 - director → ME
  • 30
    16 Hans Road, London
    Corporate (6 parents)
    Officer
    2007-10-29 ~ 2013-08-28
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.