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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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 2
  • Wieland, Phil
    British finance director born in May 1973

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Wieland, Phil
    British financial director born in May 1973

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Wieland, Phil
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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, Philip
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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