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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

Wade, Phillip Alan

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Broadwick Street, London, W1F 0DQ, England

      IIF 1
    • icon of address 40, Queen Anne Street, London, W1G 9EL, England

      IIF 2
  • 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
    • icon of address St. Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

      IIF 16
  • Mr Phillip Alan Wade
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Holden House, 57 Rathbone Place, London, W1T 1JU

      IIF 17
  • Mr Phillip Alan Wade
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Cavendish Square, London, W1G 0PW, England

      IIF 18
  • Phillip Alan Wade
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 8 Donnafields, Clews Lane, Bisley, GU24 9DP

      IIF 20
  • 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
    • icon of address 22, Ganton Street, London, W1F 7BY

      IIF 24
    • icon of address 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
    • icon of address 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
    • icon of address 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 28
    • icon of address First Floor, 10 Templeback, Temple Back, Bristol, BS1 6FL, England

      IIF 29
    • icon of address 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
    • icon of address 8 Donnafields, Clews Lane, Bisley, Surrey, GU24 9DP

      IIF 31
  • Wade, Phillip Alan
    British director

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    icon of address 6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -137,470 GBP2023-09-30
    Officer
    icon of calendar 2010-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Has significant influence or controlOE
  • 2
    icon of address Holden House, 57 Rathbone Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 3
    icon of address 40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 40 Queen Anne Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,735,792 GBP2021-03-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ now
    IIF 14 - Director → ME
  • 8
    CAIRNTHORPE LIMITED - 2015-03-30
    icon of address 40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-03 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address St. Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,436 GBP2024-03-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 19 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 19 - Right to appoint or remove membersOE
  • 10
    icon of address 40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2016-08-30 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 33 Broadwick Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 1 - Director → ME
Ceased 19
  • 1
    FIRST BASE ISLINGTON LIMITED - 2015-01-14
    FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2023-09-29
    IIF 3 - Director → ME
  • 2
    icon of address Holden House, 57 Rathbone Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Officer
    icon of calendar 2012-10-10 ~ 2020-04-08
    IIF 25 - Director → ME
  • 3
    icon of address 57 Rathbone Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-04-17 ~ 2016-12-16
    IIF 33 - Director → ME
  • 4
    ASPIRE3 LIMITED - 2009-02-19
    icon of address Holden House 57 Rathbone Place, Fitzrovia, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,025,275 GBP2024-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2016-12-15
    IIF 23 - Director → ME
    icon of calendar 2009-06-05 ~ 2014-09-22
    IIF 32 - Secretary → ME
  • 5
    icon of address Holden House, Rathbone Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-31
    IIF 22 - Director → ME
  • 7
    BE ONSITE
    - now
    BEONSITE - 2012-11-23
    BE ONSITE - 2008-03-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2007-06-01
    IIF 21 - Director → ME
  • 8
    DIALPHONE LIMITED - 2006-03-17
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2006-11-17
    IIF 27 - Director → ME
  • 11
    SIM BCR LIMITED - 2016-08-30
    icon of address First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-26 ~ 2016-08-26
    IIF 29 - Director → ME
  • 12
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,432 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2023-09-29
    IIF 7 - Director → ME
  • 13
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,765 GBP2024-03-31
    Officer
    icon of calendar 2019-05-02 ~ 2023-09-29
    IIF 5 - Director → ME
  • 14
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Officer
    icon of calendar 2017-08-15 ~ 2023-09-29
    IIF 10 - Director → ME
  • 15
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ 2023-09-29
    IIF 9 - Director → ME
  • 16
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-09 ~ 2023-09-29
    IIF 2 - Director → ME
  • 17
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ 2023-09-29
    IIF 6 - Director → ME
  • 18
    icon of address 40 Queen Anne Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-09-29
    IIF 8 - Director → ME
  • 19
    BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
    BOVIS TANVEC LIMITED - 2000-11-29
    TANVEC LIMITED - 1999-10-18
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2006-11-17
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.