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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Van Rooijen, Johannes Antonius
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-07-06
    OF - Director → CIF 0
  • 2
    Brooks, John Andrew
    Born in August 1962
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Pounder, Philip
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-07-06
    OF - Director → CIF 0
  • 4
    Kimberley, James
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-07-06
    OF - Director → CIF 0
  • 5
    Peach, David
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-01-06
    OF - Director → CIF 0
  • 6
    Featherstone, Michael Richard
    Born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Banasik, Andrew
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 8
    Wade, Daniel Anthony Lampugh, Mr.
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr. Daniel Anthony Lamplugh Wade
    Born in November 1976
    Individual (20 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    James Oliver Everist
    Individual (484 offsprings)
    Insolvency
    2021-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dowdall, Rosita
    Born in April 1939
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-27
    OF - Director → CIF 0
  • 11
    Lippett, Anthony Howard
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    Wade, Charles Colin
    Born in March 1949
    Individual (30 offsprings)
    Officer
    (before 1991-06-18) ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 13
    Walton, Steven Ralph
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 1997-08-31
    OF - Director → CIF 0
  • 14
    Smith, Ian
    Born in August 1965
    Individual (12 offsprings)
    Officer
    1999-05-27 ~ 2000-07-06
    OF - Director → CIF 0
  • 15
    Higton, John Anthony
    Born in October 1945
    Individual (20 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Higton, John Anthony
    Individual (20 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Secretary → CIF 0
  • 16
    Carter, Jan Timothy
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-05-27
    OF - Director → CIF 0
  • 17
    Andrew J Cordon
    Individual (821 offsprings)
    Insolvency
    2021-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Leeds, Owen
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1997-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WFG1 LIMITED

Period: 2000-07-07 ~ 2023-08-24
Company number: 00185380 02047752
Registered names
WFG1 LIMITED - Dissolved 02047752
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-04
Due to be dissolved on 2023-08-24
Standard Industrial Classification
74990 - Non-trading Company

  • WFG1 LIMITED
    Info
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 2000-07-07
    Registered number 00185380
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1922-10-30 and dissolved on 2023-08-24 (100 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.