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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 16
  • 1
    Van Rooijen, Johannes Antonius
    Export Sales Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 2
    Kimberley, James
    Design Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Peach, David
    Production Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 4
    Wade, Charles Colin
    Chairman born in March 1949
    Individual (27 offsprings)
    Officer
    ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 5
    Higton, John Anthony
    Director born in October 1945
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Higton, John Anthony
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Ian
    Commercial Director born in August 1965
    Individual (11 offsprings)
    Officer
    1999-05-27 ~ 2000-07-06
    OF - Director → CIF 0
  • 7
    Lippett, Anthony Howard
    Sales Director born in May 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 8
    Walton, Steven Ralph
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Banasik, Andrew
    Managing Director born in December 1955
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 10
    Dowdall, Rosita
    Sales Director born in May 1939
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-27
    OF - Director → CIF 0
  • 11
    Pounder, Philip
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    Carter, Jan Timothy
    Sales Director born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1998-05-27
    OF - Director → CIF 0
  • 13
    Brooks, John Andrew
    Finance Director born in August 1962
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 14
    Wade, Daniel Anthony Lampugh, Mr.
    Chairman born in December 1976
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr. Daniel Anthony Lamplugh Wade
    Born in December 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
  • 15
    Featherstone, Michael Richard
    Managing Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Leeds, Owen
    Production Director 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
Registered names
WFG1 LIMITED - Dissolved 02047752
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.