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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
    Banasik, Andrew
    Managing Director born in December 1955
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 2
    Peach, David
    Production Director born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Dowdall, Rosita
    Sales Director born in April 1939
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1999-05-27
    OF - Director → CIF 0
  • 4
    Kimberley, James
    Design Director born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-07-06
    OF - Director → CIF 0
  • 5
    Walton, Steven Ralph
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    1994-10-06 ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Lippett, Anthony Howard
    Sales Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 7
    Wade, Daniel Anthony Lampugh, Mr.
    Chairman 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
  • 8
    James Oliver Everist
    Individual (453 offsprings)
    Insolvency
    2021-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Higton, John Anthony
    Director 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
  • 10
    Andrew J Cordon
    Individual (777 offsprings)
    Insolvency
    2021-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Smith, Ian
    Commercial Director born in August 1965
    Individual (12 offsprings)
    Officer
    1999-05-27 ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    Featherstone, Michael Richard
    Managing Director born in February 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-18) ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Pounder, Philip
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-07-06
    OF - Director → CIF 0
  • 14
    Wade, Charles Colin
    Chairman 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
  • 15
    Van Rooijen, Johannes Antonius
    Export Sales Director born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2000-07-06
    OF - Director → CIF 0
  • 16
    Brooks, John Andrew
    Finance Director born in August 1962
    Individual (14 offsprings)
    Officer
    1997-01-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 17
    Leeds, Owen
    Production Director born in March 1957
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1997-08-31
    OF - Director → CIF 0
  • 18
    Carter, Jan Timothy
    Sales Director born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 1998-05-27
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.