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
Active 1
Ceased 4
  • 1
    Mallinson, Peter Neville
    Director born in April 1956
    Individual
    Officer
    2002-12-23 ~ 2003-09-17
    OF - director → CIF 0
  • 2
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wade, Charles Colin
    Managing Director born in March 1949
    Individual (7 offsprings)
    Officer
    ~ 2018-04-27
    OF - director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 4
    Higton, John Anthony
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    ~ 2024-09-30
    OF - director → CIF 0
    Higton, John Anthony
    Individual (11 offsprings)
    Officer
    ~ 2024-09-30
    OF - secretary → CIF 0
parent relation
Company in focus

WADE FURNITURE GROUP INVESTMENTS LIMITED

Previous name
JAMES LUPTON & SONS LIMITED - 1997-12-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • WADE FURNITURE GROUP INVESTMENTS LIMITED
    Info
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Registered number 00233553
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    Private Limited Company incorporated on 1928-09-24 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.