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 12
  • 1
    Mallinson, Peter Neville
    Director born in April 1956
    Individual
    Officer
    1995-08-22 ~ 2010-11-19
    OF - director → CIF 0
  • 2
    Aramayo, Michael
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - director → CIF 0
  • 3
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Payne, John Derek
    Chief Executive born in June 1945
    Individual (10 offsprings)
    Officer
    1999-08-16 ~ 2000-07-06
    OF - director → CIF 0
  • 5
    Featherstone, Michael Richard
    Company Director born in February 1945
    Individual
    Officer
    1992-01-02 ~ 1996-09-30
    OF - director → CIF 0
  • 6
    Wade, Charles Colin
    Chairman 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
  • 7
    Tarr, Edgar Charles
    Director born in March 1931
    Individual
    Officer
    1994-09-21 ~ 2005-09-26
    OF - director → CIF 0
  • 8
    Higton, John Anthony
    Group Finance Director born in October 1945
    Individual (11 offsprings)
    Officer
    ~ 2024-09-30
    OF - director → CIF 0
  • 9
    Hyde, Stephen John
    Non Executive Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-10-06
    OF - director → CIF 0
  • 10
    Van Rooijen, Johannes Antonius
    Export Sales Director born in October 1942
    Individual
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 11
    Prentice, John Eric
    Deputy Chairman born in May 1936
    Individual
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
  • 12
    Coppel, Laurence Adrian
    Director born in May 1939
    Individual
    Officer
    1991-09-01 ~ 2013-05-15
    OF - director → CIF 0
parent relation
Company in focus

WADE FURNITURE GROUP LIMITED

Previous names
WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
HANDSEAST LIMITED - 1986-09-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • WADE FURNITURE GROUP LIMITED
    Info
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Registered number 02043487
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    Private Limited Company incorporated on 1986-08-05 (38 years 10 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.