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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
Active 2
  • 1
    Eagle, Anthony Joseph
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Daniel Anthony Lamplugh
    Born in November 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
    Wade, Jemima Elizabeth
    Born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Lamplugh Wade
    Born in November 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Mallinson, Peter Neville
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Coppel, Laurence Adrian
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Tarr, Edgar Charles
    Director born in March 1931
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Wade, Charles Colin
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Aramayo, Michael
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Higton, John Anthony
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2024-09-30
    OF - Director → CIF 0
    Higton, John Anthony
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Spark, Oliver James
    Retail Chief Executive born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-03 ~ 2002-12-14
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-03 ~ 2002-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WADE GROUP LIMITED

Previous names
WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
EVER 1915 LIMITED - 2003-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WADE GROUP LIMITED
    Info
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-07-07
    Registered number 04552091
    icon of addressEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.