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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 11
  • 1
    Tarr, Edgar Charles
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2005-09-26
    OF - Director → CIF 0
  • 2
    Coppel, Laurence Adrian
    Director born in May 1939
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Eagle, Anthony Joseph
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Higton, John Anthony
    Director born in October 1945
    Individual (19 offsprings)
    Officer
    2002-12-18 ~ 2024-09-30
    OF - Director → CIF 0
    Higton, John Anthony
    Director
    Individual (19 offsprings)
    Officer
    2002-12-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 5
    Mallinson, Peter Neville
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Wade, Daniel Anthony Lamplugh
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Wade, Jemima Elizabeth
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ 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
  • 7
    Wade, Charles Colin
    Director born in March 1949
    Individual (27 offsprings)
    Officer
    2002-12-18 ~ 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 - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Aramayo, Michael
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 9
    Spark, Oliver James
    Retail Chief Executive born in January 1967
    Individual (15 offsprings)
    Officer
    2016-10-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-10-03 ~ 2002-12-14
    OF - Nominee Secretary → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-10-03 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADE GROUP LIMITED

Period: 2003-07-07 ~ now
Company number: 04552091
Registered names
WADE GROUP LIMITED - now
EVER 1915 LIMITED - 2003-01-17 04563520... (more)
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
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.