The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr. Daniel Anthony Lamplugh Wade
- British born in January 1952
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 1
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 2
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies3 St. Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England
IIF 3
- English born in November 1976
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr. Daniel Anthony Lampugh Wade
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 11
- British linen buyer born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom
IIF 12
- British managing director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesRavenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 13
- British born in April 1976
Wade, Daniel Anthony Lampugh
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 14
- English born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - English chairman born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Mrs Jemima Elizabeth Wade
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Daniel Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 35
- British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 36
- British born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesManor Court House, Bramcote, Nottinghamshire, NG9 3DR
IIF 37Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 38Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 39Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 40
- British company director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 43
- British none born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 48
- British company directorRegistered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 49
- 1
BENEDICT’S MANAGEMENT COMPANY LIMITED
097501634 St Benedicts Bosham Lane, Bosham, Chichester, EnglandActive Corporate (5 parents)Equity (Company account)4 GBP2025-08-31Officer2017-02-17 ~ nowIIF 15 - Director → ME - 2EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-04-04 ~ 2013-07-10IIF 11 - Director → MEIIF 43 - Director → ME
- 3
CAMELFORD RISE LIMITED
11501348Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)-174,319 GBP2024-03-30Officer2021-02-12 ~ nowIIF 36 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
YQ VENDING LTD
- 2011-03-22 062645436 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (11 parents)Officer2010-10-07 ~ dissolvedIIF 45 - Director → ME - 5DESTINY PHARMA LIMITED - now
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22 03167025DESTINY CONSULTANTS LIMITED - 1997-02-14C/o Cork Gully Llp, 40, Villiers Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2014-12-17 ~ 2017-08-24IIF 41 - Director → ME - 6
FEATHER AND BLACK HOLDINGS LIMITED
- 2017-12-20 07463939The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2010-12-08 ~ dissolvedIIF 12 - Director → MEIIF 44 - Director → ME - 7
FEATHER AND BLACK LIMITED
- 2018-01-04 05605548C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2013-04-01 ~ dissolvedIIF 13 - Director → ME - 8
MULTIYORK FURNITURE LIMITED
- 2018-04-04 02992725WILLOUGHBY (46) LIMITED - 1995-02-23Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamIn Administration Corporate (25 parents)Officer2011-10-01 ~ nowIIF 9 - Director → ME - 9
REALMALT LIMITED
0235566722 Regent Street, Nottingham, EnglandDissolved Corporate (5 parents)Equity (Company account)28,655 GBP2020-03-31Officer2018-04-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 10
SPRINGFORM TECHNOLOGY LIMITED
0278549222 Regent Street, NottinghamLiquidation Corporate (9 parents)Profit/Loss (Company account)-326,242 GBP2021-10-01 ~ 2022-09-30Officer1998-05-01 ~ nowIIF 37 - Director → ME2018-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer1994-03-28 ~ dissolvedIIF 42 - Director → ME2018-04-27 ~ dissolvedIIF 23 - Director → ME1994-03-28 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2018-04-27 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 12JAMES LUPTON & SONS LIMITED - 1997-12-24Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-20IIF 34 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 7 - Has significant influence or control → OE
- 13
HANDSEAST LIMITED
- 1986-09-25 02043487Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (12 parents)Officer2018-04-27 ~ nowIIF 18 - Director → ME~ nowIIF 39 - Director → ME~ nowIIF 48 - Secretary → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 30 - Ownership of shares – 75% or more → OE2020-10-21 ~ nowIIF 5 - Has significant influence or control → OE - 14WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07EVER 1915 LIMITED - 2003-01-17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (11 parents)Officer2003-09-26 ~ nowIIF 38 - Director → ME2011-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 3 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 32 - Ownership of shares – 75% or more → OE
- 15
WADE PROPERTIES INVESTMENT LIMITED
09257289Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Equity (Company account)2,745,158 GBP2025-04-05Officer2015-12-30 ~ nowIIF 40 - Director → ME2018-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 28 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,000 GBP2025-04-05Officer2010-07-14 ~ nowIIF 46 - LLP Designated Member → ME2010-07-14 ~ nowIIF 25 - LLP Member → ME
- 17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,031,674 GBP2025-04-05Officer2005-11-23 ~ nowIIF 47 - LLP Designated Member → ME2006-06-05 ~ nowIIF 24 - LLP Member → MEPerson with significant control2020-10-20 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18ELSON & ROBBINS LIMITED - 2007-03-19FORAY 476 LIMITED - 1992-10-12Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (19 parents)Officer2018-04-27 ~ nowIIF 19 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 19WADE UPHOLSTERY LIMITED - 2000-07-07WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-2522 Regent Street, NottinghamDissolved Corporate (16 parents)Officer2018-04-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 4 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 31 - Ownership of shares – 75% or more → OE
- 20WADE SPRING LIMITED - 2007-03-19ALVASTOCK LIMITED - 1986-09-29Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 29 - Ownership of shares – 75% or more → OE2020-10-21 ~ dissolvedIIF 6 - Has significant influence or control → OE
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