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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Russell

    Related profiles found in government register
  • Wade, Russell
    British general manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Allestree Drive, Scartho, Grimsby, North East Lincolnshire, DN33 3DX

      IIF 1
  • Wade, Russell Trevor
    British directors born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 2
  • Wade, Russell Trevor
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Horizon House, Estate Road Five, Grimsby, North East Lincolnshire, DN31 2TG, England

      IIF 3
  • Wade, Russell Trevor
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Russell
    British

    Registered addresses and corresponding companies
    • 5 Allestree Drive, Scartho, Grimsby, North East Lincolnshire, DN33 3DX

      IIF 8
  • Mr Russell Trevor Wade
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Horizon House, Estate Road Five, Grimsby, DN31 2TG, United Kingdom

      IIF 9
    • Horizon House, Estate Road Five, Grimsby, North East Lincolnshire, DN31 2TG, England

      IIF 10
    • Lindum Lodge, 10 The Avenue, Healing, Grimsby, DN41 7NG, England

      IIF 11
  • Russell Trevor Wade
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Horizon House, Estate Road Five, Grimsby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,405,323 GBP2020-12-31
    Officer
    2011-09-06 ~ now
    IIF 5 - director → ME
  • 2
    Horizon House, Estate Road Five, Grimsby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Horizon House, Estate Road Five, Grimsby, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    Horizon House, Estate Road Five, Grimsby, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    489,262 GBP2023-12-31
    Officer
    2019-11-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Venture Park, Selborne Road, Alton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,837 GBP2023-06-30
    Officer
    2016-12-15 ~ 2021-03-17
    IIF 3 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-03-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Horizon House, Estate Road Five, Grimsby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,405,323 GBP2020-12-31
    Officer
    2011-09-06 ~ 2011-09-06
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 9 - Right to appoint or remove directors OE
  • 3
    Lindum Lodge 10 The Avenue, Healing, Grimsby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3 GBP2019-03-31
    Officer
    2007-08-17 ~ 2016-12-19
    IIF 1 - director → ME
    2007-08-17 ~ 2016-12-19
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.