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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Colin Wade

    Related profiles found in government register
  • Mr Charles Colin Wade
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 1

    • C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

      IIF 2

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Coalville, LE67 2AA, England

      IIF 3

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, LE67 2AA, England

      IIF 4

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 5

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 6

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
  • Wade, Charles Colin
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Wollaton Road, Beeston, Nottingham , NG9 2PD

      IIF 18

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

    • Tatenhill Airfield, Newborough Road, Needwood, Burton-on-trent, Staffordshire, DE13 9PD, United Kingdom

      IIF 26

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA

      IIF 27

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 50, Osmaston Road, Derby, Derbyshire, DE1 2HU

      IIF 39

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom

      IIF 40

    • 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN

      IIF 41

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 42 IIF 43

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 44

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, United Kingdom

      IIF 45
  • Wade, Charles Colin
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 46 IIF 47
child relation
Offspring entities and appointments 30
  • 1
    ALPHA HOUSE (LEICESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-14
    Dissolved on 2023-11-11
    FORAY 519 LIMITED
    - 2002-12-06 02802690 02847183... (more)
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1993-04-15 ~ 1994-09-01
    IIF 24 - Director → ME
  • 2
    BUOYANT HOLDINGS LIMITED
    - now 04552089
    EVER 1914 LIMITED
    - 2003-01-16 04552089 04599606... (more)
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2013-07-10
    IIF 29 - Director → ME
  • 3
    BUOYANT UPHOLSTERY LIMITED
    - now 03690496 00414800... (more)
    SJC 52 LIMITED
    - 1999-03-12 03690496 03444568... (more)
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (17 parents)
    Officer
    1999-03-05 ~ 2013-07-10
    IIF 23 - Director → ME
  • 4
    CELL DRINKS LIMITED
    - now 06264543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-01 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    YQ VENDING LTD
    - 2011-03-22 06264543
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 5
    CHIMERA AVIATION LIMITED
    09965043
    Unit 1e Pocklington Airfield Industrial Estate, Pocklington, York, England
    Active Corporate (2 parents)
    Officer
    2017-04-13 ~ 2018-04-27
    IIF 26 - Director → ME
  • 6
    F.F.I.N.T.O. LIMITED
    03772011
    Centurion Court, 85b Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    1999-05-12 ~ 2004-12-31
    IIF 21 - Director → ME
  • 7
    FB HOLDINGS 2017 LIMITED
    - now 07463939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    FEATHER AND BLACK HOLDINGS LIMITED
    - 2017-12-20 07463939
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FB REALISATIONS 2017 LIMITED
    - now 05605548
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-03 during the appointment or period of control
    FEATHER AND BLACK LIMITED
    - 2018-01-04 05605548
    Insolvency (Case 1) In administration
    Administration started on 2017-11-27 during the appointment or period of control
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    GRADEPREFER 1993 LIMITED
    00379103
    Denaby Lane Industrial Estate, Denaby Main, Doncaster, South Yorkshire.
    Active Corporate (6 parents)
    Officer
    (before 1991-06-18) ~ 1993-03-31
    IIF 20 - Director → ME
  • 10
    LL123 LIMITED
    - now 06368932
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-05-22 during the appointment or period of control
    LIFESYS LIMITED
    - 2011-12-06 06368932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-24 during the appointment or period of control
    CAREANGEL LIMITED
    - 2008-07-03 06368932
    ENSCO 619 LIMITED
    - 2008-02-28 06368932 06582221... (more)
    Unit 6 Castle Bridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 11
    MY REALISATIONS LIMITED
    - now 02992725
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-12 during the appointment or period of control
    MULTIYORK FURNITURE LIMITED
    - 2018-04-04 02992725
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1995-03-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
    02265179
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (94 parents)
    Officer
    1998-02-01 ~ 1999-06-10
    IIF 19 - Director → ME
  • 13
    PERFECT NIGHTS LIMITED
    - now 01455145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-08-11 during the appointment or period of control
    WADE CONTRACTS LIMITED
    - 2004-07-30 01455145
    WADE REPRODUCTION FURNITURE LIMITED
    - 1996-08-08 01455145
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-18) ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    REALMALT LIMITED
    02355667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-04
    Due to be dissolved on 2023-09-07
    22 Regent Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    1995-10-16 ~ 2018-04-27
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    RICHARD HENRY FURNISHINGS LIMITED
    01200886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-28 during the appointment or period of control
    Dissolved on 2008-07-29 during the appointment or period of control
    Mabe Allen Llp, 50 Osmaston Road, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 16
    RICHDON KOI LTD
    - now 06523268
    RICHDON KOI FARM LTD - 2014-02-05
    Penrhos Pany-y-dwr, Rhayader, Powys, Wales
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ 2018-04-27
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SPRINGFORM TECHNOLOGY LIMITED
    - now 02785492
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-09
    TUDORMALT LIMITED
    - 1998-07-06 02785492
    MOATDELL LIMITED - 1993-02-19
    22 Regent Street, Nottingham
    Liquidation Corporate (11 parents)
    Officer
    1998-05-01 ~ 2018-04-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 12 - Has significant influence or control → OE
  • 18
    WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02898646
    FORAY 651 LIMITED
    - 1994-04-26 02898646 03108184... (more)
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1994-03-28 ~ 2018-04-27
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    WADE FURNITURE GROUP INVESTMENTS LIMITED
    - now 00233553 02043487... (more)
    JAMES LUPTON & SONS LIMITED
    - 1997-12-24 00233553
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ 2018-04-27
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 11 - Has significant influence or control → OE
  • 20
    WADE FURNITURE GROUP LIMITED
    - now 02043487 04552091... (more)
    WADE FURNITURE GROUP HOLDINGS LIMITED
    - 1992-07-01 02043487 04552091... (more)
    HANDSEAST LIMITED
    - 1986-09-25 02043487
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ 2018-04-27
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 16 - Has significant influence or control → OE
  • 21
    WADE GROUP LIMITED
    - now 04552091
    WADE FURNITURE GROUP HOLDINGS LIMITED
    - 2003-07-07 04552091 02043487... (more)
    EVER 1915 LIMITED
    - 2003-01-17 04552091 04298125... (more)
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2018-04-27
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    WADE PROPERTIES INVESTMENT LIMITED
    09257289
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (4 parents)
    Officer
    2014-10-09 ~ 2018-04-27
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    WADE PROPERTIES TRUSTEES 2010 LLP
    OC356424 OC316332
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (3 parents)
    Officer
    2010-07-14 ~ 2018-04-27
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 9 - Has significant influence or control → OE
  • 24
    WADE PROPERTIES TRUSTEES LLP
    OC316332 OC356424
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (5 parents)
    Officer
    2005-11-23 ~ 2020-10-20
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 14 - Has significant influence or control → OE
  • 25
    WADE SPRING LIMITED
    - now 02745077 02047752
    ELSON & ROBBINS LIMITED
    - 2007-03-19 02745077
    FORAY 476 LIMITED
    - 1992-10-12 02745077 02745074... (more)
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (20 parents)
    Officer
    1992-09-28 ~ 2018-04-27
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    WEBS TRAINING LIMITED
    - now 02268395
    RAPID 6284 LIMITED
    - 1988-09-19 02268395 02303816... (more)
    The Poplars, Wollaton Road, Beeston, Nottingham
    Active Corporate (39 parents)
    Officer
    (before 1990-12-31) ~ 2018-04-27
    IIF 18 - Director → ME
  • 27
    WFG 9 LIMITED
    - now 00918425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2013-05-22 during the appointment or period of control
    DELCOR FURNITURE LIMITED
    - 2009-12-19 00918425
    NEWFLOWER LIMITED - 1979-12-31
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 28
    WFG1 LIMITED
    - now 00185380 02047752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-04
    Due to be dissolved on 2023-08-24
    WADE UPHOLSTERY LIMITED
    - 2000-07-07 00185380 04012106
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE)
    - 1986-11-25 00185380
    22 Regent Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-18) ~ 2018-04-27
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 13 - Has significant influence or control → OE
  • 29
    WFG7 LIMITED
    - now 00261721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-03 during the appointment or period of control
    Dissolved on 2012-10-04 during the appointment or period of control
    CINTIQUE LIMITED
    - 2000-07-07 00261721 04012094
    J.CINNAMON,LIMITED - 1989-03-30
    50 Osmaston Road, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 30
    WFG8 LIMITED
    - now 02047752 00185380
    WADE SPRING LIMITED
    - 2007-03-19 02047752 02745077
    ALVASTOCK LIMITED
    - 1986-09-29 02047752
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-18) ~ 2018-04-27
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.