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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, John

    Related profiles found in government register
  • Wade, John
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cathedral Buildings, 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 1

    • Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 2

    • C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 3

    • Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 4

    • (minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 5 IIF 6
  • Wade, John
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wade, John
    British mortgage advisor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom

      IIF 28
  • Wade, John
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom

      IIF 29

    • 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 30
  • Mr John Wade
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wade, John
    British

    Registered addresses and corresponding companies

    • 1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, England

      IIF 57
  • Wade, John
    British broker

    Registered addresses and corresponding companies

    • 1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, Great Britain

      IIF 58
child relation
Offspring entities and appointments
Active 30
  • 1
    ALL OF OUR BUSINESS LIMITED
    12215324
    Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-02 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    CARRINGTON JAMES LIMITED
    - now 12402955
    WORLDWIDE CONSULTING TRADING LIMITED
    - 2020-10-08 12402955
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,407 GBP2024-01-31
    Officer
    2020-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    J WADE LIMITED
    05032005
    1 Elmfield Square, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 28 - Director → ME
  • 4
    MAYMASK (228) LIMITED
    11386419 08966272, 08869893, 08020860... (more)
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,542 GBP2024-05-31
    Officer
    2018-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    MINEL LEISURE LIMITED
    - now 05023407
    MINEL MANAGEMENT LIMITED - 2004-04-29
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    2004-06-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    BUSINESS TO SERVE LIMITED
    - 2021-07-07 12440088
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    CHECK THIS BUSINESS LIMITED
    - 2021-07-09 12440081
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    COUNTING CONFERENCE LIMITED
    - 2021-07-09 12476674
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    ACCURATE BUSINESS LIMITED
    - 2021-07-13 12467917
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    BRIGHT BIRD BUSINESS SERVICES LIMITED
    - 2021-07-13 12200030
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-05-02 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    CONSULTING FIRST BUSINESS LIMITED
    - 2021-07-13 12486138 16188520
    Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 12
    DIME CONSULTING LIMITED
    - 2021-07-27 12273528
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-05-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    INFORMATION ON BUSINESS LIMITED
    - 2021-07-27 12440079
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    REWARDING WORK BUSINESS LIMITED
    - 2021-07-20 12433731
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    TRAINING IN BUSINESS LIMITED
    - 2021-07-20 12467902
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    RULES OF BUSINESS LIMITED
    - 2021-07-13 12414655
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BUSY FOR BUSINESS LIMITED
    - 2021-07-07 12427433
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SUPPORT MY BUSINESS LIMITED
    - 2021-07-07 12439310
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-05-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    TOP SUCCESS LIMITED
    - 2021-07-13 12387982 14654151
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    HITTING GOALS BUSINESS LIMITED
    - 2021-07-12 12414139
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    PEACOCK ADVISING LIMITED
    - 2021-07-07 12206097
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    RISE TO BUSINESS LIMITED
    - 2021-07-07 12522509
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 23
    SERVICE CONSULTANTS LIMITED
    - 2021-07-08 12414104
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-05-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    MINEL VENUES LLP
    OC383970
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,906,008 GBP2024-03-31
    Officer
    2013-04-04 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    OC399715 LLP
    - now OC399715
    MINEL LLP
    - 2023-11-06 OC399715
    Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2015-05-05 ~ now
    IIF 29 - LLP Designated Member → ME
  • 26
    TALL TREES CONSTRUCTION LIMITED
    12220335 15651504
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-02 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    THE MINEL GROUP LTD.
    - now 04005598
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
    Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,749 GBP2024-12-31
    Officer
    2015-08-04 ~ now
    IIF 1 - Director → ME
  • 28
    WENTWORTH JAMES LTD
    06434786
    C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,754 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 3 - Director → ME
  • 29
    WHITBURN ESTATES LIMITED
    - now 12515360
    SIGNIFICANT BUSINESS LIMITED
    - 2020-05-15 12515360 12773026, 15983139
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WW MANAGEMENT LIMITED
    - now 12092586
    BUILDING COMPANIES LIMITED
    - 2020-04-17 12092586
    3rd Floor Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-04-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MINEL LEISURE LIMITED
    - now 05023407
    MINEL MANAGEMENT LIMITED - 2004-04-29
    Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    2004-06-22 ~ 2016-09-05
    IIF 58 - Secretary → ME
  • 2
    Z & J LEISURE LIMITED
    05445689
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,815 GBP2021-05-31
    Officer
    2005-05-06 ~ 2020-05-14
    IIF 57 - Secretary → ME

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