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, Roger Nicholas

    Related profiles found in government register
  • Wade, Roger Nicholas
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

      IIF 1 IIF 2 IIF 3

    • 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, England

      IIF 4

    • 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, United Kingdom

      IIF 5
  • Wade, Roger Nicholas
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

      IIF 6

    • 1 Queens Road, Hertford, Hertfordshire, SG14 1EN, United Kingdom

      IIF 7

    • Stag House, Old London Road, Hertford, Herts, SG13 7LA

      IIF 8
  • Mr Roger Nicholas Wade
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 9

    • 1 Queens Road, Hertford, Herts, SG14 1EN

      IIF 10
  • Wade, Roger Nicholas
    British engineer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Anvil Court, 57 High Street, Buntingford, Hertfordshire, SG9 9AD

      IIF 11
  • Wade, Roger Nicholas
    British

    Registered addresses and corresponding companies

    • Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

      IIF 12 IIF 13
  • Wade, Roger Nicholas
    British company director

    Registered addresses and corresponding companies

    • Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

      IIF 14 IIF 15
  • Wade, Roger Nicholas
    British director

    Registered addresses and corresponding companies

    • Bury Farm Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LS

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2017-10-31
    Officer
    2003-05-03 ~ dissolved
    IIF 11 - director → ME
  • 2
    1 Queen Road, Hertford, Herts
    Corporate (5 parents)
    Equity (Company account)
    4,933,199 GBP2022-06-30
    Officer
    ~ now
    IIF 5 - director → ME
  • 3
    1 Queens Road, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    669 GBP2023-06-30
    Officer
    2002-04-16 ~ now
    IIF 1 - director → ME
    2002-04-16 ~ now
    IIF 15 - secretary → ME
  • 4
    1 Queens Road, Hertford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    349 GBP2023-06-30
    Officer
    2002-08-01 ~ now
    IIF 3 - director → ME
    2002-08-01 ~ now
    IIF 14 - secretary → ME
  • 5
    ALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19
    PLANNED ESTATE MANAGEMENT LIMITED - 1995-05-15
    1 Queens Road, Hertford, Herts
    Corporate (5 parents)
    Equity (Company account)
    485,890 GBP2022-06-30
    Officer
    ~ now
    IIF 4 - director → ME
  • 6
    1 Queens Road, Hertford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,091,986 GBP2023-06-30
    Officer
    2001-05-30 ~ now
    IIF 7 - director → ME
  • 7
    1 Queens Road, Hertford
    Corporate (5 parents)
    Equity (Company account)
    -88,523 GBP2023-06-30
    Officer
    2007-07-13 ~ now
    IIF 6 - director → ME
  • 8
    Stag House, Old London Road, Hertford, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 8 - director → ME
Ceased 3
  • 1
    THEMESECTOR LIMITED - 1997-12-24
    1 Queens Road, Hertford, Herts
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,810,760 GBP2021-06-30
    Officer
    ~ 2017-11-27
    IIF 2 - director → ME
    ~ 2014-11-19
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-29 ~ 2017-11-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLAWAY ACOUSTICS MANUFACTURING LIMITED - 2014-11-19
    PLANNED ESTATE MANAGEMENT LIMITED - 1995-05-15
    1 Queens Road, Hertford, Herts
    Corporate (5 parents)
    Equity (Company account)
    485,890 GBP2022-06-30
    Officer
    ~ 1992-03-31
    IIF 12 - secretary → ME
  • 3
    1 Queens Road, Hertford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,091,986 GBP2023-06-30
    Officer
    2001-05-30 ~ 2014-11-19
    IIF 16 - secretary → ME
    Person with significant control
    2016-05-16 ~ 2018-05-18
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.