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

Mr Nick Wade

    Related profiles found in government register
  • Mr Nick Wade
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 192-198 Vauxhall Bridge Road, London, SW1V 1DX, England

      IIF 1
  • Wade, Nick
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 21 Three Oak Lane, London, SE1 2NZ, England

      IIF 2
  • Mr Nick Wade
    United Kingdom born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clanford House, Highleigh Road, Chichester, PO20 7NN, United Kingdom

      IIF 3
  • Wade, Nick
    United Kingdom director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clanford House, Highleigh Road, Chichester, PO20 7NN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Clanford House, Highleigh Road, Chichester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    4th Floor 192-198 Vauxhall Bridge Road, London
    Corporate (6 parents)
    Officer
    2016-06-14 ~ 2017-09-04
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-04
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.