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, Jemima Elizabeth

    Related profiles found in government register
  • Wade, Jemima Elizabeth
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, United Kingdom

      IIF 1

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

      IIF 2
  • Wade, Jemima Elizabeth
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England

      IIF 6

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

      IIF 7
  • Wade, Jemima Elizabeth
    British none born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Wade, Jemima Elizabeth
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Mrs Jemima Elizabeth Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jemima Elizabeth, Mrs.
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • Wade, Jemima Elizabeth, Mrs.
    British company director

    Registered addresses and corresponding companies

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

      IIF 22
  • Mr Daniel Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Wade, Daniel Anthony Lampugh
    British chairman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Wade, Daniel Anthony Lamplugh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England

      IIF 25
  • Wade, Daniel Anthony Lamplugh
    British linen buyer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Wade, Daniel Anthony Lamplugh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Wade, Daniel Anthony Lamplugh
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • Mr. Daniel Anthony Lamplugh Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Daniel Anthony Lamplugh Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Wade, Daniel Anthony Lampugh, Mr.
    English chairman born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Daniel Anthony Lampugh, Mr.
    English none born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 3 Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England

      IIF 42
  • Mr Daniel Anthony Lamplugh Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 St. Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England

      IIF 43
  • Wade, Daniel Anthony Lamplugh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr. Daniel Anthony Lampugh Wade
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Mr. Daniel Anthony Lamplugh Wade
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 47

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

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    4 St Benedicts Bosham Lane, Bosham, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2017-02-17 ~ now
    IIF 42 - Director → ME
  • 2
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,397 GBP2023-03-31
    Officer
    2021-02-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    YQ VENDING LTD - 2011-03-22
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 4
    FEATHER AND BLACK HOLDINGS LIMITED - 2017-12-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 27 - Director → ME
    IIF 8 - Director → ME
  • 5
    FEATHER AND BLACK LIMITED - 2018-01-04
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 6
    MULTIYORK FURNITURE LIMITED - 2018-04-04
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2011-10-01 ~ now
    IIF 26 - Director → ME
  • 7
    22 Regent Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,655 GBP2020-03-31
    Officer
    2018-04-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -326,242 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-04-27 ~ now
    IIF 34 - Director → ME
    1998-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FORAY 651 LIMITED - 1994-04-26
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 41 - Director → ME
    1994-03-28 ~ dissolved
    IIF 2 - Director → ME
    1994-03-28 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 11
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 38 - Director → ME
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 48 - Has significant influence or control → OE
  • 12
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Officer
    2011-09-01 ~ now
    IIF 28 - Director → ME
    2003-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 43 - Has significant influence or control → OE
  • 13
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2,462,055 GBP2024-04-05
    Officer
    2018-04-27 ~ now
    IIF 24 - Director → ME
    2015-12-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 14
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2024-04-05
    Officer
    2010-07-14 ~ now
    IIF 10 - LLP Designated Member → ME
    2010-07-14 ~ now
    IIF 31 - LLP Member → ME
  • 15
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031,674 GBP2024-04-05
    Officer
    2005-11-23 ~ now
    IIF 11 - LLP Designated Member → ME
    2006-06-05 ~ now
    IIF 30 - LLP Member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 33 - Has significant influence or control → OE
  • 16
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 1992-10-12
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    22 Regent Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 18
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 49 - Has significant influence or control → OE
Ceased 8
  • 1
    EVER 1914 LIMITED - 2003-01-16
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2013-07-10
    IIF 25 - Director → ME
    IIF 6 - Director → ME
  • 2
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-08-24
    IIF 1 - Director → ME
  • 3
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Person with significant control
    2018-04-27 ~ 2020-10-20
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2,462,055 GBP2024-04-05
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    22 Regent Street, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 15 - 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.