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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

Mr Justin Charles Wade

    Related profiles found in government register
  • Mr Justin Charles Wade
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Latimer House, Cumberland Place, Southampton, Hampshire, SO15 2BH, England

      IIF 1
  • Wade, Justin Charles
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Jex Blake Close, Southampton, Hampshire, SO16 5HU, England

      IIF 2 IIF 3
    • icon of address Latimer House, 5-7 Cumberland Place, Southampton, Hampshire, SO15 2BH

      IIF 4
  • Wade, Justin Charles
    British none born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Jex Blake Close, Southampton, Hampshire, SO16 5HU, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 28 Jex Blake Close, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Latimer House, Cumberland Place, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,713 GBP2024-12-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,682,587 GBP2016-04-30
    Officer
    icon of calendar 2009-05-05 ~ 2009-10-21
    IIF 2 - Director → ME
  • 2
    icon of address Burgess Williams Financial Management, Delmon House, 36 - 38 Church Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-05 ~ 2009-10-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.