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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Martin Paul

    Related profiles found in government register
  • Wade, Martin Paul
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Martin Paul
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Martin Paul
    born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Martin Paul
    British born in June 1970

    Registered addresses and corresponding companies
  • Mr Martin Paul Wade
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Martin Paul
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Martin Paul
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Martin Paul
    British

    Registered addresses and corresponding companies
  • Mr Martin Paul Wade
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ACCESS EQUITY RELEASE LTD
    11305853
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    BA MANAGEMENT LIMITED
    - now 13473473
    BEEASSURED PROTECTION LTD
    - 2024-06-22 13473473
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    BROKER OPTIONS (UK) LLP - now
    COVER OPTIONS LLP - 2014-12-15
    BROKER OPTIONS (REMO) LLP
    - 2009-03-27 OC309736
    BROKER MORTGAGE OPTIONS LLP
    - 2005-04-06 OC309736
    MOSTLY MORTGAGES (REMO) LLP
    - 2005-02-08 OC309736
    Active Corporate (9 parents)
    Officer
    2004-10-25 ~ 2008-02-04
    IIF 21 - LLP Designated Member → ME
  • 4
    CERTAINTY ESTATE PLANNING LTD - now
    SMARTWILLS LIMITED
    - 2019-03-22 09364182
    Dissolved Corporate (7 parents)
    Officer
    2014-12-22 ~ 2018-12-12
    IIF 38 - Director → ME
    Person with significant control
    2016-12-22 ~ 2018-12-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CIGNPOST ADVISED LIMITED - now
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED
    - 2012-10-25 04296341
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2008-02-04
    IIF 23 - Director → ME
  • 6
    CLEVER RETIREMENT LIMITED
    11168670
    Dissolved Corporate (4 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EVERETT JAMES LIMITED
    08317036
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 8
    FIELDING TRIGGS LLP
    - now OC337205 07203556
    THE DECISIONS HOUSE LLP
    - 2015-08-04 OC337205 07203556
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2023-10-26
    IIF 36 - LLP Designated Member → ME
  • 9
    HAIG COURT RESIDENTS ASSOCIATION LIMITED
    00955882
    Active Corporate (140 parents)
    Officer
    2007-05-31 ~ now
    IIF 4 - Director → ME
  • 10
    MOLESEY PROPERTY LTD
    - now 06562598
    WADE WEALTH MANAGEMENT LTD
    - 2018-05-17 06562598
    YOUR DECISIONS LTD
    - 2012-08-30 06562598
    CARRINGTON CARR LIMITED
    - 2012-01-12 06562598
    Active Corporate (3 parents)
    Officer
    2008-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MORTGAGE OPTIONS (FRANCHISING) LIMITED - now
    MORTGATE OPTIONS (FRANCHISING) LIMITED - 2008-09-10
    MORTGAGE OPTIONS FRANCHISING LIMITED
    - 2008-08-27 05638381
    MORTGAGE OPTIONS (REMO) FRANCHISING LIMITED
    - 2006-08-11 05638381
    MORTGATE OPTIONS (REMO) FRANCHISING LIMITED
    - 2006-07-05 05638381
    Dissolved Corporate (6 parents)
    Officer
    2005-11-28 ~ 2008-02-04
    IIF 22 - Director → ME
  • 12
    MOSTLY FINANCIAL LIMITED
    05071187
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 13
    MY MONEY HIVE LTD
    13473445
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OPEN DOOR HOMES (RETIREMENT) LTD
    09287488
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE DECISIONS HOUSE LTD
    - now 07203556 OC337205
    CHANGEAB123 LTD
    - 2015-08-05 07203556
    FIELDING TRIGGS LTD
    - 2015-08-03 07203556 OC337205
    YOUR ESTATE DECISIONS LTD
    - 2011-12-22 07203556 15430637
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE LIFETIME MORTGAGE PEOPLE LTD
    11272567
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE REMORTGAGE BUSINESS LTD
    06678649
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    UK WILL SAFE LTD
    10605760
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    UNITE EQUITY RELEASE LTD
    11305665
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WADE & O'BOYLE (MOLESEY) LIMITED
    10083368
    Active Corporate (2 parents)
    Officer
    2016-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    WADE & O'BOYLE (PETERBOROUGH) LIMITED
    10083457
    Active Corporate (2 parents)
    Officer
    2016-03-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    WADE & O'BOYLE LLP
    OC389315
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WADE O'BOYLE (PROPERTY) LIMITED
    09175737
    Active Corporate (2 parents)
    Officer
    2014-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    YOUR DEBT DECISIONS LIMITED
    06829794
    Dissolved Corporate (4 parents)
    Officer
    2009-02-25 ~ 2010-04-28
    IIF 9 - Director → ME
  • 25
    YOUR ESTATE DECISIONS LIMITED
    15430637 07203556
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    YOUR INHERITANCE DECISIONS LTD
    06898052
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 40 - Director → ME
  • 27
    YOUR LIFESTYLE DECISIONS LTD
    07143020
    Dissolved Corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 37 - Director → ME
    2010-02-02 ~ 2010-05-13
    IIF 10 - Director → ME
  • 28
    YOUR MORTGAGE DECISIONS LIMITED
    - now 05909047
    GB HOME LOANS LIMITED
    - 2008-02-13 05909047 06497387
    GB HOME LOANS (GRANTHAM) LIMITED
    - 2006-10-11 05909047
    In Administration Corporate (5 parents)
    Officer
    2006-08-17 ~ now
    IIF 12 - Director → ME
    2008-02-26 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.