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
Individuals in focus
Wade, Graham Martin
- British born in November 1975
Wade, Graham Martin
Resident in England
Registered addresses and corresponding companies1 Churchill Place, London, E14 5HP
IIF 1 IIF 2 IIF 3 (more)(less)1, Churchill Place, London, E14 5HP, England
IIF 45
- British born in November 1975
Graham Martin Wade
Resident in England
Registered addresses and corresponding companiesStudio 2 / 2, Downshire Hill, London, NW3 1NR, England
IIF 46
- born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom
IIF 50 IIF 5137/38, Margaret Street, London, W1G 0JF, United Kingdom
IIF 52First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 53 IIF 54First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 55Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in November 1975Registered addresses and corresponding companies
Wade, Graham
- British born in November 1975
Wade, Graham
Resident in United Kingdom
Registered addresses and corresponding companies37-38, Margaret Street, London, W1G 0JF, United Kingdom
IIF 64
- British born in November 1975
Mr Graham Martin Wade
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 65
- British born in November 1975
Graham Martin Wade
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
63
- 1
- 2
- 3ALTURA CAPITAL LIMITED - nowZ INVESTMENT SERVICES LIMITED - 2014-04-30TYROLESE (716) LIMITED - 2011-07-27First Floor, 5 Fleet Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-11-16 ~ 2016-01-29IIF 61 - Director → ME
- 4
- 5
AQUITAINE INVESTMENTS LIMITED
FC027277M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents, 1 offspring)Officer2007-01-22 ~ 2008-10-24IIF 2 - Director → ME - 6
ASPIN INVESTMENTS LIMITED
FC027171Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2006-12-04 ~ 2008-10-24IIF 11 - Director → ME - 7
AUBISQUE INVESTMENTS LIMITED
FC026885Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2006-07-06 ~ 2008-10-24IIF 5 - Director → ME - 8
BALLON INVESTMENTS LIMITED
FC027172Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2006-12-04 ~ 2008-10-24IIF 19 - Director → ME - 9BZW SECURITIES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-121 Churchill Place, LondonActive Corporate (203 parents, 2 offsprings)Officer2012-02-13 ~ 2014-09-30IIF 45 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-11
Dissolved on 2016-02-18EASYMAZE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2008-05-06 ~ 2008-12-04IIF 43 - Director → ME - 11BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (737 parents, 51 offsprings)Officer2004-08-13 ~ 2007-05-03IIF 13 - Director → ME
- 12Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2007-11-09 ~ 2008-10-24IIF 29 - Director → ME
- 13
- 14
- 15
- 16
- 17
CALTHORPE INVESTMENTS LIMITED
FC028333P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2008-05-06 ~ 2008-10-24IIF 28 - Director → ME - 18
CAMPOBASSO INVESTMENTS LIMITED
FC027933Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2007-11-09 ~ 2008-10-22IIF 6 - Director → ME - 19CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
- 2008-02-11 02251540BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-281 Churchill Place, London, United KingdomActive Corporate (37 parents)Officer2004-04-16 ~ 2006-02-01IIF 27 - Director → ME - 20
CAPTON INVESTMENTS LIMITED
FC025794Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (22 parents)Officer2005-03-01 ~ 2008-10-17IIF 36 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2011-09-15FIRSTPLUS SERVICES LIMITED
- 2004-09-16 03526942FILBUK 503 LIMITED - 1998-04-28Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2004-09-02 ~ 2007-08-14IIF 4 - Director → ME - 22
CASSIOPEIA CDM LLP
OC31211016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (43 parents)Officer2005-04-04 ~ 2024-04-04IIF 48 - LLP Member → ME - 23
CONFIDANTE CLOUD SERVICES LIMITED
13868888Dalton House, 9 Dalton Square, Lancaster, Lancashire, United KingdomActive Corporate (6 parents)Officer2022-02-01 ~ nowIIF 50 - Director → ME - 24MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (43 parents)Officer2004-04-16 ~ 2006-02-01IIF 16 - Director → ME
- 25
DASHI INVESTMENTS LIMITED
FC028035Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2007-12-28 ~ 2008-10-24IIF 44 - Director → ME - 26
DELPHINUS CARBON LLP
OC31210616 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (54 parents)Officer2005-04-05 ~ 2024-04-05IIF 49 - LLP Member → ME - 27
DION INVESTMENTS NO.1 LIMITED
FC026913M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2006-07-19 ~ 2008-10-24IIF 34 - Director → ME - 28
ELEANOR INVESTMENTS LIMITED
FC026967Walker House, Mary Street, Po Box 908 Gt George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2006-08-16 ~ 2008-10-24IIF 18 - Director → ME - 29
GALIBIER INVESTMENTS LIMITED
FC027216Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2006-12-28 ~ 2008-10-24IIF 24 - Director → ME - 30GAUSS HOLDINGS LIMITED - now
Z RENEWABLE ENERGY LTD
- 2016-12-19 092166161 Bolton Street (2nd Floor), London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-06-17 ~ 2016-11-18IIF 52 - Director → ME - 31
GAUSS RENEWABLES GERMANY LIMITED
0991938040 Queen Anne Street, London, EnglandDissolved Corporate (9 parents)Officer2015-12-16 ~ 2016-03-31IIF 57 - Director → ME - 32
GAUSS RENEWABLES LTD
095888261 Bolton Street (2nd Floor), London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2015-08-21 ~ 2016-03-31IIF 58 - Director → ME - 33
ISERAN INVESTMENTS LIMITED
FC027246C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2007-01-10 ~ 2008-10-24IIF 1 - Director → ME - 34
IVANHOE FUNDING LLC
FC023789White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United StatesConverted / Closed Corporate (12 parents)Officer2002-03-21 ~ 2002-03-21IIF 62 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-08-15BARSHELFCO (NO.65) LIMITED - 1994-10-24Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents)Officer2004-04-16 ~ 2008-10-24IIF 10 - Director → ME - 36M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2004-04-16 ~ 2006-01-06IIF 41 - Director → ME
- 37M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (17 parents)Officer2004-04-16 ~ 2008-10-24IIF 8 - Director → ME
- 38P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (35 parents)Officer2004-04-16 ~ 2008-10-24IIF 7 - Director → ME
- 39
- 40
- 41
- 42
- 43
PEYRESOURDE INVESTMENTS LIMITED
FC027217Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (14 parents)Officer2006-12-29 ~ 2008-10-24IIF 33 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-16
Dissolved on 2022-02-16PISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (27 parents)Officer2004-04-19 ~ 2008-10-24IIF 26 - Director → ME - 45
PRALOUP INVESTMENTS LIMITED
FC027646Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-07-06 ~ 2008-10-24IIF 3 - Director → ME - 46
PUYDEDOME INVESTMENTS LIMITED
FC027247C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2007-01-10 ~ 2008-10-24IIF 9 - Director → ME - 47
QUINTUS FUNDING, LLC
FC025357Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United StatesConverted / Closed Corporate (6 parents)Officer2004-08-05 ~ 2008-10-24IIF 12 - Director → ME - 48
RAGLAN INVESTMENTS LIMITED
FC028332Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2008-05-06 ~ 2008-10-24IIF 22 - Director → ME - 49
SAN LUCA INVESTMENTS LIMITED
FC027931Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2007-11-09 ~ 2008-10-22IIF 42 - Director → ME - 50
SONACA HOLDINGS LIMITED
09424846First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-02-05 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SONACA INVESTMENTS LIMITED
10412159First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-05 ~ nowIIF 54 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 52
ST.JAMES FLEET INVESTMENTS TWO LIMITED
FC022079C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman IslandsActive Corporate (19 parents)Officer2002-12-19 ~ 2004-03-24IIF 63 - Director → ME - 53BARSHELFCO (NO.59) LIMITED - 1994-01-181 Churchill Place, LondonActive Corporate (46 parents, 2 offsprings)Officer2004-04-05 ~ 2008-10-24IIF 35 - Director → ME
- 54
TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
09731291140 London Wall, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2015-11-11 ~ 2020-03-05IIF 60 - Director → ME - 55
TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
09732930140 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2015-11-11 ~ 2020-03-05IIF 59 - Director → ME - 56
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-01DION INVESTMENTS NO.2 LIMITED
- 2008-07-24 05849224Hill House 1, Little New Street, LondonDissolved Corporate (18 parents)Officer2006-06-16 ~ 2008-10-24IIF 25 - Director → ME - 58
WESSEX INVESTMENTS LIMITED
FC025431P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (29 parents, 1 offspring)Officer2004-09-09 ~ 2007-08-14IIF 15 - Director → ME - 59
WINTERWOOD GROUP LIMITED
10342219Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-08-23 ~ nowIIF 51 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-15
Dissolved on 2016-11-23FIGUREDOME LIMITED - 2001-06-151 Little New Street, LondonDissolved Corporate (26 parents)Officer2004-04-16 ~ 2008-10-24IIF 20 - Director → ME - 61First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-02 ~ dissolvedIIF 64 - Director → ME
- 62First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (6 parents)Officer2015-12-01 ~ dissolvedIIF 55 - Director → ME
- 63
Z INVESTMENT PARTNERS LLP
OC366876First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (12 parents)Officer2015-04-01 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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