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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

Mrs Jemima Elizabeth Wade

    Related profiles found in government register
  • Mrs Jemima Elizabeth Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jemima Elizabeth
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • Wade, Jemima Elizabeth
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 20 IIF 21
  • 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 22
  • Wade, Jemima Elizabeth, Mrs.
    British

    Registered addresses and corresponding companies

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

      IIF 23
  • Wade, Jemima Elizabeth, Mrs.
    British company director

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 29

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

      IIF 30 IIF 31
  • Wade, Daniel Anthony Lampugh
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • 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 35
  • Wade, Daniel Anthony Lamplugh
    British linen buyer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38 IIF 39
  • Wade, Daniel Anthony Lampugh, Mr.
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Wade, Daniel Anthony Lampugh, Mr.
    English chairman born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 45

    • 22, Regent Street, Nottingham, NG1 5BQ, England

      IIF 46

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

      IIF 47 IIF 48
  • Wade, Daniel Anthony Lamplugh
    British 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 49
child relation
Offspring entities and appointments 20
  • 1
    BENEDICT’S MANAGEMENT COMPANY LIMITED
    09750163
    4 St Benedicts Bosham Lane, Bosham, Chichester, England
    Active Corporate (5 parents)
    Officer
    2017-02-17 ~ now
    IIF 40 - Director → ME
  • 2
    BUOYANT HOLDINGS LIMITED
    - now 04552089
    EVER 1914 LIMITED - 2003-01-16
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2013-07-10
    IIF 16 - Director → ME
    IIF 35 - Director → ME
  • 3
    CAMELFORD RISE LIMITED
    11501348
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    CELL DRINKS LIMITED
    - now 06264543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-01 during the appointment or period of control
    Dissolved on 2015-02-04 during the appointment or period of control
    YQ VENDING LTD
    - 2011-03-22 06264543
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 5
    DESTINY PHARMA LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    DESTINY PHARMA PLC
    - 2024-09-03 03167025 10517676
    Insolvency (Case 1) In administration
    Administration started on 2024-08-21
    DESTINY PHARMA HOLDINGS LIMITED
    - 2017-08-22 03167025
    DESTINY PHARMA LIMITED
    - 2017-08-22 03167025 10517676
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-08-24
    IIF 14 - Director → ME
  • 6
    FB HOLDINGS 2017 LIMITED
    - now 07463939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    FEATHER AND BLACK HOLDINGS LIMITED
    - 2017-12-20 07463939
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 17 - Director → ME
    IIF 36 - Director → ME
  • 7
    FB REALISATIONS 2017 LIMITED
    - now 05605548
    Insolvency (Case 1) In administration
    Administration ended on 2024-06-03 during the appointment or period of control
    FEATHER AND BLACK LIMITED
    - 2018-01-04 05605548
    Insolvency (Case 1) In administration
    Administration started on 2017-11-27 during the appointment or period of control
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    MY REALISATIONS LIMITED
    - now 02992725
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-12 during the appointment or period of control
    MULTIYORK FURNITURE LIMITED
    - 2018-04-04 02992725
    Insolvency (Case 1) In administration
    Administration started on 2017-11-22 during the appointment or period of control
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 9
    REALMALT LIMITED
    02355667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-04 during the appointment or period of control
    Due to be dissolved on 2023-09-07 during the appointment or period of control
    22 Regent Street, Nottingham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SPRINGFORM TECHNOLOGY LIMITED
    02785492
    22 Regent Street, Nottingham
    Liquidation Corporate (9 parents)
    Officer
    2018-04-27 ~ now
    IIF 41 - Director → ME
    1998-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02898646
    FORAY 651 LIMITED
    - 1994-04-26 02898646 02872273... (more)
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1994-03-28 ~ dissolved
    IIF 15 - Director → ME
    2018-04-27 ~ dissolved
    IIF 48 - Director → ME
    1994-03-28 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    WADE FURNITURE GROUP INVESTMENTS LIMITED
    - now 00233553 04552091... (more)
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-10-20 ~ 2026-02-10
    IIF 27 - Has significant influence or control → OE
    2018-04-27 ~ 2020-10-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    WADE FURNITURE GROUP LIMITED
    - now 02043487 04552091... (more)
    WADE FURNITURE GROUP HOLDINGS LIMITED
    - 1992-07-01 02043487 04552091... (more)
    HANDSEAST LIMITED
    - 1986-09-25 02043487
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 43 - Director → ME
    (before 1991-06-18) ~ now
    IIF 12 - Director → ME
    (before 1991-06-18) ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 5 - Ownership of shares – 75% or more → OE
    2020-10-21 ~ 2026-02-10
    IIF 30 - Has significant influence or control → OE
  • 14
    WADE GROUP LIMITED
    - now 04552091
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    IIF 34 - Director → ME
    2003-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 7 - Ownership of shares – 75% or more → OE
    2020-10-21 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WADE PROPERTIES INVESTMENT LIMITED
    09257289
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ now
    IIF 13 - Director → ME
    2018-04-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 3 - Ownership of shares – 75% or more → OE
    2020-10-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WADE PROPERTIES TRUSTEES 2010 LLP
    OC356424 OC316332
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (3 parents)
    Officer
    2010-07-14 ~ now
    IIF 20 - LLP Designated Member → ME
    2010-07-14 ~ now
    IIF 39 - LLP Member → ME
  • 17
    WADE PROPERTIES TRUSTEES LLP
    OC316332 OC356424
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (5 parents)
    Officer
    2005-11-23 ~ now
    IIF 21 - LLP Designated Member → ME
    2006-06-05 ~ now
    IIF 38 - LLP Member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 18
    WADE SPRING LIMITED
    - now 02745077 02047752
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 1992-10-12
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (20 parents)
    Officer
    2018-04-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-02-10
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    WFG1 LIMITED
    - now 00185380 02047752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-04 during the appointment or period of control
    Due to be dissolved on 2023-08-24 during the appointment or period of control
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    22 Regent Street, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    2018-04-27 ~ 2020-10-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    WFG8 LIMITED
    - now 02047752 00185380
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    2018-04-27 ~ 2020-10-21
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.