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.
Mrs Jemima Elizabeth Wade
- British born in January 1952
Mrs Jemima Elizabeth Wade
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesManor Court House, Bramcote, Nottinghamshire, NG9 3DR
IIF 10Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 11Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 12Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 13
- British company director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 16
- British none born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Daniel Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 19
- born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 22
- British Registered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 23
- British company directorRegistered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 24
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 25
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies3 St. Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England
IIF 26
- English born in November 1976
Mr. Daniel Anthony Lampugh Wade
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Wade, Daniel Anthony Lampugh
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 32
- British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 35
- British linen buyer born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom
IIF 36
- British managing director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesRavenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 37
- born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - English chairman born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 49
- 1
BENEDICT’S MANAGEMENT COMPANY LIMITED
097501634 St Benedicts Bosham Lane, Bosham, Chichester, EnglandActive Corporate (5 parents)Officer2017-02-17 ~ nowIIF 40 - Director → ME - 2EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-04-04 ~ 2013-07-10IIF 35 - Director → MEIIF 16 - Director → ME
- 3
CAMELFORD RISE LIMITED
11501348Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-02-12 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
YQ VENDING LTD
- 2011-03-22 062645436 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (11 parents)Officer2010-10-07 ~ dissolvedIIF 18 - Director → ME - 5DESTINY PHARMA LIMITED - nowDESTINY PHARMA LIMITED - 2017-08-22
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22 03167025DESTINY CONSULTANTS LIMITED - 1997-02-14C/o Cork Gully Llp, 40, Villiers Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2014-12-17 ~ 2017-08-24IIF 14 - Director → ME - 6
FEATHER AND BLACK HOLDINGS LIMITED
- 2017-12-20 07463939The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2010-12-08 ~ dissolvedIIF 36 - Director → MEIIF 17 - Director → ME - 7
FEATHER AND BLACK LIMITED
- 2018-01-04 05605548C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2013-04-01 ~ dissolvedIIF 37 - Director → ME - 8
MULTIYORK FURNITURE LIMITED
- 2018-04-04 02992725WILLOUGHBY (46) LIMITED - 1995-02-23Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamIn Administration Corporate (25 parents)Officer2011-10-01 ~ nowIIF 33 - Director → ME - 9
REALMALT LIMITED
0235566722 Regent Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
SPRINGFORM TECHNOLOGY LIMITED
0278549222 Regent Street, NottinghamLiquidation Corporate (9 parents)Officer1998-05-01 ~ nowIIF 10 - Director → ME2018-04-27 ~ nowIIF 41 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer1994-03-28 ~ dissolvedIIF 15 - Director → ME2018-04-27 ~ dissolvedIIF 48 - Director → ME1994-03-28 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-04-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 12JAMES LUPTON & SONS LIMITED - 1997-12-24Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 42 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-20IIF 9 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 27 - Has significant influence or control → OE
- 13
HANDSEAST LIMITED
- 1986-09-25 02043487Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (12 parents)Officer2018-04-27 ~ nowIIF 43 - Director → ME~ nowIIF 12 - Director → ME~ nowIIF 23 - Secretary → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 5 - Ownership of shares – 75% or more → OE2020-10-21 ~ nowIIF 30 - Has significant influence or control → OE - 14WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07EVER 1915 LIMITED - 2003-01-17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (11 parents)Officer2003-09-26 ~ nowIIF 11 - Director → ME2011-09-01 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 26 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 7 - Ownership of shares – 75% or more → OE
- 15
WADE PROPERTIES INVESTMENT LIMITED
09257289Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Officer2015-12-30 ~ nowIIF 13 - Director → ME2018-04-27 ~ nowIIF 32 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 3 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (3 parents)Officer2010-07-14 ~ nowIIF 20 - LLP Designated Member → ME2010-07-14 ~ nowIIF 39 - LLP Member → ME
- 17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (5 parents)Officer2005-11-23 ~ nowIIF 21 - LLP Designated Member → ME2006-06-05 ~ nowIIF 38 - LLP Member → MEPerson with significant control2020-10-20 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18ELSON & ROBBINS LIMITED - 2007-03-19FORAY 476 LIMITED - 1992-10-12Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (19 parents)Officer2018-04-27 ~ nowIIF 44 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 19WADE UPHOLSTERY LIMITED - 2000-07-07WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-2522 Regent Street, NottinghamDissolved Corporate (16 parents)Officer2018-04-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 29 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 6 - Ownership of shares – 75% or more → OE
- 20WADE SPRING LIMITED - 2007-03-19ALVASTOCK LIMITED - 1986-09-29Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 4 - Ownership of shares – 75% or more → OE2020-10-21 ~ dissolvedIIF 31 - Has significant influence or control → OE
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