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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

Mr. John Leonard Wade

    Related profiles found in government register
  • Mr. John Leonard Wade
    English born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, RH16 3UA, England

      IIF 1
  • Wade, John Leonard
    English company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA, England

      IIF 2
  • Wade, John Leonard, Mr.
    English born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 3
  • Wade, John Leonard, Mr.
    English chartered secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 4 IIF 5
  • Wade, John Leonard, Mr.
    English director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 6 IIF 7
    • House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 8
  • Wade, John Leonard, Mr.
    English management consultant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 9
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom

      IIF 10 IIF 11
  • Wade, John Leonard, Mr.
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, RH16 3UA

      IIF 12
  • Wade, John Leonard
    English

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 13
  • Wade, John Leonard, Mr.
    English

    Registered addresses and corresponding companies
  • Wade, John Leonard, Mr.
    English chartered secretary

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 32 IIF 33
  • Wade, John Leonard, Mr.
    English director

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 34 IIF 35
  • Wade, John Leonard
    British

    Registered addresses and corresponding companies
    • Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom

      IIF 36
  • Wade, John Leonard

    Registered addresses and corresponding companies
    • Angel Court, London, EC2R 7HJ, England

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    CHIPPORT LIMITED
    04244550
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (7 parents)
    Officer
    2005-10-28 ~ 2008-07-01
    IIF 22 - Secretary → ME
  • 2
    CONTIS CARD SOLUTIONS LIMITED - now
    CREDECARD UK LIMITED
    - 2010-01-08 04446284
    5 Brayford Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 23 - Secretary → ME
  • 3
    CONTIS COLLECTIONS LIMITED - now
    TSPEAK UK LIMITED
    - 2010-01-30 05318731
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 30 - Secretary → ME
  • 4
    CONTIS TECHNOLOGIES LIMITED - now
    CREDECARD LIMITED
    - 2010-01-08 05965465
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    5 Brayford Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2007-06-20 ~ 2008-03-31
    IIF 21 - Secretary → ME
  • 5
    CREDECARD GROUP LIMITED - now
    CREDECARD GROUP PLC
    - 2011-03-17 06324527
    FLAREMOAT PUBLIC LIMITED COMPANY
    - 2007-08-14 06324527
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-08-13 ~ 2008-03-31
    IIF 27 - Secretary → ME
  • 6
    DEVON CIDER COMPANY LIMITED
    - now 06262024
    HEXSHELF 7 LIMITED
    - 2007-08-16 06262024 06262019... (more)
    TIVERTON BOTTLING COMPANY LIMITED
    - 2007-07-13 06262024
    HEXSHELF 7 LIMITED
    - 2007-07-10 06262024 06262019... (more)
    10 Furnival Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 34 - Secretary → ME
  • 7
    GBO (UK) LIMITED
    06578675
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2021-08-12
    IIF 8 - Director → ME
    2008-04-28 ~ 2011-08-15
    IIF 25 - Secretary → ME
  • 8
    HANSON WESTHOUSE LLP
    - now OC305445 05861129
    WESTHOUSE SECURITIES LLP
    - 2006-08-01 OC305445 05861129... (more)
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 9
    HEMBURY ASSOCIATES LIMITED
    03413948
    North House, 198 High Street, Tonbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2002-04-26 ~ 2013-11-26
    IIF 9 - Director → ME
  • 10
    HEXSHELF 8 LIMITED
    06262028 06262019... (more)
    Solland Farm, Sampford Courtenay, Okehampton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 35 - Secretary → ME
  • 11
    INTELLIGENT MEDIA TECHNOLOGIES LIMITED
    06566459
    1 Graham Road, Wimbledon, London
    Liquidation Corporate (6 parents)
    Officer
    2008-04-15 ~ 2011-06-14
    IIF 13 - Secretary → ME
  • 12
    MEDOIL PLC
    05220759
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-05-31 ~ 2007-10-10
    IIF 20 - Secretary → ME
  • 13
    MIDS & HORSEY LTD
    - now 00116571
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved Corporate (20 parents)
    Officer
    2005-10-28 ~ 2008-07-31
    IIF 31 - Secretary → ME
  • 14
    MULTI LEVEL PROTECTION LIMITED
    06296102
    North House, 198 High Street, Tonbridge, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2008-04-04
    IIF 15 - Secretary → ME
  • 15
    MUNRO HALL COMPANY SECRETARIAL SERVICES LIMITED
    09395451
    15 Willow Park, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 11 - Director → ME
  • 16
    MUNRO HALL LIMITED
    04533900
    15 Willow Park, Haywards Heath, Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2021-06-01
    IIF 2 - Director → ME
  • 18
    PHEBRA LIMITED - now
    EMBLUE LIMITED
    - 2017-07-07 08579094
    4th Floor 58-59 Great Marlborough Street, London, London
    Active Corporate (10 parents)
    Officer
    2013-06-21 ~ 2013-10-08
    IIF 10 - Director → ME
  • 19
    SILVER SPEAR ASSOCIATES LIMITED
    - now 05692105 05297667
    DE FACTO 1322 LIMITED
    - 2006-03-16 05692105 05565391... (more)
    Delegate House, 30 A Hart Street, Henley-on-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-16 ~ 2008-01-31
    IIF 26 - Secretary → ME
  • 20
    SILVER SPEAR HOLDINGS LIMITED
    - now 05297667
    SILVER SPEAR ASSOCIATES LIMITED
    - 2006-03-16 05297667 05692105
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2006-01-30 ~ 2007-02-23
    IIF 28 - Secretary → ME
  • 21
    SMITH'S CORPORATE ADVISORY LIMITED
    - now 03673248
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2011-01-26 ~ 2012-02-20
    IIF 37 - Secretary → ME
  • 22
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED
    - 2016-01-04 00762818 05861129... (more)
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577254... (more)
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (70 parents)
    Officer
    2012-01-19 ~ 2012-02-20
    IIF 36 - Secretary → ME
  • 23
    THE GIFT & LOYALTY COMPANY LIMITED - now
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED
    - 2010-12-29 03941797 03661600
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 16 - Secretary → ME
  • 24
    VERITON PHARMA LIMITED - now
    SPECIAL PRODUCTS LIMITED
    - 2017-09-29 03305136 07714916
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-04-30
    IIF 18 - Secretary → ME
  • 25
    VIT SECURITY GROUP LIMITED
    06759398
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2010-08-02
    IIF 14 - Secretary → ME
  • 26
    WAYFIT LIMITED
    06814610
    Wayne Smith, 30 Blackthorn Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2010-03-01
    IIF 17 - Secretary → ME
  • 27
    WESTHOUSE ASSET MANAGEMENT LIMITED
    - now 04962659
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
    - 2009-11-25 04962659
    WESTHOUSE SECURITIES LIMITED
    - 2007-05-15 04962659 05861129... (more)
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ 2007-05-21
    IIF 4 - Director → ME
    2007-05-21 ~ 2012-02-20
    IIF 24 - Secretary → ME
    2003-11-13 ~ 2007-05-21
    IIF 33 - Secretary → ME
  • 28
    WESTHOUSE CORPORATE FINANCE LIMITED
    04965071
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-14 ~ 2012-02-20
    IIF 5 - Director → ME
    2003-11-14 ~ 2012-02-20
    IIF 32 - Secretary → ME
  • 29
    WESTHOUSE GROUP LIMITED
    - now 06212832
    HANSON WESTHOUSE GROUP LIMITED
    - 2009-11-25 06212832
    HANSON WESTHOUSE HOLDINGS LIMITED
    - 2009-06-04 06212832
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-16 ~ 2012-02-20
    IIF 7 - Director → ME
    2007-04-13 ~ 2012-02-20
    IIF 19 - Secretary → ME
  • 30
    WESTHOUSE SECURITIES HOLDINGS LIMITED
    - now 05861129 OC305445... (more)
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 04962659... (more)
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2012-02-20
    IIF 6 - Director → ME
    2006-12-18 ~ 2012-02-20
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.