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.
Parent entities and officers
Inapplicable
Individuals in focus
Wade, Robert Alexander Mercer
Wade, Robert Alexander Mercer
British consultant born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesWade, Robert Alexander Mercer
British none born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesWade, Robert Alexander Mercer
British retired born in May 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31
Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA
Wade, Robert Alexander Mercer
British solicitor born in May 1943Resident in United Kingdom
Registered addresses and corresponding companiesWade, Robert Alexander Mercer
British solicitor born in May 1943Registered addresses and corresponding companiesWade, Robert Alexander Mercer
British Registered addresses and corresponding companies
IIF 40 Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF
Wade, Robert Alexander Mercer
Registered addresses and corresponding companies
IIF 41 Currer House, Currer Street, Bradford, West Yorkshire, BD1 5BA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05 1 Castle Hill, Lincoln, LincolnshireDissolved corporate (2 parents)Officer
2007-07-09 ~ dissolvedIIF 22 - director → ME
Ceased
36
- 1 34 Prospect Hill, Whitby, North Yorkshire, EnglandCorporate (3 parents)Equity (Company account)13 GBP2023-12-31Officer 2014-07-21 ~ 2018-10-05IIF 29 - director → ME
- 2HAMSARD 2399 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 18 - director → ME
- 3HAMSARD 2398 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 27 - director → ME
- 4
BLMH HOLDINGS LIMITED
- nowMEADOWHALL HOLDINGS LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25 York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)Officer 1995-05-12 ~ 1996-07-28IIF 39 - director → ME - 5 3 The Square, Buxton, DerbyshireCorporate (10 parents, 1 offspring)Net Assets/Liabilities (Company account)324,470 GBP2020-10-31Officer 1992-02-04 ~ 2004-07-26IIF 34 - director → ME 1993-11-03 ~ 2004-07-26IIF 40 - secretary → ME
- 6HAMSARD 2403 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 28 - director → ME
- 7 15 Newland, Lincoln, EnglandCorporate (9 parents)Officer 2011-11-01 ~ 2015-10-12IIF 33 - director → ME 1995-09-14 ~ 2001-09-13IIF 35 - director → ME 2012-03-26 ~ 2015-10-12IIF 41 - secretary → ME
- 8 Currer House, Currer Street, Bradford, West YorkshireDissolved corporate (8 parents, 1 offspring)Officer 2013-07-26 ~ 2016-06-15IIF 31 - director → ME 2001-12-06 ~ 2012-02-04IIF 32 - director → ME
- 9HAMSARD 2401 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 2 - director → ME
- 10HAMSARD 2400 LIMITED - 2004-10-12 Extra Motorway Service Area Great North Road, Haddon, Peterborough, Cambridgeshire, United KingdomDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 7 - director → ME
- 11
ENACT PROPERTIES LIMITED
- nowBOOTH & CO (PROPERTIES) LIMITED - 2003-07-03 Po Box Hk3 Cardinal House, David Street, Leeds, West YorkshireDissolved corporate (5 parents)Officer ~ 1993-04-28IIF 37 - director → ME - 12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-06-11 ~ 2010-10-06IIF 5 - director → ME
- 13 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-02-29 ~ 2010-10-06IIF 23 - director → ME
- 14EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 4 - director → ME
- 15HAMSARD 2139 LIMITED - 2000-05-04 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 6 - director → ME
- 16EXTRA-MSA FORECOURTS LIMITED - 2003-07-15HAMSARD 5053 LIMITED - 1999-10-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 12 - director → ME
- 17EXTRA-MSA HOLDINGS LIMITED - 2003-07-15HAMSARD 5032 LIMITED - 1999-10-25 1 More London Place, LondonDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 10 - director → ME
- 18EXTRA MSA PROPERTY UK LIMITED - 2010-11-11GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireCorporate (6 parents)Officer 2007-07-09 ~ 2010-10-06IIF 8 - director → ME
- 19SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02SHELFCO (NO. 1264) LIMITED - 1997-01-30 W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-07-09 ~ 2010-10-06IIF 26 - director → ME
- 20EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09HAMSARD 2137 LIMITED - 2000-05-04 W1j 9er, 180 Piccadilly, 6th Floor, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2007-07-09 ~ 2010-10-06IIF 1 - director → ME
- 21EXTRA-MSA SERVICES LIMITED - 2003-07-15HAMSARD 5052 LIMITED - 1999-10-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 3 - director → ME
- 22 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-06-11 ~ 2010-10-06IIF 25 - director → ME
- 23BLACKBURN MSA SERVICES LIMITED - 2004-10-12BLACKBURN INTERCHANGE LIMITED - 2003-06-13 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2007-07-09 ~ 2010-10-06IIF 16 - director → ME
- 24CULLOMPTON MSA SERVICES LIMITED - 2004-10-12MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13ASPECTBONUS LIMITED - 1998-08-18 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2007-07-09 ~ 2010-10-06IIF 14 - director → ME
- 25LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 1991-10-22 ~ 1994-09-27IIF 38 - director → ME
- 26EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED - 2010-08-11EXTRA STARBUCKS MSA OPERATIONS LIMITED - 2009-08-25 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2008-02-29 ~ 2010-10-06IIF 24 - director → ME
- 27 Mudd & Co Block Management, 5 Peckitt Street, York, EnglandCorporate (5 parents)Equity (Company account)10 GBP2023-10-31Officer 2016-05-08 ~ 2022-10-25IIF 30 - director → ME
- 28
SEMSA HOLDINGS LIMITED
- nowSWAYFIELDS EXTRA MSA HOLDINGS LIMITED - 2010-11-01HAMSARD 2580 LIMITED - 2003-10-06 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2007-07-09 ~ 2010-10-29IIF 20 - director → ME - 29HAMSARD 2784 LIMITED - 2005-03-01 Benson House, 33 Wellington Street, LeedsDissolved corporateOfficer 2007-07-09 ~ 2010-10-29IIF 15 - director → ME
- 30HAMSARD 2783 LIMITED - 2005-03-01 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2007-07-09 ~ 2010-10-29IIF 9 - director → ME
- 31SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02 41 Palace View, Bromley, KentCorporate (1 parent)Officer 2007-07-09 ~ 2010-10-29IIF 19 - director → ME
- 32 1 Castle Hill, Lincoln, LincolnshireCorporateOfficer 2007-07-09 ~ 2010-10-29IIF 17 - director → ME
- 33HAMSARD 2837 LIMITED - 2005-09-27 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (3 parents)Officer 2007-07-09 ~ 2010-10-06IIF 11 - director → ME
- 34
SWAYFIELDS LIMITED
- nowSHELFCO (NO. 759) LIMITED - 1992-07-22 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporateOfficer 2007-07-09 ~ 2010-10-29IIF 21 - director → ME - 35HAMSARD 2402 LIMITED - 2004-10-12 Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)Officer 2007-07-09 ~ 2010-10-06IIF 13 - director → ME
- 36 Somerset House Saint Pauls Street, Morley, Leeds, West YorkshireCorporate (8 parents)Officer ~ 1993-04-27IIF 36 - director → ME
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