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
parent relation
Individuals in focus

Dr Austin Steven Charles Wade

    Related profiles found in government register
  • Dr Austin Steven Charles Wade
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bayton Road, Exhall, Coventry, CV7 9EL, England

      IIF 1
    • 42, Warwick Avenue, Coventry, CV5 6DG, United Kingdom

      IIF 2 IIF 3
  • Wade, Austin Steven Charles, Dr
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bayton Road, Coventry, CV7 9EL, United Kingdom

      IIF 4
    • 42, Warwick Avenue, Coventry, West Midlands, CV5 6DG, United Kingdom

      IIF 5 IIF 6
    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA

      IIF 7
  • Wade, Austin Steven Charles, Dr
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Bayton Road, Exhall, Coventry, CV7 9EL, England

      IIF 8
  • Wade, Austin Steven Charles, Dr
    British managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Bayton Road, Exhall, Coventry, CV7 9EL

      IIF 9
    • 11 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EL

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    42 Warwick Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-06-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    42 Warwick Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,798 GBP2023-12-24
    Officer
    2022-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,250 GBP2023-12-31
    Officer
    2024-03-15 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,142 GBP2023-08-31
    Officer
    2006-07-01 ~ 2022-04-07
    IIF 10 - Director → ME
  • 2
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,125 GBP2023-08-31
    Officer
    2006-07-01 ~ 2022-04-07
    IIF 9 - Director → ME
  • 3
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,250 GBP2023-12-31
    Officer
    2017-01-03 ~ 2019-06-11
    IIF 4 - Director → ME
  • 4
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    569,706 GBP2023-08-31
    Officer
    2015-11-12 ~ 2022-04-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.