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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 Simon Wade

    Related profiles found in government register
  • Mr Simon Wade
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 1
  • Wade, Simon
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

      IIF 2

    • West Park House, 12 West Park, Harrogate, North Yorkshire, HG1 1BL, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • Mr Simon Wade
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Anchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom

      IIF 7
  • Mr Simon Timothy Julian Wade
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 8 IIF 9 IIF 10

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 11 IIF 12

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 13

    • The Old Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England

      IIF 14

    • Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, YO51 9BZ, England

      IIF 15

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, England

      IIF 16

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 17

    • Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 18
  • Wade, Simon Timothy Julian
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 19 IIF 20 IIF 21

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 22

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 23 IIF 24

    • The Old Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England

      IIF 25

    • Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, YO51 9BZ, England

      IIF 26

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 31

    • Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 32
  • Wade, Simon
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duck And Drake, Kirkgate, Leeds, West Yorkshire, LS2 7DJ

      IIF 33 IIF 34

    • Duck And Drake, Kirkgate, Leeds, West Yorkshire, LS2 7DJ, United Kingdom

      IIF 35

    • The Anchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 23
  • 1
    BALMORAL HOTEL LTD
    - now 07609584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-07
    Dissolved on 2016-02-23
    LOGISTICS LEISURE LTD
    - 2012-06-22 07609584
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 6 - Director → ME
  • 2
    BOROUGHBRIDGE HOLDINGS LTD
    17103755
    Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOROUGHBRIDGE TAP LTD
    14785565
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DUCK & DRAKE INN FOCUS LIMITED
    04470977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-21 during the appointment or period of control
    Dissolved on 2011-06-24 during the appointment or period of control
    C/o Silke & Co Limited, Silver House Silver Street, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    GRIMSBY HOSPITALITY LTD
    07609567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 6
    INN FOCUS LIMITED
    04319803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2016-08-09 during the appointment or period of control
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 7
    K. HEAD INN FOCUS LIMITED
    04495724
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    LANGTHORPE HOLDINGS LTD
    12836652
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LANGTHORPE LIVE INN LTD
    13840327
    Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    LANGTHORPE LIVING LTD
    11510862
    Grantham Arms, Boroughbridge, York, England
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LANGTHORPE PUB COMPANY LTD
    11521529
    Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Officer
    2023-07-31 ~ now
    IIF 24 - Director → ME
    2018-08-16 ~ 2021-04-01
    IIF 23 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LOUNGE (LEEDS) LTD
    - now 07609625
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21
    Administration ended on 2013-12-20
    LLTC LTD
    - 2012-06-22 07609625
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 3 - Director → ME
  • 13
    LOUNGE DRIFFIELD INN FOCUS LIMITED
    - now 04489815
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09 during the appointment or period of control
    Dissolved on 2012-06-08 during the appointment or period of control
    MALT SHOVEL INN FOCUS LIMITED
    - 2009-01-12 04489815
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 14
    MAXIMUS JOY LTD
    11187088
    The Anchor Inn, Boroughbridge, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    MINISTRY OF SCOFF LTD
    17235954
    Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2026-05-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    PERFORMANCE LOGISTICS LTD
    07609450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2014-05-25 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 5 - Director → ME
  • 17
    RESTAURANT LOGISTICS LIMITED
    07457006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-17 during the appointment or period of control
    Dissolved on 2014-06-18 during the appointment or period of control
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 2 - Director → ME
  • 18
    THE BLUE BELL COUNTRY INN LTD
    15932358
    Orchard Cottage, Skelton Road, Langthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE OLD STABLES MILBY LTD
    13286867
    The Old Stables, Milby, Boroughbridge, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    THE PUNCH BOWL COUNTRY INN LTD
    17110332
    Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, England
    Active Corporate (4 parents)
    Officer
    2026-03-23 ~ now
    IIF 30 - Director → ME
  • 21
    THE PUNCH BOWL MCG LTD
    17106125
    Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, England
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 29 - Director → ME
  • 22
    THE TAP ON THE TUTT LTD
    14785580
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THREE HORSESHOES (BOROUGHBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 05650154
    URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2023-07-18 ~ 2026-05-06
    IIF 22 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.