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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

Ms Diane Wade

    Related profiles found in government register
  • Ms Diane Wade
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Diane
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Diane
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CAERUS CAPITAL LIMITED
    10933221
    Active Corporate (3 parents)
    Officer
    2017-08-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-25 ~ 2021-04-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAERUS HOLDCO LIMITED
    17100262
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 9 - Director → ME
  • 3
    CAERUS TECHNOLOGIES LIMITED
    - now 12815311
    CHOOSE MY LEASE LIMITED
    - 2026-03-16 12815311
    CHOOSE MY BIKE LIMITED
    - 2024-06-26 12815311
    CAERUS TECHNOLOGIES LIMITED
    - 2022-04-07 12815311
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 6 - Director → ME
  • 4
    EQI INDEPENDENT LIMITED
    04418004
    Dissolved Corporate (11 parents)
    Officer
    2011-10-18 ~ 2013-10-30
    IIF 8 - Director → ME
  • 5
    GLOBAL CITY TRADING LIMITED
    09435944
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    MY MONEY LIMITED
    07709369
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
  • 7
    MY MONEY MANAGEMENT LTD
    - now 07392309
    RENT ASSIST LIMITED - 2012-04-25
    Dissolved Corporate (7 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 8
    VALIFI LIMITED
    15968551
    Active Corporate (4 parents)
    Officer
    2024-09-20 ~ now
    IIF 5 - Director → ME

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