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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David William Wade

    Related profiles found in government register
  • Mr David William Wade
    English born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6HN

      IIF 1
  • Wade, David William
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6HN, England

      IIF 2
  • Wade, David William
    British egineer born in March 1952

    Registered addresses and corresponding companies
    • Lychgate House, Kings Coughton, Alcester, Warwickshire, B49 5QF

      IIF 3
  • Wade, David William
    British general manager born in March 1952

    Registered addresses and corresponding companies
  • Wade, David William
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Meeting Lane, Tibbets Close, Alcester, Warwickshire, B49 5QU, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    THE DOLPHIN THEATRE COMPANY LIMITED - 2001-08-31
    Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    110,985 GBP2024-08-31
    Officer
    2001-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    7 Meeting Lane, Tibbets Close, Alcester, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-29 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-09-19
    IIF 7 - Director → ME
  • 2
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2003-05-09
    MAERSK MEDICAL LIMITED - 2000-01-04
    PHARMA-PLAST HOLDINGS LIMITED - 1996-01-09
    MANDALAY INVESTMENTS LIMITED - 1989-12-06
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    IIF 5 - Director → ME
  • 3
    MAERSK MEDICAL HOLDINGS LIMITED - 2003-05-09
    NIKO SURGICAL LTD - 2000-01-04
    STONEHOUSE MEDICAL MFG. LIMITED - 1990-08-10
    MOSTFIRST LIMITED - 1988-07-05
    Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-09-19
    IIF 4 - Director → ME
  • 4
    MAERSK MEDICAL LIMITED - 2003-05-09
    MAERSK MEDICAL DEVELOPMENTS LIMITED - 2000-01-04
    PHARMA-PLAST DEVELOPMENTS LIMITED - 1996-01-09
    STERISEAL BEAVER LIMITED - 1992-10-12
    N.1. MEDICAL LIMITED - 1987-10-19
    QUALITY SUTURES LIMITED - 1982-08-05
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-31 ~ 2001-09-19
    IIF 6 - Director → ME
  • 5
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (3 parents)
    Officer
    1995-04-24 ~ 2000-03-06
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.