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.
Wade, Roger
- British company director born in March 1966Registered addresses and corresponding companies
Wade, Roger
9 Berwick St, Soho London, W1V 3RG
IIF 1
- British teacherRegistered addresses and corresponding companies
Wade, Roger
10b Denmark Villas, Hove, East Sussex, BN3 3TE
IIF 2
- British brand consultantRegistered addresses and corresponding companies
Wade, Roger Leon
27 Walsingham Road, Hove, Sussex, BN3 4FE
IIF 3
- British born in March 1966
Wade, Roger Leon
Resident in England
Registered addresses and corresponding companiesBoxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, E1 6GY, United Kingdom
IIF 4Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY, United Kingdom
IIF 5Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England
IIF 6Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, United Kingdom
IIF 7 IIF 8 IIF 9Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, E1 6EY, United Kingdom
IIF 10Boxpark, Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England
IIF 11Boxpark, Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, E1 6GY, United Kingdom
IIF 12Amelia House, Crescent Road, Worthing, BN11 1RL, England
IIF 13 IIF 14 IIF 15 (more)Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 17
- British brand consultant born in March 1966
Wade, Roger Leon
Resident in England
Registered addresses and corresponding companies27 Walsingham Road, Hove, Sussex, BN3 4FE
IIF 18
- British director born in March 1966
Wade, Roger Leon
Resident in England
Registered addresses and corresponding companies - British non executive director born in March 1966
Wade, Roger Leon
Resident in England
Registered addresses and corresponding companies27, Walsingham Road, Hove, BN3 4FE, England
IIF 22
- British born in March 1966
Wade, Roger Leon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Roger Leon Wade
Resident in England
Registered addresses and corresponding companiesDiplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom
IIF 25Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom
IIF 26Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom
IIF 2727 Walsingham Road, Hove, BN3 4FE, United Kingdom
IIF 2827, Walsingham Road, Hove, East Sussex, BN3 4FE
IIF 29 IIF 30Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY, United Kingdom
IIF 31Amelia House, Crescent Road, Worthing, BN11 1RL, England
IIF 32 IIF 33
- British born in March 1966
Mr Roger Leon Wade
Resident in United Kingdom
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom
IIF 34
- 1
10 DENMARK VILLAS HOVE LIMITED
0363626596 The Promenade The Promenade, Peacehaven, EnglandActive Corporate (12 parents)Officer2007-02-01 ~ 2013-12-03IIF 18 - Director → ME1998-09-22 ~ 2007-02-01IIF 2 - Secretary → ME2007-02-01 ~ 2011-04-01IIF 3 - Secretary → ME - 2
BOXPARK SHOREHAM LIMITED
- 2021-10-15 11547709Amelia House, Crescent Road, Worthing, EnglandActive Corporate (4 parents)Officer2018-09-01 ~ nowIIF 16 - Director → ME - 3
BOXCO LIMITED
16797832Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-20 ~ 2026-03-12IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 4
BEACHBOX DEVELOPMENT LTD
- 2023-03-21 09233965Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 5
BOXFUND ADVISERS LTD
15139811Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents)Officer2023-09-15 ~ nowIIF 15 - Director → ME - 6Amelia House, Crescent Road, Worthing, EnglandActive Corporate (1 parent)Officer2022-07-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-04-21 ~ 2026-03-05IIF 9 - Director → ME
- 8
BOXPARK BRANDS LIMITED
11916245Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, EnglandActive Corporate (8 parents)Officer2019-03-30 ~ 2026-03-05IIF 11 - Director → ME - 9
BOXPARK CROYDON LIMITED
09355716Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, United KingdomActive Corporate (7 parents)Officer2014-12-15 ~ 2026-03-05IIF 10 - Director → ME - 10Diplocks Yard, 73 North Road, Brighton, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-08-31 ~ dissolvedIIF 19 - Director → ME
- 11Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United KingdomActive Corporate (8 parents)Officer2021-12-29 ~ 2026-03-05IIF 8 - Director → ME
- 12Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2010-04-27 ~ 2026-03-05IIF 12 - Director → MEPerson with significant control2016-04-28 ~ 2021-09-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 13Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, United KingdomActive Corporate (5 parents)Officer2021-12-09 ~ 2026-03-05IIF 4 - Director → ME
- 14Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, EnglandActive Corporate (4 parents)Officer2018-08-31 ~ 2026-03-05IIF 6 - Director → ME
- 15Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-08-19 ~ 2026-03-05IIF 5 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OE
- 16
BRANDSINC CONSULTANCY LIMITED
- 2007-12-20 05900349Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2006-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-07 ~ 2022-06-27IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2022-06-27IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 17
GENERATE TOPCO LIMITED
13529408Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-09-02 ~ 2026-03-05IIF 7 - Director → MEPerson with significant control2021-09-02 ~ 2022-07-08IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GOODSTORE LIMITED
08639446Diplocks Yard, 73 North Street, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2013-08-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
NUUD SNACKS LTD
124500422 Stafford Place, Weston-super-mare, Somerset, United KingdomActive Corporate (3 parents)Officer2025-03-11 ~ nowIIF 23 - Director → ME - 20
ROLESHARE LIMITED
10623544Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (9 parents)Officer2023-01-17 ~ dissolvedIIF 22 - Director → ME - 21
TRAINERSPOTTER TRADEMARK LIMITED
0725457828 Palatine Road, LondonDissolved Corporate (4 parents)Officer2010-05-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GRENLOOK LIMITED
- 1991-06-06 026021888 Baker Street, LondonDissolved Corporate (2 parents)Officer(before 1992-03-31) ~ dissolvedIIF 1 - Director → ME
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