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 Robert John Wade

    Related profiles found in government register
  • Mr Robert John Wade
    English born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chapter House, 1 Priory Gardens, Ely, CB75ZB, England

      IIF 1
  • Wade, Robert John
    English operations director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chapter House, 1 Priory Gardens, Ely, CB7 5ZB, England

      IIF 2
  • Mr Robert John Wade
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 40, City Road, Cambridge, CB1 1DP, England

      IIF 3
  • Wade, Robert John
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Beeches, 32 Mill Street, Isleham, Ely, Cambridgeshire, CB7 5RY

      IIF 4
  • Wade, Robert John
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 40, City Road, Cambridge, CB1 1DP, England

      IIF 5
  • Wade, Robert John
    British operations director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Salhouse Road, Norwich, NR7 9AY

      IIF 6
  • Wade, Robert John
    British engineering production directo born in March 1961

    Registered addresses and corresponding companies
    • Rosemary Cheveley Park, Cheveley, Newmarket, Suffolk, CB8 9DE

      IIF 7
  • Wade, John Robert
    British engineer born in July 1933

    Registered addresses and corresponding companies
    • 8 Cheveley Park, Cheveley, Newmarket, Suffolk, CB8 9DE

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    40 City Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    The Chapter House, 1 Priory Gardens, Ely, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    SOVCO 498 LIMITED - 1993-05-14
    Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    1995-01-19 ~ 1998-07-02
    IIF 7 - director → ME
  • 2
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,277 GBP2019-12-31
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 8 - director → ME
  • 3
    The Beeches 32 Mill Street, Isleham, Ely, Cambridgeshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,605 GBP2023-10-31
    Officer
    2015-05-14 ~ 2017-07-12
    IIF 4 - director → ME
  • 4
    DEFENCE EQUIPMENT AND SYSTEMS LIMITED - 1991-08-23
    NOTCHLOOK LIMITED - 1988-04-29
    NORCAST LIMITED - 1987-09-03
    LAURENCE SCOTT LIMITED - 1986-08-01
    Salhouse Road, Norwich
    Corporate (12 parents)
    Officer
    2012-01-24 ~ 2013-05-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.