logo
explain how to read the page

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 Patrick Wade

    Related profiles found in government register
  • Mr David Patrick Wade
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lister Buildings, Unit 3 Scotchman Road, Bradford, BD9 5DD, England

      IIF 1

    • icon of address 74, Swarcliffe Avenue, Leeds, LS14 5HD, England

      IIF 2

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr David Gerald Wade
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Grove Place, Winchester, SO22 6BQ, England

      IIF 4
  • Mr David Wade
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Grove Place, Winchester, SO22 6BQ, England

      IIF 5
  • Wade, David Patrick
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lister Buildings, Unit 3 Scotchman Road, Bradford, BD9 5DD, England

      IIF 6

    • icon of address 9, Alexandra Road, Hull, HU5 2NA, England

      IIF 7 IIF 8 IIF 9

    • icon of address 74, Swarcliffe Avenue, Leeds, LS14 5HD, England

      IIF 12 IIF 13

    • icon of address Metro House, Office 17, Pepper Road, Leeds, LS10 2RU, United Kingdom

      IIF 14

    • icon of address Westbridge Office, 7 Webber Road, Knowsley Industrial Park, Liverpool, L33 7SW, England

      IIF 15

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17 IIF 18
  • Wade, David Patrick
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit F, Seacroft Industrial Estate, Coal Road, Leeds, West Yorkshire, LS14 2AQ, United Kingdom

      IIF 19

    • icon of address Westbridge Office, 7 Webber Road, Knowsley Industrial Park, Liverpool, L33 7SW, England

      IIF 20

    • icon of address Chestnuts, Main Street, Thornton Le Moor, Northallerton, North Yorkshire, DL7 9DN, United Kingdom

      IIF 21

    • icon of address Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 22
  • Wade, David Gerald
    British general manager born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Grove Place, Winchester, Hampshire, SO22 6BQ, England

      IIF 23
  • Wade, David Gerald
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, Grove Place, Andover, Winchester, Hants, SO22 6BQ

      IIF 24
  • Wade, David Patrick
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Alexandra Road, Hull, HU5 2NA, England

      IIF 25
  • Mr David Wade
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Wade, David
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Wade, David

    Registered addresses and corresponding companies

    • icon of address Unit F, Seacroft Industrial Estate, Coal Road, Leeds, West Yorkshire, LS14 2AQ, United Kingdom

      IIF 28

    • icon of address Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 29
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Westbridge Corporate Restructure Ltd, Office 17 Metro House, Pepper Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,145 GBP2021-12-31
    Officer
    icon of calendar 2024-06-29 ~ now
    IIF 16 - Director → ME
  • 2
    AMSES LTD
    - now
    PAK TIME UK LTD - 2013-11-11
    PAK TIME INDUSTRIES (UK) LTD - 2018-06-28
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,111 GBP2024-10-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -183,256 GBP2024-01-31
    Officer
    icon of calendar 2024-08-11 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address 4385, 12251854 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -11,281 GBP2022-10-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,455 GBP2023-07-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,667 GBP2023-10-31
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 7 - Director → ME
  • 7
    HENLEY CONSTRUCTION LIMITED - 2022-03-07
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,314 GBP2023-12-31
    Officer
    icon of calendar 2025-04-18 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address Lister Buildings, Unit 3 Scotchman Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,638 GBP2022-11-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2012-12-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    icon of address Westbridge Corporate Restructure Ltd, Office 17 Metro House, Pepper Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,654 GBP2022-08-31
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    41,020 GBP2023-09-30
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Westbrige Office 7 Webber Road, Knowsley Industrial Estate, Liverpool, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,097 GBP2023-04-30
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 25 - LLP Designated Member → ME
  • 13
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,831 GBP2022-04-30
    Officer
    icon of calendar 2025-02-22 ~ now
    IIF 11 - Director → ME
  • 14
    TRITON MEDIA (UK) LTD - 2007-03-19
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,225 GBP2024-03-31
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 15 - Director → ME
  • 15
    icon of address 74 Swarcliffe Avenue, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,047 GBP2023-05-31
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address Chestnuts Main Street, Thornton Le Moor, Northallerton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    6,756 GBP2024-11-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address 9 Grove Place, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,986 GBP2025-03-31
    Officer
    icon of calendar 2013-05-01 ~ 2017-07-25
    IIF 23 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2010-01-01 ~ 2021-09-14
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ 2017-06-13
    IIF 4 - Has significant influence or control → OE
    icon of calendar 2017-06-12 ~ 2021-09-14
    IIF 5 - Has significant influence or control → OE
  • 3
    icon of address 74 Swarcliffe Avenue, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,017 GBP2017-09-30
    Officer
    icon of calendar 2013-09-17 ~ 2014-07-28
    IIF 19 - Director → ME
    icon of calendar 2013-09-17 ~ 2014-07-28
    IIF 28 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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