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

Wade, Charles Colin

    Related profiles found in government register
  • Wade, Charles Colin
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 1 IIF 2
  • Wade, Charles Colin
    British chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 3

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England

      IIF 4 IIF 5

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 9
  • Wade, Charles Colin
    British company chairman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 10

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 11
  • Wade, Charles Colin
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Poplars, Wollaton Road, Beeston, Nottingham, NG9 2PD

      IIF 12

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 13

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England

      IIF 14

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 15
  • Wade, Charles Colin
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 16

    • Tatenhill Airfield, Newborough Road, Needwood, Burton-on-trent, Staffordshire, DE13 9PD, United Kingdom

      IIF 17

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA

      IIF 18

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England

      IIF 19 IIF 20 IIF 21

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, United Kingdom

      IIF 22
  • Wade, Charles Colin
    British furniture manufacturer born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 50, Osmaston Road, Derby, Derbyshire, DE1 2HU

      IIF 23
  • Wade, Charles Colin
    British managing director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 24

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 25
  • Wade, Charles Colin
    British none born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom

      IIF 26

    • 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN

      IIF 27
  • Mr Charles Colin Wade
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 28

    • C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

      IIF 29

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Coalville, LE67 2AA, England

      IIF 30

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, LE67 2AA, England

      IIF 31

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 32

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 33

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    YQ VENDING LTD - 2011-03-22
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 2
    FEATHER AND BLACK HOLDINGS LIMITED - 2017-12-20
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FEATHER AND BLACK LIMITED - 2018-01-04
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    MULTIYORK FURNITURE LIMITED - 2018-04-04
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    In Administration Corporate (6 parents)
    Officer
    1995-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 5
    WADE CONTRACTS LIMITED - 2004-07-30
    WADE REPRODUCTION FURNITURE LIMITED - 1996-08-08
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 6
    DELCOR FURNITURE LIMITED - 2009-12-19
    NEWFLOWER LIMITED - 1979-12-31
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CINTIQUE LIMITED - 2000-07-07
    J.CINNAMON,LIMITED - 1989-03-30
    50 Osmaston Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-03-05 ~ dissolved
    IIF 23 - Director → ME
Ceased 20
  • 1
    FORAY 519 LIMITED - 2002-12-06
    C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    438,992 GBP2020-03-30
    Officer
    1993-04-15 ~ 1994-09-01
    IIF 10 - Director → ME
  • 2
    EVER 1914 LIMITED - 2003-01-16
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2013-07-10
    IIF 19 - Director → ME
  • 3
    SJC 52 LIMITED - 1999-03-12
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Active Corporate (6 parents)
    Officer
    1999-03-05 ~ 2013-07-10
    IIF 3 - Director → ME
  • 4
    Snowden House Spring Street, Easingwold, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-04-13 ~ 2018-04-27
    IIF 17 - Director → ME
  • 5
    Denaby Lane Industrial Estate, Denaby Main, Doncaster, South Yorkshire.
    Active Corporate (3 parents)
    Officer
    ~ 1993-03-31
    IIF 24 - Director → ME
  • 6
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-02-01 ~ 1999-06-10
    IIF 13 - Director → ME
  • 7
    22 Regent Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,655 GBP2020-03-31
    Officer
    1995-10-16 ~ 2018-04-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    RICHDON KOI FARM LTD - 2014-02-05
    Penrhos Pany-y-dwr, Rhayader, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -188,080 GBP2023-08-31
    Officer
    2017-10-25 ~ 2018-04-27
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -326,242 GBP2021-10-01 ~ 2022-09-30
    Officer
    1998-05-01 ~ 2018-04-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 39 - Has significant influence or control → OE
  • 10
    FORAY 651 LIMITED - 1994-04-26
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1994-03-28 ~ 2018-04-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Officer
    ~ 2018-04-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 38 - Has significant influence or control → OE
  • 12
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Officer
    ~ 2018-04-27
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 43 - Has significant influence or control → OE
  • 13
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Officer
    2002-12-18 ~ 2018-04-27
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    2,462,055 GBP2024-04-05
    Officer
    2014-10-09 ~ 2018-04-27
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2024-04-05
    Officer
    2010-07-14 ~ 2018-04-27
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 36 - Has significant influence or control → OE
  • 16
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031,674 GBP2024-04-05
    Officer
    2005-11-23 ~ 2020-10-20
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 41 - Has significant influence or control → OE
  • 17
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 1992-10-12
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (3 parents)
    Officer
    1992-09-28 ~ 2018-04-27
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    RAPID 6284 LIMITED - 1988-09-19
    The Poplars, Wollaton Road, Beeston, Nottingham
    Active Corporate (10 parents)
    Equity (Company account)
    92,355 GBP2023-07-31
    Officer
    ~ 2018-04-27
    IIF 12 - Director → ME
  • 19
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    22 Regent Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2018-04-27
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 40 - Has significant influence or control → OE
  • 20
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2018-04-27
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 37 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.