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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Timothy Julian Wade

    Related profiles found in government register
  • Mr Simon Timothy Julian Wade
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 1 IIF 2 IIF 3

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 4

    • The Old Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England

      IIF 5

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 6
  • Wade, Simon Timothy Julian
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 7 IIF 8 IIF 9

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 10

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 11

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, England

      IIF 12 IIF 13 IIF 14

    • Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 15
  • Wade, Simon Timothy Julian
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Old Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England

      IIF 16
  • Mr Simon Timothy Julian Wade
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 17

    • Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, YO51 9BZ, England

      IIF 18

    • Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 19
  • Mr Simon Wade
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 20
  • Wade, Simon Timothy Julian
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, YO51 9BZ, England

      IIF 21

    • Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 22
  • Wade, Simon Timothy Julian
    British chef born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 23
  • Wade, Simon
    British decorator born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

      IIF 24

    • West Park House, 12 West Park, Harrogate, North Yorkshire, HG1 1BL, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Simon Wade
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Anchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom

      IIF 29
  • Wade, Simon
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duck And Drake, Kirkgate, Leeds, West Yorkshire, LS2 7DJ

      IIF 30 IIF 31
  • Wade, Simon
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duck And Drake, Kirkgate, Leeds, West Yorkshire, LS2 7DJ, United Kingdom

      IIF 32
  • Wade, Simon
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Anchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 22
  • 1
    BALMORAL HOTEL LTD
    - now 07609584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-07
    Dissolved on 2016-02-23
    LOGISTICS LEISURE LTD
    - 2012-06-22 07609584
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 28 - Director → ME
  • 2
    BOROUGHBRIDGE HOLDINGS LTD
    17103755
    Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-19 ~ now
    IIF 12 - Director → ME
  • 3
    BOROUGHBRIDGE TAP LTD
    14785565
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUCK & DRAKE INN FOCUS LIMITED
    04470977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-21
    Dissolved on 2011-06-24
    C/o Silke & Co Limited, Silver House Silver Street, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 5
    GRIMSBY HOSPITALITY LTD
    07609567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14
    Dissolved on 2013-07-29
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 6
    INN FOCUS LIMITED
    04319803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2016-08-09
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 7
    K. HEAD INN FOCUS LIMITED
    04495724
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    LANGTHORPE HOLDINGS LTD
    12836652
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-08-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LANGTHORPE LIVE INN LTD
    13840327
    Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2022-01-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    LANGTHORPE LIVING LTD
    11510862
    Grantham Arms, Boroughbridge, York, England
    Active Corporate (2 parents)
    Officer
    2018-08-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LANGTHORPE PUB COMPANY LTD
    11521529
    Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Officer
    2018-08-16 ~ 2021-04-01
    IIF 23 - Director → ME
    2023-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LOUNGE (LEEDS) LTD
    - now 07609625
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21
    Administration ended on 2013-12-20
    LLTC LTD
    - 2012-06-22 07609625
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 25 - Director → ME
  • 13
    LOUNGE DRIFFIELD INN FOCUS LIMITED
    - now 04489815
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-06-08
    MALT SHOVEL INN FOCUS LIMITED
    - 2009-01-12 04489815
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 31 - Director → ME
  • 14
    MAXIMUS JOY LTD
    11187088
    The Anchor Inn, Boroughbridge, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    PERFORMANCE LOGISTICS LTD
    07609450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2014-05-25
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 27 - Director → ME
  • 16
    RESTAURANT LOGISTICS LIMITED
    07457006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-17
    Dissolved on 2014-06-18
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 24 - Director → ME
  • 17
    THE BLUE BELL COUNTRY INN LTD
    15932358
    Orchard Cottage, Skelton Road, Langthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE OLD STABLES MILBY LTD
    13286867
    The Old Stables, Milby, Boroughbridge, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    THE PUNCH BOWL COUNTRY INN LTD
    17110332
    Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, England
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    IIF 14 - Director → ME
  • 20
    THE PUNCH BOWL MCG LTD
    17106125
    Orchard Cottage Skelton Road, Langthorpe, Boroughbridge, England
    Active Corporate (3 parents)
    Officer
    2026-03-20 ~ now
    IIF 13 - Director → ME
  • 21
    THE TAP ON THE TUTT LTD
    14785580
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THREE HORSESHOES (BOROUGHBRIDGE) MANAGEMENT COMPANY LIMITED
    - now 05650154
    URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2023-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.