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, Graham Martin

    Related profiles found in government register
  • Wade, Graham Martin
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 1

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 3

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 4
  • Wade, Graham Martin
    British investment manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 5

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 6

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 7 IIF 8
  • Wade, Graham Martin
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 9

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 10 IIF 11
  • Wade, Graham Martin
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 12

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 13 IIF 14
  • Mr Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 15
  • Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 16
  • Wade, Graham Martin
    British banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 17
  • Wade, Graham Martin
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Graham Martin Wade
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Studio 2 / 2, Downshire Hill, London, NW3 1NR, England

      IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    609,566 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 1 - director → ME
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,136,494 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,713,549 GBP2024-03-31
    Officer
    2016-10-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    170,581 GBP2024-02-29
    Officer
    2016-08-23 ~ now
    IIF 5 - director → ME
  • 5
    Z INVESTMENT ADVISORY SERVICES LIMITED - 2018-03-29
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    444,811 GBP2019-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 42 - director → ME
  • 2
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 17 - director → ME
  • 3
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,420 GBP2023-06-30
    Officer
    2015-11-16 ~ 2016-01-29
    IIF 11 - director → ME
  • 4
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2008-10-24
    IIF 19 - director → ME
  • 5
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 26 - director → ME
  • 6
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 21 - director → ME
  • 7
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 32 - director → ME
  • 8
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    IIF 51 - director → ME
  • 9
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-12-04
    IIF 50 - director → ME
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 28 - director → ME
  • 11
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-10-24
    IIF 41 - director → ME
  • 12
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-10-24
    IIF 34 - director → ME
  • 13
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 48 - director → ME
  • 14
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 40 - director → ME
  • 15
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 22 - director → ME
  • 16
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 39 - director → ME
  • 17
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-03-01 ~ 2008-10-17
    IIF 46 - director → ME
  • 18
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 13 - llp-member → ME
  • 19
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 31 - director → ME
  • 20
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 14 - llp-member → ME
  • 21
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-28 ~ 2008-10-24
    IIF 36 - director → ME
  • 22
    Z RENEWABLE ENERGY LTD - 2016-12-19
    1 Bolton Street (2nd Floor), London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,250 GBP2024-05-31
    Officer
    2015-06-17 ~ 2016-11-18
    IIF 9 - director → ME
  • 23
    40 Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -716 GBP2021-05-31
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 4 - director → ME
  • 24
    1 Bolton Street (2nd Floor), London, England
    Corporate (3 parents)
    Equity (Company account)
    3,819,969 GBP2024-05-31
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 10 - director → ME
  • 25
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 18 - director → ME
  • 26
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 25 - director → ME
  • 27
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 23 - director → ME
  • 28
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 29 - director → ME
  • 29
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 43 - director → ME
  • 30
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2008-10-24
    IIF 44 - director → ME
  • 31
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-19 ~ 2008-10-24
    IIF 38 - director → ME
  • 32
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-10-24
    IIF 20 - director → ME
  • 33
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 24 - director → ME
  • 34
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-10-24
    IIF 27 - director → ME
  • 35
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 35 - director → ME
  • 36
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 49 - director → ME
  • 37
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    IIF 45 - director → ME
  • 38
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 8 - director → ME
  • 39
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 7 - director → ME
  • 40
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 47 - director → ME
  • 41
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-16 ~ 2008-10-24
    IIF 37 - director → ME
  • 42
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 30 - director → ME
  • 43
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.