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

Wade, John

    Related profiles found in government register
  • Wade, John
    British agent born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cathedral Buildings, 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 1
  • Wade, John
    British broker born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 2
  • Wade, John
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wade, John
    British mortgage advisor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom

      IIF 28
  • Wade, John
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom

      IIF 29

    • icon of address 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 30
  • Mr John Wade
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wade, John
    British

    Registered addresses and corresponding companies

    • icon of address 1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, England

      IIF 57
  • Wade, John
    British broker

    Registered addresses and corresponding companies

    • icon of address 1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, Great Britain

      IIF 58
  • Wade, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-02 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    WORLDWIDE CONSULTING TRADING LIMITED - 2020-10-08
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,407 GBP2024-01-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Elmfield Square, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,542 GBP2024-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    MINEL MANAGEMENT LIMITED - 2004-04-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    BUSINESS TO SERVE LIMITED - 2021-07-07
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    CHECK THIS BUSINESS LIMITED - 2021-07-09
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    COUNTING CONFERENCE LIMITED - 2021-07-09
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    ACCURATE BUSINESS LIMITED - 2021-07-13
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    BRIGHT BIRD BUSINESS SERVICES LIMITED - 2021-07-13
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-05-02 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    CONSULTING FIRST BUSINESS LIMITED - 2021-07-13
    icon of address Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    DIME CONSULTING LIMITED - 2021-07-27
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-05-02 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    INFORMATION ON BUSINESS LIMITED - 2021-07-27
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    REWARDING WORK BUSINESS LIMITED - 2021-07-20
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 15
    TRAINING IN BUSINESS LIMITED - 2021-07-20
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 16
    RULES OF BUSINESS LIMITED - 2021-07-13
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BUSY FOR BUSINESS LIMITED - 2021-07-07
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SUPPORT MY BUSINESS LIMITED - 2021-07-07
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    TOP SUCCESS LIMITED - 2021-07-13
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    HITTING GOALS BUSINESS LIMITED - 2021-07-12
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    PEACOCK ADVISING LIMITED - 2021-07-07
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    RISE TO BUSINESS LIMITED - 2021-07-07
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 23
    SERVICE CONSULTANTS LIMITED - 2021-07-08
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-05-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,906,008 GBP2024-03-31
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MINEL LLP - 2023-11-06
    icon of address Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 29 - LLP Designated Member → ME
  • 26
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-05-02 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 27
    MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10
    icon of address Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470,749 GBP2024-12-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    137,754 GBP2023-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 8 - Director → ME
  • 29
    SIGNIFICANT BUSINESS LIMITED - 2020-05-15
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BUILDING COMPANIES LIMITED - 2020-04-17
    icon of address 3rd Floor Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-02-01 ~ 2021-04-29
    IIF 59 - Secretary → ME
  • 2
    MINEL MANAGEMENT LIMITED - 2004-04-29
    icon of address Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,470 GBP2024-12-31
    Officer
    icon of calendar 2004-06-22 ~ 2016-09-05
    IIF 58 - Secretary → ME
  • 3
    DRAGLINE LIMITED - 1990-11-22
    icon of address 1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-05 ~ 2021-06-01
    IIF 60 - Secretary → ME
  • 4
    SHERIOL 112 LIMITED - 2001-01-12
    icon of address 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ 2021-04-29
    IIF 61 - Secretary → ME
  • 5
    icon of address Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,815 GBP2021-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2020-05-14
    IIF 57 - 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 26 August 2025 and licensed under the Open Government Licence v3.0.