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, Simon Timothy Julian

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16

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

      IIF 17 IIF 18 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 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 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 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,433 GBP2025-04-30
    Officer
    2023-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 3
    B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 4
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,015 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2025-02-28
    Officer
    2022-01-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Grantham Arms, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,399 GBP2024-08-31
    Officer
    2018-08-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,344 GBP2024-08-31
    Officer
    2023-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Anchor Inn, Boroughbridge, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 12
    Orchard Cottage, Skelton Road, Langthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Old Stables, Milby, Boroughbridge, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,797 GBP2025-04-30
    Officer
    2023-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21
    Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,773 GBP2024-12-31
    Officer
    2023-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 3
  • 1
    LOGISTICS LEISURE LTD - 2012-06-22
    O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 20 - Director → ME
  • 2
    Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,344 GBP2024-08-31
    Officer
    2018-08-16 ~ 2021-04-01
    IIF 15 - Director → ME
  • 3
    LLTC LTD - 2012-06-22
    C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2012-07-19
    IIF 17 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.