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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

Wade, Derek

    Related profiles found in government register
  • Wade, Derek
    British

    Registered addresses and corresponding companies
    • Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG

      IIF 1
  • Wade, Derek
    British management accountant

    Registered addresses and corresponding companies
    • Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG

      IIF 2
  • Wade, Derek

    Registered addresses and corresponding companies
    • Ducketts Mead, Roydon, Harlow, Essex, CM19 5EG

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEKO PLC - now
    BEKO (UK) LIMITED
    - 2003-11-04 02415578
    ARNES LIMITED - 1991-10-30
    MARCHLINE LIMITED - 1990-01-25
    Beko House, 1 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (36 parents)
    Officer
    1994-06-15 ~ 2001-03-20
    IIF 2 - Secretary → ME
  • 2
    COMPONENTA UK LIMITED - now
    SHERBROOK AUTOMOTIVE LIMITED
    - 2018-04-18 01450407
    3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (18 parents)
    Officer
    1998-10-15 ~ 2001-03-20
    IIF 1 - Secretary → ME
  • 3
    DOKTAS TRADING UK LTD - now
    COMPONENTA UK LIMITED - 2018-04-18
    SHERBROOK INTERNATIONAL LTD - 2007-10-05
    SHERBROOK GROUP HOLDINGS LIMITED
    - 2002-01-03 01360766
    SHERBROOK INTERNATIONAL LIMITED - 1995-06-29
    SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED - 1984-09-05
    DARWINSDALE LIMITED - 1978-12-31
    3 & 4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-10-15 ~ 2001-03-20
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.