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.
Wade, Jonathan
Wade, Jonathan
Registered addresses and corresponding companiesWade, Jonathan Richard
Registered addresses and corresponding companies
IIF 5
Wixford Lodge Farm, Bidford On Avon, Alcester, Warwickshire, B50 4JT, England
Wade, Jonathan Richard
British Registered addresses and corresponding companies
IIF 6 No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT
Wade, Jonathan Richard
British fund managerRegistered addresses and corresponding companies
IIF 7 No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT
Wade, Jonathan
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Wixford Lodge, Georges Elm Lane, Bidford On Avon, B50 4JT, United Kingdom
Wade, Jonathan
British land agent born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 128, City Road, London, EC1V 2NX, United Kingdom
Sweeney, Andrew Jonathan
British accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Denso House, Chapel Road, London, SE27 0TR
Sweeney, Andrew Jonathan
British chartered accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Denso House, Chapel Road, London, SE27 0TR
Sweeney, Andrew Jonathan
British chrtered accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Marley Farm Industrial Estate, Headcorn Road, Smarden, Kent, TN27 8PJ
Sweeney, Andrew Jonathan
British finance director born in February 1967Resident in England
Registered addresses and corresponding companiesWade, Jonathan Richard
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT
Wade, Jonathan Richard
British director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesWade, Jonathan Richard
British land agent born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesWade, Jonathan Richard
British md born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom
Wade, Jonathan Richard
British salesman born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Wixford Lodge Farm, Bidford On Avon, Alcester, Warwickshire, B50 4JT, England
Mr Jonathan Wade
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Richard Wade
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 31 Wixford Lodge, Bidford On Avon, Alcester, B50 4JT, United Kingdom
Mr Jonathan Richard Wade
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Wixford Lodge, Bidford On Avon, Alcester, B50 4JT, United Kingdom
- 1 Wixford Lodge, Georges Elm Lane, Bidford On AvonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,300 GBP2015-04-30Officer
2014-04-04 ~ dissolvedIIF 24 - Director → ME 2014-04-04 ~ dissolvedIIF 3 - Secretary → ME - 2 Wixford Lodge, Bidford On Avon, Alcester, United KingdomActive Corporate (1 parent)Officer 2025-01-03 ~ nowIIF 26 - Director → ME 2025-01-03 ~ nowIIF 1 - Secretary → MEPerson with significant control 2025-01-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 9 - Director → ME 2024-11-11 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-11-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 1 Fallows Road Fallows Road, Northleach, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)-11,973 GBP2024-12-31Officer 2017-07-10 ~ nowIIF 13 - Director → ME
- 5 Wixford Lodge, Georges Elm Lane, Bidford On Avon, United KingdomActive Corporate (1 parent)Equity (Company account)500 GBP2020-11-30Officer 2018-11-15 ~ nowIIF 8 - Director → ME 2018-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control 2018-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6ENERG3 LIMITED - 2016-08-08 4 Swanbridge Industrial Park, Black Croft Road, Witham, United KingdomDissolved Corporate (2 parents)Officer 2016-04-01 ~ dissolvedIIF 27 - Director → ME
- 7 Wixford Lodge Farm, Bidford On Avon, Alcester, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-18 ~ dissolvedIIF 28 - Director → ME 2013-09-18 ~ dissolvedIIF 5 - Secretary → ME
- 8IN SITU POWER COMPANY LIMITED - 2016-06-09 Wixford Lodge, Bidford On Avon, Alcester, United KingdomDissolved Corporate (3 parents)Officer 2015-11-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 9Company number 06926405Non-active corporateOfficer 2009-06-06 ~ nowIIF 23 - Director → ME 2009-06-06 ~ nowIIF 6 - Secretary → ME
- 1ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)Officer 2015-01-28 ~ 2016-11-30IIF 18 - Director → ME
- 2DMWSL 756 LIMITED - 2014-02-10ADVANCED INSULATION GROUP LIMITED - 2021-07-30 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)Officer 2015-01-28 ~ 2016-11-30IIF 19 - Director → ME
- 3DMWSL 757 LIMITED - 2014-02-10ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (11 parents, 2 offsprings)Officer 2015-01-28 ~ 2016-11-30IIF 20 - Director → ME
- 4
ADVANCED INNERGY LTD
- nowADVANCED INSULATION PLC - 2014-04-16ADVANCED INSULATION LIMITED - 2021-07-30 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 7 offsprings)Officer 2015-01-28 ~ 2016-11-30IIF 17 - Director → ME - 5ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09ALDERLEY MATERIALS LTD - 2009-03-05RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15FRIARMILL LIMITED - 1989-09-08 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents, 1 offspring)Officer 2015-01-28 ~ 2016-11-30IIF 15 - Director → ME
- 6ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05ADVANCED PFP SERVICES LIMITED - 2019-10-03ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24ALDERLEY MATERIALS LIMITED - 2014-06-27ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09 Unit E Quedgeley West Business Park, Bristol Road, GloucesterActive Corporate (4 parents)Officer 2015-01-28 ~ 2016-11-30IIF 16 - Director → ME
- 7
AGRIPELLETS LIMITED
- nowNETWORK ENERGY LIMITED - 2004-08-23 Minerva Mill, Station Road, Alcester, EnglandActive Corporate (1 parent)Equity (Company account)-35,775 GBP2024-09-30Officer 1998-10-21 ~ 2009-10-15IIF 22 - Director → ME 1998-10-21 ~ 2009-10-15IIF 7 - Secretary → ME - 8
AIS COVERTHERM LTD
- nowCOVERFIRM LIMITED - 2009-03-12COVERTHERM LIMITED - 2021-07-30 Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GloucestershireActive Corporate (3 parents)Officer 2015-05-07 ~ 2016-11-30IIF 14 - Director → ME - 9
AIS MANUPLAS LTD
- nowMANUPLAS LIMITED - 2021-07-30AI PLYMOUTH LIMITED - 2014-04-01 Unit E, Quedgeley West Business Park, GloucesterActive Corporate (4 parents)Officer 2015-01-28 ~ 2016-11-30IIF 21 - Director → ME - 10
PREMIER COATINGS LIMITED
- nowFELLCARE LIMITED - 1982-11-19 Marley Farm Industrial Estate, Headcorn Road, Smarden, KentActive Corporate (7 parents)Equity (Company account)421,291 GBP2024-06-30Officer 2018-10-10 ~ 2022-07-15IIF 12 - Director → ME - 11SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03 Denso House, Chapel Road, LondonActive Corporate (11 parents)Equity (Company account)2,629,745 GBP2024-06-30Officer 2018-10-10 ~ 2022-07-15IIF 10 - Director → ME
- 12WINN AND COALES(DENSO)LIMITED - 1988-08-03 Denso House, Chapel Road, LondonActive Corporate (9 parents, 5 offsprings)Officer 2021-01-01 ~ 2022-07-15IIF 11 - Director → ME
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