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
Individuals in focus
Wade, James
- born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 1
- British born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companiesAndrews Leasehold Management, 133 St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom
IIF 2The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
IIF 339, Hoyle Road, London, SW17 0RS, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59 Wimpole Mews, London, W1G 8PB
IIF 6 IIF 7 IIF 8 (more)(less)9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1963Registered addresses and corresponding companies
Wade, James
98 Eaton Place, London, SW1X 8LW
IIF 24
- British Registered addresses and corresponding companies
Wade, James
9 Wimpole Mews, London, W1G 8PB
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in January 1963
Mr James Wade
Resident in United Kingdom
Registered addresses and corresponding companies9 Wimpole Mews, London, W1G 8PB
IIF 2939, Hoyle Road, London, SW17 0RS, England
IIF 3071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 319, Wimpole Mews, London, W1G 8PB
IIF 329, Wimpole Mews, London, W1G 8PB, England
IIF 33 IIF 349, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 47
- Registered addresses and corresponding companies
Wade, James
- British Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 60
- British born in January 1963Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 61
Related profiles found in government register
Offspring entities and appointments
25
- 1
39 HOYLE RD LTD
1287977139 Hoyle Road, London, EnglandActive Corporate (6 parents)Officer2020-09-15 ~ 2021-09-28IIF 4 - Director → ME2020-09-15 ~ 2021-09-28IIF 48 - Secretary → MEPerson with significant control2020-09-15 ~ 2021-09-27IIF 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 - 2
71 DENISON RD LTD
120910869 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 19 - Director → ME2019-07-08 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 320-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1998-09-09 ~ 1999-02-03IIF 24 - Director → ME
- 4
BEATTIE BEAU LIMITED
057311639 Wimpole Mews, LondonActive Corporate (2 parents)Officer2006-03-06 ~ 2008-12-18IIF 25 - Secretary → ME - 5
BEECHLAWN PROPERTIES LTD
160338699 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 20 - Director → ME2024-10-22 ~ nowIIF 55 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 6
BENE HOUSE MANAGEMENT LIMITED
02051274Wessex House Pixash Lane, Keynsham, Bristol, EnglandActive Corporate (19 parents)Officer2011-10-20 ~ 2021-06-23IIF 3 - Director → ME2011-03-29 ~ 2015-06-02IIF 2 - Director → ME - 7
BLENHEIM ASSETS LTD
100001969 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 16 - Director → ME2016-02-11 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLENHEIM HALL LTD
100433099 Wimpole Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-03-04 ~ nowIIF 23 - Director → ME2016-03-04 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 9
BROOKLYN HALL LTD.
03947916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
Dissolved on 2023-05-06 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2000-03-15 ~ dissolvedIIF 13 - Director → ME2009-02-10 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHASHOLL MANAGEMENT COMPANY LTD
06972274464 Hatfield Road, St. Albans, EnglandActive Corporate (17 parents)Officer2009-07-24 ~ 2013-07-08IIF 9 - Director → ME - 11
CHRISTCHURCH RD LTD
160022299 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 5 - Director → ME2024-10-07 ~ nowIIF 49 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
STOCKWOOD GOLF CENTRE LIMITED
- 1993-05-24 02527767Stockwood Vale Golf Club Stockwood Lane, Keynsham, BristolActive Corporate (6 parents, 1 offspring)Officer(before 1991-08-03) ~ 1993-12-10IIF 61 - Director → ME(before 1991-08-03) ~ 1993-12-10IIF 60 - Secretary → ME - 13
GLADSTONE RD LTD
172297989 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 21 - Director → ME2026-05-19 ~ nowIIF 57 - Secretary → MEPerson with significant control2026-05-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 14
INGLEMERE RD LTD
116298387 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2018-10-18 ~ 2021-09-22IIF 14 - Director → ME2018-10-18 ~ 2021-09-22IIF 51 - Secretary → MEPerson with significant control2018-10-18 ~ 2021-09-22IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
PARKPORT CHASHOLL LTD
064170019 Wimpole Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ dissolvedIIF 8 - Director → ME - 16
54 & 56 KIMBLE RD LTD
- 2018-03-26 098829189 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 22 - Director → ME2015-11-20 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 34 - Ownership of shares – 75% or more → OE2016-11-17 ~ 2021-11-08IIF 40 - Ownership of shares – 75% or more → OE2022-08-23 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE - 17
PARKPORT MANTILLA LTD
059726679 Wimpole Mews, LondonDissolved Corporate (2 parents)Officer2006-10-20 ~ dissolvedIIF 10 - Director → ME - 18
PARKPORT PROJECTS LTD
113201619 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2018-04-20 ~ nowIIF 15 - Director → ME2018-04-20 ~ nowIIF 54 - Secretary → MEPerson with significant control2018-04-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 19
PARKPORT UK LIMITED
037849349 Wimpole Mews, LondonActive Corporate (4 parents, 1 offspring)Officer1999-06-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 20
SALISBURY RD LTD
128803359 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 17 - Director → ME2020-09-15 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 21
STIRLING HALL LIMITED
06308047106 Tring Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedIIF 11 - Director → ME - 22
SUMMERTOWN HOMES LTD
065753459 Wimpole Mews, LondonActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 12 - Director → ME2008-04-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TAMISIER HOLDINGS LLP
OC4468539 Wimpole Mews, London, United KingdomActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 38 - Right to appoint or remove members → OE - 24
WESTBURY HALL LTD
04222843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control9 Wimpole Mews, LondonDissolved Corporate (7 parents)Officer2001-05-24 ~ dissolvedIIF 6 - Director → ME2008-05-20 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YORK RD HOLDINGS LTD
157020729 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-03 ~ dissolvedIIF 18 - Director → ME2024-05-03 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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