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, John Leonard, Mr.
- English Registered addresses and corresponding companies
Wade, John Leonard, Mr.
- English chartered secretaryRegistered addresses and corresponding companies
Wade, John Leonard, Mr.
- English directorRegistered addresses and corresponding companies
Wade, John Leonard, Mr.
- English Registered addresses and corresponding companies
Wade, John Leonard
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
IIF 31
- British Registered addresses and corresponding companies
Wade, John Leonard
15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom
IIF 32
- born in July 1951
Wade, John Leonard, Mr.
Resident in England
Registered addresses and corresponding companies15 Willow Park, Haywards Heath, RH16 3UA
IIF 33
- Registered addresses and corresponding companies
Wade, John Leonard
One, Angel Court, London, EC2R 7HJ, England
IIF 34
- English company director born in July 1951
Wade, John Leonard
Resident in England
Registered addresses and corresponding companies15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, England
IIF 35
- English born in July 1951
Wade, John Leonard, Mr.
Resident in England
Registered addresses and corresponding companies15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
IIF 36
- English chartered secretary born in July 1951
Wade, John Leonard, Mr.
Resident in England
Registered addresses and corresponding companies - English director born in July 1951
Wade, John Leonard, Mr.
Resident in England
Registered addresses and corresponding companies - English management consultant born in July 1951
Wade, John Leonard, Mr.
Resident in England
Registered addresses and corresponding companies - English born in July 1951
Mr. John Leonard Wade
Resident in England
Registered addresses and corresponding companies15, Willow Park, Haywards Heath, RH16 3UA, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
38
- 1
ALTOVIE PHARMA LIMITED
06579454Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, SurreyDissolved Corporate (6 parents)Officer2009-05-15 ~ 2010-04-30IIF 3 - Secretary → ME - 2
ALTOVIE SPECIAL PRODUCTS LIMITED
06579471Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, SurreyDissolved Corporate (6 parents)Officer2009-05-15 ~ 2010-04-30IIF 18 - Secretary → ME - 3
CHIPPORT LIMITED
04244550Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (7 parents)Officer2005-10-28 ~ 2008-07-01IIF 13 - Secretary → ME - 4CONTIS CARD SOLUTIONS LIMITED - now
CREDECARD UK LIMITED
- 2010-01-08 044462845 Brayford Square, London, EnglandDissolved Corporate (23 parents)Officer2007-06-12 ~ 2008-03-31IIF 14 - Secretary → ME - 5CONTIS COLLECTIONS LIMITED - now
TSPEAK UK LIMITED
- 2010-01-30 05318731Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (19 parents)Officer2007-06-12 ~ 2008-03-31IIF 24 - Secretary → ME - 6CONTIS TECHNOLOGIES LIMITED - now
CREDECARD LIMITED
- 2010-01-08 05965465CREDECARD EUROPE LIMITED - 2007-06-19PRE PAID CARD LIMITED - 2007-05-315 Brayford Square, London, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2007-06-20 ~ 2008-03-31IIF 12 - Secretary → ME - 7CREDECARD GROUP LIMITED - now
CREDECARD GROUP PLC
- 2011-03-17 06324527FLAREMOAT PUBLIC LIMITED COMPANY
- 2007-08-14 06324527Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (19 parents)Officer2007-08-13 ~ 2008-03-31IIF 21 - Secretary → ME - 8
DEVON BRANDS LIMITED
- 2007-07-13 06263297Howden Road, Tiverton, DevonDissolved Corporate (7 parents)Officer2007-07-06 ~ 2007-09-25IIF 4 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2009-09-30
Administration ended on 2010-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2014-11-12TIVERTON BOTTLING COMPANY LIMITED
- 2007-07-13 0626202410 Furnival Street, LondonDissolved Corporate (9 parents)Officer2007-07-06 ~ 2007-09-25IIF 29 - Secretary → ME - 10
GBO (UK) LIMITED
06578675North House, 198 High Street, Tonbridge, KentDissolved Corporate (3 parents)Officer2012-11-01 ~ 2021-08-12IIF 41 - Director → ME2008-04-28 ~ 2011-08-15IIF 19 - Secretary → ME - 11PROJECT PHOENIX LLP - 2003-11-06Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (19 parents)Officer2004-02-06 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 12
HEMBURY ASSOCIATES LIMITED
03413948North House, 198 High Street, Tonbridge, EnglandDissolved Corporate (6 parents)Officer2002-04-26 ~ 2013-11-26IIF 42 - Director → ME - 13Solland Farm, Sampford Courtenay, Okehampton, DevonDissolved Corporate (7 parents)Officer2007-07-06 ~ 2007-09-25IIF 30 - Secretary → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-16ID DATA HOLDINGS LIMITED - 2000-10-02I.D. DATA HOLDINGS LIMITED - 1998-12-21CONTACTMOTIVE LIMITED - 1988-08-30Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (17 parents)Officer2005-10-28 ~ 2008-07-31IIF 25 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2008-10-29
Administration ended on 2010-05-08I. D. DATA SYSTEMS LIMITED
- 2006-12-15 01385703I.D. DATA LIMITED - 1988-09-12New Mint House, Bedford Road, Petersfield, HampshireDissolved Corporate (17 parents)Officer2005-10-28 ~ 2008-07-31IIF 15 - Secretary → ME - 16
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
065664591 Graham Road, Wimbledon, LondonLiquidation Corporate (6 parents)Officer2008-04-15 ~ 2011-06-14IIF 31 - Secretary → ME - 17
JERICHO LIMITED
04669412Station Mills Station Road, Wyke, Bradford, West YorkshireDissolved Corporate (10 parents)Officer2003-04-11 ~ 2008-04-04IIF 8 - Secretary → ME - 18SPECIAL PHARMACEUTICALS INTERNATIONAL LIMITED - 2005-12-20Unit 16 Trade City Avro Way, Brooklands Business Park, Weybridge, SurreyDissolved Corporate (8 parents)Officer2008-05-20 ~ 2010-04-30IIF 1 - Secretary → ME
- 19
MEDOIL PLC
05220759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2015-04-29340 Deansgate, ManchesterDissolved Corporate (13 parents)Officer2007-05-31 ~ 2007-10-10IIF 11 - Secretary → ME - 20MIDS UK LIMITED - 1993-04-01U.K. PLASTICS LIMITED - 1988-08-25Swallow Farm Main Street, Thorpe By Water, Oakham, RutlandDissolved Corporate (20 parents)Officer2005-10-28 ~ 2008-07-31IIF 26 - Secretary → ME
- 21
MULTI LEVEL PROTECTION LIMITED
06296102North House, 198 High Street, Tonbridge, Kent, EnglandDissolved Corporate (8 parents)Officer2007-06-28 ~ 2008-04-04IIF 5 - Secretary → ME - 22
MUNRO HALL COMPANY SECRETARIAL SERVICES LIMITED
0939545115 Willow Park, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 44 - Director → ME - 23
MUNRO HALL LIMITED
0453390015 Willow Park, Haywards Heath, SussexActive Corporate (5 parents, 1 offspring)Officer2002-09-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 24DRAGLINE LIMITED - 1990-11-221, Sterling Industrial Estate, Kings Road, Newbury, EnglandActive Corporate (32 parents, 1 offspring)Officer2015-03-11 ~ 2021-06-01IIF 35 - Director → ME
- 25PHEBRA LIMITED - now
EMBLUE LIMITED
- 2017-07-07 085790944th Floor 58-59 Great Marlborough Street, LondonActive Corporate (10 parents)Officer2013-06-21 ~ 2013-10-08IIF 43 - Director → ME - 26Delegate House, 30 A Hart Street, Henley-on-thames, EnglandDissolved Corporate (9 parents)Officer2006-03-16 ~ 2008-01-31IIF 20 - Secretary → ME
- 27
SILVER SPEAR ASSOCIATES LIMITED
- 2006-03-16 05297667Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (14 parents)Officer2006-01-30 ~ 2007-02-23IIF 22 - Secretary → ME - 28SMITH RELATIONS LIMITED - 2002-12-11SMITHS I R LIMITED - 2001-06-07J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (18 parents)Officer2011-01-26 ~ 2012-02-20IIF 34 - Secretary → ME
- 29STOCKDALE SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (71 parents)Officer2012-01-19 ~ 2012-02-20IIF 32 - Secretary → ME - 30THE GIFT & LOYALTY COMPANY LIMITED - nowGTP SOLUTIONS LIMITED - 2014-02-11ANOTHER.COM LIMITED - 2000-05-18Navigation House, Belmont Wharf, Skipton, North YorkshireDissolved Corporate (25 parents)Officer2007-06-12 ~ 2008-03-31IIF 6 - Secretary → ME
- 31PRESSMOUSE LIMITED - 1998-11-24New Mint House, Bedford Road, Petersfield, HampshireDissolved Corporate (19 parents)Officer2005-10-28 ~ 2008-07-31IIF 16 - Secretary → ME
- 32VERITON PHARMA LIMITED - nowUnit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, SurreyActive Corporate (33 parents, 1 offspring)Officer2008-12-18 ~ 2010-04-30IIF 9 - Secretary → ME
- 33
VIT SECURITY GROUP LIMITED
06759398Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2009-07-01 ~ 2010-08-02IIF 2 - Secretary → ME - 34
WAYFIT LIMITED
06814610Wayne Smith, 30 Blackthorn Road, Reigate, SurreyDissolved Corporate (3 parents)Officer2009-02-10 ~ 2010-03-01IIF 7 - Secretary → ME - 35
HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
- 2009-11-25 04962659Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (12 parents)Officer2003-11-13 ~ 2007-05-21IIF 37 - Director → ME2007-05-21 ~ 2012-02-20IIF 17 - Secretary → ME2003-11-13 ~ 2007-05-21IIF 28 - Secretary → ME - 36
WESTHOUSE CORPORATE FINANCE LIMITED
04965071Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (9 parents)Officer2003-11-14 ~ 2012-02-20IIF 38 - Director → ME2003-11-14 ~ 2012-02-20IIF 27 - Secretary → ME - 37
HANSON WESTHOUSE GROUP LIMITED
- 2009-11-25 06212832HANSON WESTHOUSE HOLDINGS LIMITED
- 2009-06-04 06212832Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (9 parents)Officer2009-06-16 ~ 2012-02-20IIF 40 - Director → ME2007-04-13 ~ 2012-02-20IIF 10 - Secretary → ME - 38MINMAR (779) LIMITED - 2006-08-07Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (23 parents)Officer2009-06-16 ~ 2012-02-20IIF 39 - Director → ME2006-12-18 ~ 2012-02-20IIF 23 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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