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
Mr James Wade
- British born in January 1963
Mr James Wade
Resident in United Kingdom
Registered addresses and corresponding companies9 Wimpole Mews, London, W1G 8PB
IIF 139, Hoyle Road, London, SW17 0RS, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39, Wimpole Mews, London, W1G 8PB
IIF 49, Wimpole Mews, London, W1G 8PB, England
IIF 5 IIF 69, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 19
- 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 20The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
IIF 2139, Hoyle Road, London, SW17 0RS, England
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 239 Wimpole Mews, London, W1G 8PB
IIF 24 IIF 25 IIF 26 (more)(less)9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 42
- British born in January 1963Registered addresses and corresponding companies
Wade, James
98 Eaton Place, London, SW1X 8LW
IIF 43
- British Registered addresses and corresponding companies
Wade, James
9 Wimpole Mews, London, W1G 8PB
IIF 44 IIF 45 IIF 46 (more)(less)
- British Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 48
- British born in January 1963Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 49
- Registered addresses and corresponding companies
Wade, James
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 22 - Director → ME2020-09-15 ~ 2021-09-28IIF 50 - Secretary → MEPerson with significant control2020-09-15 ~ 2021-09-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 37 - Director → ME2019-07-08 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 320-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1998-09-09 ~ 1999-02-03IIF 43 - Director → ME
- 4
BEATTIE BEAU LIMITED
057311639 Wimpole Mews, LondonActive Corporate (2 parents)Officer2006-03-06 ~ 2008-12-18IIF 44 - Secretary → ME - 5
BEECHLAWN PROPERTIES LTD
160338699 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 38 - Director → ME2024-10-22 ~ nowIIF 57 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 21 - Director → ME2011-03-29 ~ 2015-06-02IIF 20 - Director → ME - 7
BLENHEIM ASSETS LTD
100001969 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 34 - Director → ME2016-02-11 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 41 - Director → ME2016-03-04 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 11 - 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 31 - Director → ME2009-02-10 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 19 - 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 27 - Director → ME - 11
CHRISTCHURCH RD LTD
160022299 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 23 - Director → ME2024-10-07 ~ nowIIF 51 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 49 - Director → ME(before 1991-08-03) ~ 1993-12-10IIF 48 - Secretary → ME - 13
GLADSTONE RD LTD
172297989 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 39 - Director → ME2026-05-19 ~ nowIIF 59 - Secretary → MEPerson with significant control2026-05-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 32 - Director → ME2018-10-18 ~ 2021-09-22IIF 53 - Secretary → MEPerson with significant control2018-10-18 ~ 2021-09-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
PARKPORT CHASHOLL LTD
064170019 Wimpole Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ dissolvedIIF 26 - Director → ME - 16
54 & 56 KIMBLE RD LTD
- 2018-03-26 098829189 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 40 - Director → ME2015-11-20 ~ nowIIF 52 - Secretary → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 6 - Ownership of shares – 75% or more → OE2016-11-17 ~ 2021-11-08IIF 12 - Ownership of shares – 75% or more → OE2022-08-23 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 17
PARKPORT MANTILLA LTD
059726679 Wimpole Mews, LondonDissolved Corporate (2 parents)Officer2006-10-20 ~ dissolvedIIF 28 - Director → ME - 18
PARKPORT PROJECTS LTD
113201619 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2018-04-20 ~ nowIIF 33 - Director → ME2018-04-20 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-04-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 25 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 20
SALISBURY RD LTD
128803359 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 35 - Director → ME2020-09-15 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 21
STIRLING HALL LIMITED
06308047106 Tring Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedIIF 29 - Director → ME - 22
SUMMERTOWN HOMES LTD
065753459 Wimpole Mews, LondonActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 30 - Director → ME2008-04-24 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 5 - 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 42 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 10 - 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 24 - Director → ME2008-05-20 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 4 - 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 36 - Director → ME2024-05-03 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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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