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, Jemima Elizabeth
- born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesManor Court House, Bramcote, Nottinghamshire, NG9 3DR
IIF 3Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 4Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 5Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 6
- British company director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 9
- British none born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 12
- British company directorRegistered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 13
- British born in January 1952
Mrs Jemima Elizabeth Wade
Resident in England
Registered addresses and corresponding companies - born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Daniel Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 25
- British born in April 1976
Wade, Daniel Anthony Lampugh
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 26
- British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 29
- British linen buyer born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom
IIF 30
- British managing director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesRavenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 31
- English born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - English chairman born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 41
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 42
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 43
- English born in November 1976
Mr. Daniel Anthony Lampugh Wade
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 49
- 1
BENEDICT’S MANAGEMENT COMPANY LIMITED
097501634 St Benedicts Bosham Lane, Bosham, Chichester, EnglandActive Corporate (5 parents)Officer2017-02-17 ~ nowIIF 32 - Director → ME - 2EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-04-04 ~ 2013-07-10IIF 29 - Director → MEIIF 9 - Director → ME
- 3
CAMELFORD RISE LIMITED
11501348Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-02-12 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
YQ VENDING LTD
- 2011-03-22 062645436 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (11 parents)Officer2010-10-07 ~ dissolvedIIF 11 - Director → ME - 5DESTINY PHARMA LIMITED - nowDESTINY PHARMA LIMITED - 2017-08-22
DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22 03167025DESTINY CONSULTANTS LIMITED - 1997-02-14C/o Cork Gully Llp, 40, Villiers Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2014-12-17 ~ 2017-08-24IIF 7 - Director → ME - 6
FEATHER AND BLACK HOLDINGS LIMITED
- 2017-12-20 07463939The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2010-12-08 ~ dissolvedIIF 30 - Director → MEIIF 10 - Director → ME - 7
FEATHER AND BLACK LIMITED
- 2018-01-04 05605548C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2013-04-01 ~ dissolvedIIF 31 - Director → ME - 8
MULTIYORK FURNITURE LIMITED
- 2018-04-04 02992725WILLOUGHBY (46) LIMITED - 1995-02-23Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (25 parents)Officer2011-10-01 ~ dissolvedIIF 27 - Director → ME - 9
REALMALT LIMITED
0235566722 Regent Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
SPRINGFORM TECHNOLOGY LIMITED
0278549222 Regent Street, NottinghamLiquidation Corporate (9 parents)Officer1998-05-01 ~ nowIIF 3 - Director → ME2018-04-27 ~ nowIIF 33 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 40 - Director → ME1994-03-28 ~ dissolvedIIF 8 - Director → ME1994-03-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-04-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 12JAMES LUPTON & SONS LIMITED - 1997-12-24Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-20 ~ 2026-02-10IIF 44 - Has significant influence or control → OE2018-04-27 ~ 2020-10-20IIF 22 - Ownership of shares – 75% or more → OE
- 13
HANDSEAST LIMITED
- 1986-09-25 02043487Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (13 parents, 1 offspring)Officer2018-04-27 ~ nowIIF 35 - Director → ME~ nowIIF 5 - Director → ME~ nowIIF 12 - Secretary → MEPerson with significant control2020-10-21 ~ 2026-02-10IIF 47 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 18 - Ownership of shares – 75% or more → OE - 14WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07EVER 1915 LIMITED - 2003-01-17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (12 parents, 1 offspring)Officer2003-09-26 ~ nowIIF 4 - Director → ME2011-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 20 - Ownership of shares – 75% or more → OE2020-10-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
WADE PROPERTIES INVESTMENT LIMITED
09257289Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 26 - Director → ME2015-12-30 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 16 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (3 parents)Officer2010-07-14 ~ nowIIF 1 - LLP Designated Member → ME2010-07-14 ~ nowIIF 24 - LLP Member → ME
- 17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (5 parents)Officer2005-11-23 ~ nowIIF 2 - LLP Designated Member → ME2006-06-05 ~ nowIIF 23 - LLP Member → MEPerson with significant control2020-10-20 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove members → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18ELSON & ROBBINS LIMITED - 2007-03-19FORAY 476 LIMITED - 1992-10-12Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (20 parents)Officer2018-04-27 ~ nowIIF 36 - Director → MEPerson with significant control2018-04-27 ~ 2026-02-10IIF 41 - Ownership of shares – 75% or more → OE
- 19WADE UPHOLSTERY LIMITED - 2000-07-07WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-2522 Regent Street, NottinghamDissolved Corporate (16 parents)Officer2018-04-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 46 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 19 - Ownership of shares – 75% or more → OE
- 20WADE SPRING LIMITED - 2007-03-19ALVASTOCK LIMITED - 1986-09-29Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 48 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 17 - Ownership of shares – 75% or more → OE
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