logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael James Vaughan Wade

    Related profiles found in government register
  • Mr Michael James Vaughan Wade
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 1
    • icon of address 2 Gilston Park House, Gilston, Harlow, East Herts, CM20 2SF, United Kingdom

      IIF 2
  • Wade, Michael James Vaughan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 3
    • icon of address Flat 4, Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 4
    • icon of address Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 5
  • Wade, Michael James Vaughan
    British accoutant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39 Mulberry Green, Old Harlow, Essex, CM17 0EY

      IIF 6
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 7
    • icon of address 4 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 8
    • icon of address Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 9
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
    • icon of address 9 Herrick Road, London, N5 2JX

      IIF 10
  • Wade, Michael James Vaughan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 11
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Gilston Park House, Gilston, Harlow, East Herts, CM20 2SF, United Kingdom

      IIF 12
  • Wade, Michael James Vaughan
    British

    Registered addresses and corresponding companies
    • icon of address 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 13
  • Wade, Michael James Vaughan

    Registered addresses and corresponding companies
    • icon of address 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 14
    • icon of address Flat 2 Gilston Park House, Gilston, Harlow, CM20 2SF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Flat 2 Gilston Park House, Gilston, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-02 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 2 Gilston Park House, Gilston, Harlow, East Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,534 GBP2023-03-31
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-03-27 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address 2 Gilston Park House, Gilston, Harlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2019-09-30 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    23 GBP2025-03-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 7 Gilston Park House, Gilston, Harlow, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Flat 2 Gilston Park House, Gilston, Harlow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 15 - Secretary → ME
  • 7
    icon of address Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address 9 Emerald Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 3
  • 1
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    23 GBP2025-03-31
    Officer
    icon of calendar 2019-10-25 ~ 2023-07-13
    IIF 9 - Director → ME
  • 2
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    IIF 10 - Director → ME
  • 3
    icon of address Hillingdon House, Hobbs Cross Rd, Old Harlow, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2014-11-11
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.