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

    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 1

    • 2 Gilston Park House, Gilston, Harlow, East Herts, CM20 2SF, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 3
  • Wade, Michael James Vaughan
    British accoutant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 39 Mulberry Green, Old Harlow, Essex, CM17 0EY

      IIF 4
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 5

    • 4 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 6

    • Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 7
  • Wade, Michael James Vaughan
    British commercial director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 8
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies

    • 9 Herrick Road, London, N5 2JX

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Gilston Park House, Gilston, Harlow, East Herts, CM20 2SF, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 11
  • Wade, Michael James Vaughan
    British

    Registered addresses and corresponding companies

    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 12
  • Wade, Michael James Vaughan

    Registered addresses and corresponding companies

    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Gilston Park House, Gilston, Harlow, East Herts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,534 GBP2023-03-31
    Officer
    2007-03-27 ~ dissolved
    IIF 10 - director → ME
    2007-03-27 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    2 Gilston Park House, Gilston, Harlow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 5 - director → ME
    2019-09-30 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chequers House, 162 High Street, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2024-10-14 ~ now
    IIF 3 - director → ME
  • 4
    7 Gilston Park House, Gilston, Harlow, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    2021-04-26 ~ now
    IIF 8 - director → ME
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-29 ~ now
    IIF 11 - director → ME
  • 6
    9 Emerald Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2015-09-01 ~ dissolved
    IIF 6 - director → ME
Ceased 3
  • 1
    Chequers House, 162 High Street, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2019-10-25 ~ 2023-07-13
    IIF 7 - 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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-07-30
    IIF 9 - director → ME
  • 3
    Hillingdon House, Hobbs Cross Rd, Old Harlow, Essex
    Corporate (9 parents)
    Officer
    2009-01-14 ~ 2014-11-11
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.