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 William Hanbury Wade
- British born in January 1963
Mr James William Hanbury 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)Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 18
- British born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 26
- British property consultant born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 37
- British director/golf club manager born in January 1963Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 38
- British born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 39
- British Registered addresses and corresponding companies
Wade, James William Hanbury
- British property consultantRegistered addresses and corresponding companies
Wade, James William Hanbury
9 Wimpole Mews, London, W1G 8PB
IIF 42
- British property managerRegistered addresses and corresponding companies
Wade, James William Hanbury
9 Wimpole Mews, London, W1G 8PB
IIF 43
- Registered addresses and corresponding companies
Wade, James William Hanbury
- British property consultant born in January 1963Registered addresses and corresponding companies
Wade, James
98 Eaton Place, London, SW1X 8LW
IIF 46
- Registered addresses and corresponding companies
Wade, James
Related profiles found in government register
Offspring entities and appointments
22
- 1
39 HOYLE RD LTD
1287977139 Hoyle Road, London, EnglandActive Corporate (6 parents)Officer2020-09-15 ~ 2021-09-28IIF 34 - Director → ME2020-09-15 ~ 2021-09-28IIF 47 - 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 33 - Director → ME2019-07-08 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 320-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1998-09-09 ~ 1999-02-03IIF 46 - Director → ME
- 4
BEATTIE BEAU LIMITED
057311639 Wimpole Mews, LondonActive Corporate (2 parents)Officer2006-03-06 ~ 2008-12-18IIF 42 - Secretary → ME - 5
BEECHLAWN PROPERTIES LTD
160338699 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 24 - Director → ME2024-10-22 ~ nowIIF 53 - 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
0205127442b High Street, Keynsham, Bristol, EnglandActive Corporate (19 parents)Officer2011-10-20 ~ 2021-06-23IIF 31 - Director → ME2011-03-29 ~ 2015-06-02IIF 30 - Director → ME - 7
BLENHEIM ASSETS LTD
100001969 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 35 - Director → ME2016-02-11 ~ dissolvedIIF 50 - 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 39 - Director → ME2016-03-04 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9
BROOKLYN HALL LTD.
03947916Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2000-03-15 ~ dissolvedIIF 29 - Director → ME2009-02-10 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 18 - 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 21 - Director → ME - 11
CHRISTCHURCH RD LTD
160022299 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 19 - Director → ME2024-10-07 ~ nowIIF 48 - 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~ 1993-12-10IIF 38 - Director → ME~ 1993-12-10IIF 44 - Secretary → ME - 13
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 49 - Secretary → MEPerson with significant control2018-10-18 ~ 2021-09-22IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14
PARKPORT CHASHOLL LTD
064170019 Wimpole Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ dissolvedIIF 28 - Director → ME - 15
54 & 56 KIMBLE RD LTD
- 2018-03-26 098829189 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 25 - Director → ME2015-11-20 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-11-17 ~ 2021-11-08IIF 12 - Ownership of shares – 75% or more → OE2022-08-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE2021-11-16 ~ 2021-11-16IIF 6 - Ownership of shares – 75% or more → OE - 16
PARKPORT PROJECTS LTD
113201619 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2018-04-20 ~ nowIIF 23 - Director → ME2018-04-20 ~ nowIIF 52 - 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 - 17
PARKPORT UK LIMITED
037849349 Wimpole Mews, LondonActive Corporate (4 parents, 1 offspring)Officer1999-06-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
SALISBURY RD LTD
128803359 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 36 - Director → ME2020-09-15 ~ dissolvedIIF 56 - 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 - 19
SUMMERTOWN HOMES LTD
065753459 Wimpole Mews, LondonActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 22 - Director → ME2008-04-24 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TAMISIER HOLDINGS LLP
OC4468539 Wimpole Mews, London, United KingdomActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 10 - Right to appoint or remove members → OE - 21
WESTBURY HALL LTD
042228439 Wimpole Mews, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ dissolvedIIF 27 - Director → ME2008-05-20 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
YORK RD HOLDINGS LTD
157020729 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-03 ~ dissolvedIIF 26 - Director → ME2024-05-03 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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