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

Wade, Roger Leon

    Related profiles found in government register
  • Wade, Roger Leon
    British brand consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27 Walsingham Road, Hove, Sussex, BN3 4FE

      IIF 1

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 2
  • Wade, Roger Leon
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boxpark, 3rd Floor, 60 Worship Road, London, EC2A 2EZ, United Kingdom

      IIF 3

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 4

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 5
  • Wade, Roger Leon
    British direcotr born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, England

      IIF 6
  • Wade, Roger Leon
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, England

      IIF 7

    • Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 8

    • 27, Walsingham Road, Hove, BN3 4FE, United Kingdom

      IIF 9

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, England

      IIF 10

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 16 IIF 17 IIF 18
  • Wade, Roger Leon
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Walsingham Road, Hove, BN3 4FE, England

      IIF 20
  • Mr Roger Leon Wade
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 21

    • Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 22

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 23

    • 27 Walsingham Road, Hove, BN3 4FE, United Kingdom

      IIF 24

    • 27, Walsingham Road, Hove, East Sussex, BN3 4FE

      IIF 25 IIF 26

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 27

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 28 IIF 29
  • Wade, Roger
    British company director born in March 1966

    Registered addresses and corresponding companies

    • 9 Berwick St, Soho London, W1V 3RG

      IIF 30
  • Wade, Roger Leon
    British brand consultant

    Registered addresses and corresponding companies

    • 27 Walsingham Road, Hove, Sussex, BN3 4FE

      IIF 31
  • Wade, Roger
    British teacher

    Registered addresses and corresponding companies

    • 10b Denmark Villas, Hove, East Sussex, BN3 3TE

      IIF 32
child relation
Offspring entities and appointments
Active 20
  • 1
    BOXPARK SHOREHAM LIMITED - 2021-10-15
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 19 - director → ME
  • 2
    BEACHBOX DEVELOPMENT LTD - 2023-03-21
    BOXPARK DEVELOPMENTS LTD - 2020-02-28
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    12,701 GBP2023-09-30
    Officer
    2014-09-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 18 - director → ME
  • 4
    Amelia House, Crescent Road, Worthing, England
    Corporate (1 parent)
    Equity (Company account)
    102,956 GBP2023-03-31
    Officer
    2022-07-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -463,598 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 15 - director → ME
  • 6
    Boxpark 3rd Floor, 60 Worship Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2019-03-30 ~ now
    IIF 10 - director → ME
  • 7
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,400,762 GBP2024-04-30
    Officer
    2014-12-15 ~ now
    IIF 14 - director → ME
  • 8
    Diplocks Yard, 73 North Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 7 - director → ME
  • 9
    BOXPARK M LIMITED - 2023-05-29
    Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -373,025 GBP2024-04-30
    Officer
    2021-12-29 ~ now
    IIF 3 - director → ME
  • 10
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2010-04-27 ~ now
    IIF 13 - director → ME
  • 11
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 4 - director → ME
  • 12
    Boxpark 3rd Floor, 60 Worship Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 6 - director → ME
  • 13
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,924,496 GBP2024-04-30
    Officer
    2016-08-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 14
    BRANDSINC CONSULTANCY LIMITED - 2007-12-20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    523,928 GBP2023-03-31
    Officer
    2006-08-09 ~ now
    IIF 2 - director → ME
  • 15
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    2021-09-02 ~ now
    IIF 12 - director → ME
  • 16
    Diplocks Yard, 73 North Street, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2013-08-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 17
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    223,639 GBP2023-12-31
    Officer
    2025-03-11 ~ now
    IIF 5 - director → ME
  • 18
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    804,314 GBP2022-12-31
    Officer
    2023-01-17 ~ dissolved
    IIF 20 - director → ME
  • 19
    28 Palatine Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2017-05-31
    Officer
    2010-05-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GRENLOOK LIMITED - 1991-06-06
    8 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 30 - director → ME
Ceased 4
  • 1
    96 The Promenade The Promenade, Peacehaven, England
    Corporate (2 parents)
    Equity (Company account)
    2,861 GBP2023-09-30
    Officer
    2007-02-01 ~ 2013-12-03
    IIF 1 - director → ME
    2007-02-01 ~ 2011-04-01
    IIF 31 - secretary → ME
    1998-09-22 ~ 2007-02-01
    IIF 32 - secretary → ME
  • 2
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ 2021-09-02
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    BRANDSINC CONSULTANCY LIMITED - 2007-12-20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    523,928 GBP2023-03-31
    Person with significant control
    2016-04-07 ~ 2022-06-27
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
    2016-04-06 ~ 2022-06-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Person with significant control
    2021-09-02 ~ 2022-07-08
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.