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
Individuals in focus
Wade, James William Hanbury
- 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 3
- British property managerRegistered addresses and corresponding companies
Wade, James William Hanbury
9 Wimpole Mews, London, W1G 8PB
IIF 4
- British director/golf club manager born in January 1963Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 5
- Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 6
- British property consultant born in January 1963Registered addresses and corresponding companies
Wade, James
98 Eaton Place, London, SW1X 8LW
IIF 7
- 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 8
- 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 16
- 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 - Registered addresses and corresponding companies
Wade, James
- British born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 38
- 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 3939, Hoyle Road, London, SW17 0RS, England
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 419, Wimpole Mews, London, W1G 8PB
IIF 429, Wimpole Mews, London, W1G 8PB, England
IIF 43 IIF 449, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 56
Related profiles found in government register
Offspring entities and appointments
Active
15
- 19 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,348 GBP2020-07-31Officer2019-07-08 ~ dissolvedIIF 23 - Director → ME2019-07-08 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 29 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 14 - Director → ME2024-10-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 39 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,799 GBP2020-01-31Officer2016-02-11 ~ dissolvedIIF 25 - Director → ME2016-02-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)143,006 GBP2024-02-29Officer2016-03-04 ~ nowIIF 38 - Director → ME2016-03-04 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 5Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)1,032,267 GBP2021-08-31Officer2000-03-15 ~ dissolvedIIF 19 - Director → ME2009-02-10 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 69 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 9 - Director → ME2024-10-07 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 79 Wimpole Mews, LondonDissolved Corporate (2 parents)Officer2007-11-02 ~ dissolvedIIF 18 - Director → ME
- 8
PARKPORT HOLDINGS LTD
- now54 & 56 KIMBLE RD LTD - 2018-03-269 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,126 GBP2024-11-30Officer2015-11-20 ~ nowIIF 15 - Director → ME2015-11-20 ~ nowIIF 29 - Secretary → MEPerson with significant control2022-08-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 99 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2018-04-20 ~ nowIIF 13 - Director → ME2018-04-20 ~ nowIIF 33 - Secretary → MEPerson with significant control2018-04-20 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 109 Wimpole Mews, LondonActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)2,379,248 GBP2024-06-30Officer1999-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 119 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,328 GBP2023-09-30Officer2020-09-15 ~ dissolvedIIF 26 - Director → ME2020-09-15 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 129 Wimpole Mews, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)3,693 GBP2024-10-24Officer2008-04-24 ~ nowIIF 12 - Director → ME2008-04-24 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 139 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 48 - Right to appoint or remove members → OE
- 149 Wimpole Mews, LondonDissolved Corporate (2 parents)Equity (Company account)565,897 GBP2019-08-31Officer2001-05-24 ~ dissolvedIIF 17 - Director → ME2008-05-20 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 159 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,859 GBP2025-05-02Officer2024-05-03 ~ nowIIF 16 - Director → ME2024-05-03 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-05-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
Ceased
8
- 139 Hoyle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer2020-09-15 ~ 2021-09-28IIF 24 - Director → ME2020-09-15 ~ 2021-09-28IIF 27 - Secretary → MEPerson with significant control2020-09-15 ~ 2021-09-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 220-22 Bedford Row, BristolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,210 GBP2015-09-30Officer1998-09-09 ~ 1999-02-03IIF 7 - Director → ME
- 39 Wimpole Mews, LondonActive Corporate (1 parent)Equity (Company account)-6,962 GBP2024-03-31Officer2006-03-06 ~ 2008-12-18IIF 3 - Secretary → ME
- 442b High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)240 GBP2024-09-29Officer2011-10-20 ~ 2021-06-23IIF 21 - Director → ME2011-03-29 ~ 2015-06-02IIF 20 - Director → ME
- 5464 Hatfield Road, St. Albans, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer2009-07-24 ~ 2013-07-08IIF 11 - Director → ME
- 6STOCKWOOD GOLF CENTRE LIMITED - 1993-05-24Stockwood Vale Golf Club Stockwood Lane, Keynsham, BristolActive Corporate (4 parents, 1 offspring)Equity (Company account)845,158 GBP2024-12-31Officer~ 1993-12-10IIF 5 - Director → ME~ 1993-12-10IIF 6 - Secretary → ME
- 77 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)1,289,190 GBP2023-10-31Officer2018-10-18 ~ 2021-09-22IIF 22 - Director → ME2018-10-18 ~ 2021-09-22IIF 30 - Secretary → MEPerson with significant control2018-10-18 ~ 2021-09-22IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 8
PARKPORT HOLDINGS LTD
- now54 & 56 KIMBLE RD LTD - 2018-03-269 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,126 GBP2024-11-30Person with significant control2016-11-17 ~ 2021-11-08IIF 50 - Ownership of shares – 75% or more → OE2021-11-16 ~ 2021-11-16IIF 44 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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