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
Wade, James
- British Registered addresses and corresponding companies
Wade, James
9 Wimpole Mews, London, W1G 8PB
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1963Registered addresses and corresponding companies
Wade, James
98 Eaton Place, London, SW1X 8LW
IIF 5
- Registered addresses and corresponding companies
Wade, James
- born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 19
- British born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companiesAndrews Leasehold Management, 133 St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom
IIF 20The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England
IIF 2139, Hoyle Road, London, SW17 0RS, England
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 239 Wimpole Mews, London, W1G 8PB
IIF 24 IIF 25 IIF 26 (more)(less)9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in January 1963Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 42
- British born in January 1963
Mr James Wade
Resident in United Kingdom
Registered addresses and corresponding companies9 Wimpole Mews, London, W1G 8PB
IIF 4339, Hoyle Road, London, SW17 0RS, England
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 459, Wimpole Mews, London, W1G 8PB
IIF 469, Wimpole Mews, London, W1G 8PB, England
IIF 47 IIF 489, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 61
Related profiles found in government register
Offspring entities and appointments
25
- 1
39 HOYLE RD LTD
1287977139 Hoyle Road, London, EnglandActive Corporate (6 parents)Officer2020-09-15 ~ 2021-09-28IIF 22 - Director → ME2020-09-15 ~ 2021-09-28IIF 6 - Secretary → MEPerson with significant control2020-09-15 ~ 2021-09-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 37 - Director → ME2019-07-08 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 320-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1998-09-09 ~ 1999-02-03IIF 5 - Director → ME
- 4
BEATTIE BEAU LIMITED
057311639 Wimpole Mews, LondonActive Corporate (2 parents)Officer2006-03-06 ~ 2008-12-18IIF 1 - Secretary → ME - 5
BEECHLAWN PROPERTIES LTD
160338699 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 38 - Director → ME2024-10-22 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 6
BENE HOUSE MANAGEMENT LIMITED
02051274Wessex House Pixash Lane, Keynsham, Bristol, EnglandActive Corporate (19 parents)Officer2011-10-20 ~ 2021-06-23IIF 21 - Director → ME2011-03-29 ~ 2015-06-02IIF 20 - Director → ME - 7
BLENHEIM ASSETS LTD
100001969 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 34 - Director → ME2016-02-11 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 41 - Director → ME2016-03-04 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 9
BROOKLYN HALL LTD.
03947916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
Dissolved on 2023-05-06 during the appointment or period of controlWilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (7 parents)Officer2000-03-15 ~ dissolvedIIF 31 - Director → ME2009-02-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 61 - 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 27 - Director → ME - 11
CHRISTCHURCH RD LTD
160022299 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 23 - Director → ME2024-10-07 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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(before 1991-08-03) ~ 1993-12-10IIF 42 - Director → ME(before 1991-08-03) ~ 1993-12-10IIF 19 - Secretary → ME - 13
GLADSTONE RD LTD
172297989 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2026-05-19 ~ nowIIF 39 - Director → ME2026-05-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2026-05-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 14
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 9 - Secretary → MEPerson with significant control2018-10-18 ~ 2021-09-22IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 15
PARKPORT CHASHOLL LTD
064170019 Wimpole Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ dissolvedIIF 26 - Director → ME - 16
54 & 56 KIMBLE RD LTD
- 2018-03-26 098829189 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 40 - Director → ME2015-11-20 ~ nowIIF 8 - Secretary → MEPerson with significant control2021-11-16 ~ 2021-11-16IIF 48 - Ownership of shares – 75% or more → OE2016-11-17 ~ 2021-11-08IIF 54 - Ownership of shares – 75% or more → OE2022-08-23 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE - 17
PARKPORT MANTILLA LTD
059726679 Wimpole Mews, LondonDissolved Corporate (2 parents)Officer2006-10-20 ~ dissolvedIIF 28 - Director → ME - 18
PARKPORT PROJECTS LTD
113201619 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2018-04-20 ~ nowIIF 33 - Director → ME2018-04-20 ~ nowIIF 12 - Secretary → MEPerson with significant control2018-04-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 19
PARKPORT UK LIMITED
037849349 Wimpole Mews, LondonActive Corporate (4 parents, 1 offspring)Officer1999-06-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 20
SALISBURY RD LTD
128803359 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 35 - Director → ME2020-09-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 21
STIRLING HALL LIMITED
06308047106 Tring Road, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedIIF 29 - Director → ME - 22
SUMMERTOWN HOMES LTD
065753459 Wimpole Mews, LondonActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 30 - Director → ME2008-04-24 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TAMISIER HOLDINGS LLP
OC4468539 Wimpole Mews, London, United KingdomActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 52 - Right to appoint or remove members → OE - 24
WESTBURY HALL LTD
04222843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2020-11-19 during the appointment or period of control9 Wimpole Mews, LondonDissolved Corporate (7 parents)Officer2001-05-24 ~ dissolvedIIF 24 - Director → ME2008-05-20 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 25
YORK RD HOLDINGS LTD
157020729 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-03 ~ dissolvedIIF 36 - Director → ME2024-05-03 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2024-05-03 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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