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 Lee Francis Wade

    Related profiles found in government register
  • Mr Lee Francis Wade
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 1
    • 100, Leman Street, London, E1 8EU

      IIF 2
  • Wade, Lee Francis
    British ceo born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit E4, Connect 17, Avon Way, Langley Park, Chippenham, SN15 1GG, United Kingdom

      IIF 3
    • 100, Leman Street, London, E1 8EU, United Kingdom

      IIF 4
  • Wade, Lee Francis
    British sales director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Conrad Close, Grays, Essex, RM16 2TW

      IIF 5
  • Wade, Lee Francis
    British telecommunications consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Conrad Close, Grays, Essex, RM16 2TW

      IIF 6
  • Wade, Lee Francis
    British telecoms born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Leman Street, London, E1 8EU, United Kingdom

      IIF 7 IIF 8
  • Wade, Lee Francis
    British

    Registered addresses and corresponding companies
    • 21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 9
  • Wade, Lee Francis
    British director

    Registered addresses and corresponding companies
    • 21 Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    21 Lodge Lane, Grays, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1999-07-14 ~ now
    IIF 9 - secretary → ME
  • 2
    100 Leman Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2002-12-05 ~ now
    IIF 7 - director → ME
  • 3
    100 Leman Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2002-07-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 2 - Has significant influence or controlOE
  • 4
    21 Lodge Lane, Grays, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2000-06-02 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    VYSIION PUBLIC LIMITED COMPANY - 2015-03-06
    RFL COMMUNICATIONS PUBLIC LIMITED COMPANY - 2015-03-06
    100 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-29 ~ now
    IIF 3 - director → ME
  • 6
    XPERTEX.CO.UK LIMITED - 2016-12-02
    100 Leman Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    729,060 GBP2021-08-31
    Officer
    2021-09-30 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-05-23
    IIF 5 - director → ME
  • 2
    Zetland House, 5- 25 Scrutton Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    136,090 GBP2023-12-31
    Officer
    2001-11-04 ~ 2009-07-09
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.