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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, David

    Related profiles found in government register
  • Wade, David

    Registered addresses and corresponding companies

    • Unit F, Seacroft Industrial Estate, Coal Road, Leeds, West Yorkshire, LS14 2AQ, United Kingdom

      IIF 1

    • Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 2
  • Wade, David Patrick

    Registered addresses and corresponding companies

    • Unit 5, Scotchman Road, Bradford, BD9 5DD, England

      IIF 3
  • Wade, David Patrick
    born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Alexandra Road, Hull, HU5 2NA, England

      IIF 4
  • Wade, David
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Wade, David Gerald
    British general manager born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Grove Place, Winchester, Hampshire, SO22 6BQ, England

      IIF 6
  • Wade, David Gerald
    British none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Grove Place, Andover, Winchester, Hants, SO22 6BQ

      IIF 7
  • Mr David Wade
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Grove Place, Winchester, SO22 6BQ, England

      IIF 8
  • Wade, David Patrick
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lister Buildings, Unit 3 Scotchman Road, Bradford, BD9 5DD, England

      IIF 9

    • 9, Alexandra Road, Hull, HU5 2NA, England

      IIF 10 IIF 11 IIF 12

    • 74, Swarcliffe Avenue, Leeds, LS14 5HD, England

      IIF 15 IIF 16

    • Metro House, Office 17, Pepper Road, Leeds, LS10 2RU, United Kingdom

      IIF 17

    • Westbridge Office, 7 Webber Road, Knowsley Industrial Park, Liverpool, L33 7SW, England

      IIF 18

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21
  • Wade, David Patrick
    British accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Seacroft Industrial Estate, Coal Road, Leeds, West Yorkshire, LS14 2AQ, United Kingdom

      IIF 22

    • Westbridge Office, 7 Webber Road, Knowsley Industrial Park, Liverpool, L33 7SW, England

      IIF 23

    • Chestnuts, Main Street, Thornton Le Moor, Northallerton, North Yorkshire, DL7 9DN, United Kingdom

      IIF 24

    • Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 25
  • Mr David Gerald Wade
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Grove Place, Winchester, SO22 6BQ, England

      IIF 26
  • Mr David Wade
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Mr David Patrick Wade
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lister Buildings, Unit 3 Scotchman Road, Bradford, BD9 5DD, England

      IIF 28

    • 74, Swarcliffe Avenue, Leeds, LS14 5HD, England

      IIF 29

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 30
child relation
Offspring entities and appointments
Active 19
  • 1
    Westbridge Corporate Restructure Ltd, Office 17 Metro House, Pepper Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,145 GBP2021-12-31
    Officer
    2024-06-29 ~ now
    IIF 19 - Director → ME
  • 2
    AMSES LTD
    - now
    PAK TIME INDUSTRIES (UK) LTD - 2018-06-28
    PAK TIME UK LTD - 2013-11-11
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,111 GBP2024-10-31
    Officer
    2025-08-01 ~ now
    IIF 11 - Director → ME
  • 3
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -183,256 GBP2024-01-31
    Officer
    2024-08-11 ~ now
    IIF 13 - Director → ME
  • 4
    4385, 12251854 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -11,281 GBP2022-10-31
    Officer
    2023-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,455 GBP2023-07-31
    Officer
    2025-04-09 ~ now
    IIF 15 - Director → ME
  • 6
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,667 GBP2023-10-31
    Officer
    2025-07-18 ~ now
    IIF 10 - Director → ME
  • 7
    HENLEY CONSTRUCTION LIMITED - 2022-03-07
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,314 GBP2023-12-31
    Officer
    2025-04-18 ~ now
    IIF 12 - Director → ME
  • 8
    Lister Buildings, Unit 3 Scotchman Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,638 GBP2022-11-30
    Officer
    2021-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 9
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 25 - Director → ME
    2012-12-12 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    Unit 3 Scotchman Road, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2026-01-20 ~ now
    IIF 3 - Secretary → ME
  • 11
    Westbridge Corporate Restructure Ltd, Office 17 Metro House, Pepper Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,654 GBP2022-08-31
    Officer
    2024-09-10 ~ now
    IIF 17 - Director → ME
  • 12
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    41,020 GBP2023-09-30
    Officer
    2024-12-09 ~ now
    IIF 23 - Director → ME
  • 13
    Westbrige Office 7 Webber Road, Knowsley Industrial Estate, Liverpool, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    25,097 GBP2023-04-30
    Officer
    2024-11-22 ~ now
    IIF 4 - LLP Designated Member → ME
  • 14
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,831 GBP2022-04-30
    Officer
    2025-02-22 ~ now
    IIF 14 - Director → ME
  • 15
    TRITON MEDIA (UK) LTD - 2007-03-19
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416,225 GBP2024-03-31
    Officer
    2025-04-14 ~ now
    IIF 18 - Director → ME
  • 16
    74 Swarcliffe Avenue, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    Westbridge Office 7 Webber Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,047 GBP2023-05-31
    Officer
    2024-10-03 ~ now
    IIF 20 - Director → ME
  • 18
    Chestnuts Main Street, Thornton Le Moor, Northallerton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 19
    20 Wenlock Road, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    6,756 GBP2024-11-30
    Officer
    2023-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    9 Grove Place, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,986 GBP2025-03-31
    Officer
    2013-05-01 ~ 2017-07-25
    IIF 6 - Director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-01-01 ~ 2021-09-14
    IIF 7 - Director → ME
    Person with significant control
    2017-06-12 ~ 2021-09-14
    IIF 8 - Has significant influence or control → OE
    2017-06-13 ~ 2017-06-13
    IIF 26 - Has significant influence or control → OE
  • 3
    74 Swarcliffe Avenue, Leeds
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,017 GBP2017-09-30
    Officer
    2013-09-17 ~ 2014-07-28
    IIF 22 - Director → ME
    2013-09-17 ~ 2014-07-28
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.