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

Marcus David Ackroyd Wade

    Related profiles found in government register
  • Marcus David Ackroyd Wade
    British born in October 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 1
  • Mr Marcus David Ackroyd Wade
    British born in October 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Ridgeway Crescent, Tonbridge, TN10 4NR, England

      IIF 2
  • Wade, Marcus David Ackroyd
    British commodity trader born in October 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 3
  • Wade, Marcus David Ackroyd
    British director born in October 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Cornhill, 1 Cornhill, London, EC3V 3ND, England

      IIF 4

    • 1, Cornhill, London, EC3V 3ND, England

      IIF 5

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 6

    • 54, Ridgeway Crescent, Tonbridge, TN10 4NR, England

      IIF 7
  • Mrs Tina Wade
    German born in October 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 54, Ridgeway Crescent, Tonbridge, TN10 4NR, England

      IIF 8
  • Mrs Tina Geb Bieler Wade
    German born in October 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 9
  • Mrs. Tina Wade
    German born in October 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 36, Villa 36, Sienna Lakes, Jumeirah Golf Estates, Dubai, 215625, United Arab Emirates

      IIF 10
  • Mrs Tina Geb Bieler Wade
    German born in October 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa 36, Villa 36 Sienna Lakes, Jumeirah Golf Estates, Dubai, United Arab Emirates

      IIF 11
  • Ms Tina Geb Bieler Wade
    German born in October 1975

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 801, Office 801 One Jlt, Dubai, United Arab Emirates

      IIF 12

    • Office 801, Office 801 One Jlt, Dubai, United Arab Emirates

      IIF 13
  • Wade, Marcus David Ackroyd
    British director born in October 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 9, Route De La Berallaz, 1053 Cugy, Switzerland

      IIF 14
  • Wade, Marcus David Ackroyd
    British commodity trader born in October 1973

    Resident in Dubai

    Registered addresses and corresponding companies

    • C/o Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    WILBEN TRADE (UK) LIMITED - 2022-06-08
    1 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -861,295 USD2023-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    54 Ridgeway Crescent, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    93,748 GBP2023-12-31
    Person with significant control
    2021-07-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Cornhill 1 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -73,415 USD2023-12-31
    Person with significant control
    2021-12-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Pkf Littlejohn Accounts Limited 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 15 - director → ME
  • 6
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ 2012-07-09
    IIF 14 - director → ME
  • 2
    WILBEN TRADE (UK) LIMITED - 2022-06-08
    1 Cornhill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -861,295 USD2023-12-31
    Officer
    2017-11-10 ~ 2022-06-09
    IIF 6 - director → ME
    Person with significant control
    2017-11-10 ~ 2022-06-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    54 Ridgeway Crescent, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    93,748 GBP2023-12-31
    Officer
    2019-12-30 ~ 2021-07-13
    IIF 7 - director → ME
    Person with significant control
    2019-11-28 ~ 2021-07-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Cornhill 1 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -73,415 USD2023-12-31
    Officer
    2025-02-21 ~ 2025-02-26
    IIF 4 - director → ME
    Person with significant control
    2021-12-15 ~ 2022-05-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → 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.