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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Allan Wade

    Related profiles found in government register
  • Mr David Allan Wade
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, David Allan
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, David Allan
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Langwell Court, Thurso, KW14 8QE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ARIIBA SPIRITS LIMITED
    - now SC683347
    SLLP 316 LIMITED - 2021-03-03
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    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
  • 2
    ENERPRO GROUP HOLDINGS LIMITED
    - now SC636943
    SLLP 271 LIMITED
    - 2025-01-24 SC636943
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ENERPRO GROUP LIMITED
    - now SC515743
    SLLP 143 LIMITED
    - 2015-11-17 SC515743
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2015-11-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SLLP 256 LIMITED
    SC620938
    2 Fountainhall Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-25 ~ 2020-07-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WADE ESTATE LIMITED
    - now SC736180
    SLLP 366 LIMITED
    - 2023-05-17 SC736180
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    WADE RESIDENTS LIMITED
    - now SC789433
    SLLP 408 LIMITED - 2024-07-22
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-23 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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