logo
explain how to read the page

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

Wade, Carl John

    Related profiles found in government register
  • Wade, Carl John
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire, BB5 5TU, United Kingdom

      IIF 1
    • Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU

      IIF 2
    • Stoodley Farm, Lee Bottom Road, Todmorden, Lancashire, OL14 6HD, England

      IIF 3
  • Wade, Carl John
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Metcalf Drive, Altham Industrial Estate Altham, Accrington, Lancs, BB5 5TU

      IIF 4
  • Wade, Carl John
    British sales director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royd Farm, Marsh Lane, Blackshaw Head, HX7 7JU

      IIF 5
  • Mr Carl Wade
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stoodley, Lee Bottom Road, Todmorden, OL14 6HD, England

      IIF 6
  • Mr Carl John Wade
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Metcalf Drive, Accrington, BB5 5TU, United Kingdom

      IIF 7
    • 6, Metcalf Drive, Altham Industrial Estate Altham, Accrington, Lancs, BB5 5TU

      IIF 8
    • Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU

      IIF 9
    • Technology Park, Manse Lane, Knaresborough, HG5 8LF, United Kingdom

      IIF 10
    • Stoodley, Lee Bottom Road, Todmorden, OL14 6HD, England

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CONNEXT LTD
    07510037
    9 Riverside Waters Meeting Road, Bolton, Lancashire
    Active Corporate (7 parents)
    Officer
    2016-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control OE
  • 2
    HAM BAKER PIPELINES LIMITED - now
    OLYMPIC PIPELINE PRODUCTS LIMITED
    - 2005-06-02 02871293
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    1994-12-01 ~ 2004-03-23
    IIF 5 - Director → ME
  • 3
    PAQTECH LIMITED
    16702388
    22 Knaresborough Technology Park, Manse Lane, Knaresborough, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-08 ~ now
    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
  • 4
    R2M LIMITED
    05001739
    Unit 6 Metcalf Drive, Altham Industrial Estate Altham, Accrington, Lancs
    Active Corporate (10 parents)
    Officer
    2003-12-22 ~ 2019-12-03
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-12-03
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    R2M SITE SERVICES LTD
    10497660
    9 Riverside, Bolton, England
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-25 ~ 2020-12-11
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    S C PIPELINES LTD
    - now 08506275
    TDB TRADING LTD
    - 2014-05-01 08506275
    Middle Stoodley, Lee Bottom Road, Todmorden, England
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    SPECIALISED PIPELINE SERVICES LIMITED
    11762253
    The Old Joiners Shop Marlpit Lane, Baldersby, Thirsk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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