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.
Wade, Ian Gordon
Wade, Ian Gordon
British Registered addresses and corresponding companiesWade, Ian Gordon
British company directorRegistered addresses and corresponding companies
IIF 3
6 Derby Place, Hoole, Chester, CH2 3NP
Wade, Ian Gordon
British company secretaryRegistered addresses and corresponding companiesWade, Ian Gordon
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWade, Ian Gordon
British company secretary born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesWade, Ian Gordon
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Gordon Wade
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cholmondeley House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)850 GBP2024-04-30Officer
2019-10-29 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Cholmondley House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer 2005-05-05 ~ dissolvedIIF 8 - Director → ME 2006-06-21 ~ dissolvedIIF 1 - Secretary → ME
- 3
MBT CHESTER LIMITED
- nowTHE FAULKNER ARMS-HOOLE LIMITED - 2003-05-18 Cholmondeley House, Dee Hills Park, Chester, CheshireDissolved Corporate (1 parent)Officer 2003-05-18 ~ dissolvedIIF 10 - Director → ME 2003-05-18 ~ dissolvedIIF 5 - Secretary → ME - 4 683-693 Wilmslow Road, DidsburyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-139,336 GBP2016-04-30Officer 2008-01-31 ~ dissolvedIIF 7 - Director → ME 2008-01-31 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 61 Charlotte Street, Stpauls Square, BirminghamDissolved Corporate (2 parents)Officer 2001-06-19 ~ dissolvedIIF 6 - Director → ME 2001-06-19 ~ dissolvedIIF 3 - Secretary → ME
- 6 Cholmondeley House, Dee Hills Park, Chester, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-259,384 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7ROBERTS & WADE RESTAURANTS LIMITED - 2019-11-13 C/o Urbano 32, 32 Bridge Street, ChesterActive Corporate (2 parents)Equity (Company account)-314,446 GBP2024-04-30Officer 2014-03-21 ~ nowIIF 13 - Director → ME
- 1ROBERTS & WADE RESTAURANTS LIMITED - 2019-11-13 C/o Urbano 32, 32 Bridge Street, ChesterActive Corporate (2 parents)Equity (Company account)-314,446 GBP2024-04-30Person with significant control 2016-04-06 ~ 2019-11-11IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SPEEDY ASSOCIATES LIMITED - 2003-02-05 61 Charlotte Street, St Pauls Square, BirminghamActive Corporate (2 parents)Equity (Company account)251,644 GBP2024-04-30Officer 2003-01-03 ~ 2009-04-30IIF 9 - Director → ME 2003-01-03 ~ 2009-04-30IIF 4 - Secretary → ME
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