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.
Mr Oliver Wade
- English born in April 1978
Mr Oliver Wade
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Oliver Wade
Resident in England
Registered addresses and corresponding companiesUnit 3, Knot House, 2-7 Brewery Square, London, SE1 2LF, England
IIF 3
- English director born in April 1978
Wade, Oliver
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Oliver Wade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Wade, Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wade, Oliver
- 1
MKK GLOBAL INFRASTRUCTURE LTD
1605991271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2024-11-04 ~ nowIIF 9 - Director → ME2024-11-04 ~ nowIIF 13 - Secretary → MEPerson with significant control2024-11-04 ~ nowIIF 7 - Has significant influence or control → OE - 2Rex House, 4th Floor, 4-12 Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2023-12-01 ~ dissolvedIIF 11 - Director → ME
- 3
PROGRAMME SERVICES PARTNERS LIMITED
- 2024-02-20 08603258Reply House, 36 Grosvenor Gardens, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-07-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NAPHTALI INVESTMENT LTD
1611459644 Robyns Way, Sevenoaks, United KingdomActive Corporate (1 parent)Officer2024-12-03 ~ nowIIF 12 - Director → ME2024-12-03 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
PINNACLE CONSTRUCTION GROUP LIMITED
09684007Court Lodge Oast, London Road, Westerham, United KingdomDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 5 - Director → ME - 6
PSP INFRASTRUCTURE LIMITED
103297549 Hazelwood Road, Cudham, Sevenoaks, EnglandDissolved Corporate (2 parents)Officer2016-08-15 ~ dissolvedIIF 6 - Director → ME2016-08-15 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-08-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
WARTHOG GROUP LTD
09788690Unit 7 Airport Trading Estate, Unit 7 Airport Trading Estate, Biggin Hill, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 4 - Director → ME2015-09-22 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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