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

Mr. Daniel Anthony Lampugh Wade

    Related profiles found in government register
  • Mr. Daniel Anthony Lampugh Wade
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 1 IIF 2
  • Mr. Daniel Anthony Lamplugh Wade
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 3

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 4 IIF 5
  • Mr Daniel Anthony Lamplugh Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 6
  • Mr Daniel Anthony Lamplugh Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 St. Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England

      IIF 7
  • Mr. Daniel Anthony Lamplugh Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 8
  • Wade, Daniel Anthony Lampugh, Mr.
    English chairman born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Daniel Anthony Lampugh, Mr.
    English none born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 3 Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England

      IIF 17
  • Wade, Daniel Anthony Lamplugh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England

      IIF 18
  • Wade, Daniel Anthony Lamplugh
    British linen buyer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 19

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom

      IIF 20

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 21
  • Wade, Daniel Anthony Lamplugh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England

      IIF 22
  • Wade, Daniel Anthony Lampugh
    British chairman born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 23
  • Wade, Daniel Anthony Lamplugh
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 24 IIF 25
  • Mr Daniel Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 26
  • Mrs Jemima Elizabeth Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Daniel Anthony Lamplugh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 36
  • Wade, Jemima Elizabeth
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB, United Kingdom

      IIF 37

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 38
  • Wade, Jemima Elizabeth
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court House, Bramcote, Nottinghamshire, NG9 3DR

      IIF 39

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England

      IIF 40

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 41

    • Oak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England

      IIF 42

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 43
  • Wade, Jemima Elizabeth
    British none born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom

      IIF 44

    • 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN

      IIF 45
  • Wade, Jemima Elizabeth
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA

      IIF 46 IIF 47
  • Wade, Jemima Elizabeth, Mrs.
    British

    Registered addresses and corresponding companies

    • Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom

      IIF 48
  • Wade, Jemima Elizabeth, Mrs.
    British company director

    Registered addresses and corresponding companies

    • Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England

      IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    4 St Benedicts Bosham Lane, Bosham, Chichester, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2017-02-17 ~ now
    IIF 17 - director → ME
  • 2
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -173,397 GBP2023-03-31
    Officer
    2021-02-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    YQ VENDING LTD - 2011-03-22
    6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved corporate (5 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 45 - director → ME
  • 4
    FEATHER AND BLACK HOLDINGS LIMITED - 2017-12-20
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 20 - director → ME
    IIF 44 - director → ME
  • 5
    FEATHER AND BLACK LIMITED - 2018-01-04
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    MULTIYORK FURNITURE LIMITED - 2018-04-04
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Corporate (6 parents)
    Officer
    2011-10-01 ~ now
    IIF 19 - director → ME
  • 7
    22 Regent Street, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,655 GBP2020-03-31
    Officer
    2018-04-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    22 Regent Street, Nottingham
    Corporate (2 parents)
    Profit/Loss (Company account)
    -326,242 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-04-27 ~ now
    IIF 9 - director → ME
    1998-05-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FORAY 651 LIMITED - 1994-04-26
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 16 - director → ME
    1994-03-28 ~ dissolved
    IIF 38 - director → ME
    1994-03-28 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 13 - director → ME
    ~ now
    IIF 41 - director → ME
    ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (2 parents)
    Officer
    2011-09-01 ~ now
    IIF 21 - director → ME
    2003-09-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    2,462,055 GBP2024-04-05
    Officer
    2018-04-27 ~ now
    IIF 23 - director → ME
    2015-12-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2024-04-05
    Officer
    2010-07-14 ~ now
    IIF 46 - llp-designated-member → ME
    2010-07-14 ~ now
    IIF 25 - llp-member → ME
  • 15
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031,674 GBP2024-04-05
    Officer
    2005-11-23 ~ now
    IIF 47 - llp-designated-member → ME
    2006-06-05 ~ now
    IIF 24 - llp-member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 1992-10-12
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 18
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 8
  • 1
    EVER 1914 LIMITED - 2003-01-16
    Oak Bank Mill, Hallam Road, Nelson, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2013-07-10
    IIF 18 - director → ME
    IIF 42 - director → ME
  • 2
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-08-24
    IIF 37 - director → ME
  • 3
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Person with significant control
    2018-04-27 ~ 2020-10-20
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    2,462,055 GBP2024-04-05
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    22 Regent Street, Nottingham
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.