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
Individuals in focus
Wade, Michael John
- born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies87, Vincent Square, London, SW1P 2PQ
IIF 1
- British born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies8-11 Crescent, London, EC3N 2LY
IIF 2 IIF 33rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England
IIF 43rd Floor, 12 Gough Square, London, EC4A 3DW, United Kingdom
IIF 5 IIF 6 IIF 73rd Floor, 12 Gough Square, London, London, EC4A 3DW, England
IIF 85th Floor, 20 Gracechurch Street, London, EC3V 0BG
IIF 98-11, Crescent, London, EC3N 2LY, United Kingdom
IIF 10Flat 23, 87 Vincent Square, London, SW1P 2PQ
IIF 11 IIF 12 IIF 13 (more)(less)One Creechurch Place, London, EC3A 5AF, United Kingdom
IIF 264, Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
IIF 27
- British chairman, non-executive director born in May 1954
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 33 Cornhill, London, EC3V 3ND, United Kingdom
IIF 28
- British born in May 1964
Wade, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies30, Millbank, London, SW1P 4DP, United Kingdom
IIF 29
- British born in May 1954Registered addresses and corresponding companies
Wade, Michael John
- British born in May 1954
Wade, Michael John
Resident in England
Registered addresses and corresponding companiesThe King's House, 65 The Close, Salisbury, Wilts, SP1 2EN
IIF 33
- British born in May 1954
Mr Michael John Wade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1954
Mr Michael Wade
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Mr Michael John Wade
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Square, London, -, EC4A 3DW
IIF 41
Related profiles found in government register
Offspring entities and appointments
32
- 1TEMPLECO 454 LIMITED - 2000-06-13140 Tachbrook Street, London, Greater London, EnglandActive Corporate (19 parents)Officer2000-09-20 ~ nowIIF 12 - Director → ME
- 2AXIS UNDERWRITING LIMITED - nowNOVAE UNDERWRITING LIMITED - 2018-03-11SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
CLM UNDERWRITING LIMITED
- 2000-03-23 03043816CLM GROUP HOLDINGS LIMITED
- 1999-02-24 03043816HACKREMCO (NO.1028) LIMITED - 1995-06-0552 Lime Street, London, United KingdomActive Corporate (57 parents, 10 offsprings)Officer1995-08-08 ~ 1999-10-18IIF 31 - Director → ME - 3
- 4STIRLING BESSO LIMITED - 1998-11-18J. BESSO AND COMPANY LIMITED - 1997-12-08J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31J. BESSO & COMPANY LIMITED - 1977-12-312 Minster Court, Mincing Lane, London, EnglandActive Corporate (60 parents, 13 offsprings)Officer2011-03-31 ~ 2012-11-01IIF 2 - Director → ME
- 5
- 6BRIT INSURANCE HOLDINGS LIMITED - nowTHE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 15 offsprings)Officer2002-04-29 ~ 2003-02-25IIF 21 - Director → ME
- 7CLARKSON (TRUSTEES) LIMITED - now
H. CLARKSON (TRUSTEES) LIMITED
- 2001-10-08 01207835Commodity Quay, St Katharine Docks, London, United KingdomActive Corporate (20 parents)Officer(before 1992-06-12) ~ 1993-01-22IIF 30 - Director → ME - 8CLARKSON PLC - nowCommodity Quay, St Katharine Docks, London, United KingdomActive Corporate (47 parents, 14 offsprings)Officer(before 1992-06-14) ~ 1993-01-22IIF 32 - Director → ME
- 9CLOZESURE PROPERTY LTD - now
CONTRACT COMPLETION COMPANY LTD
- 2022-08-09 0818317710 Carew Way, Watford, EnglandActive Corporate (9 parents)Officer2012-08-17 ~ 2017-01-27IIF 10 - Director → ME - 10
CONSERVATIVE FRIENDS OF PAKISTAN LTD
081555284 Matthew Parker Street, London, EnglandActive Corporate (19 parents)Officer2012-11-06 ~ 2015-07-15IIF 27 - Director → ME2012-07-24 ~ 2012-11-02IIF 29 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-11 during the appointment or period of control
Dissolved on 2014-09-10 during the appointment or period of controlMINMAR (459) LIMITED - 1999-06-1432 Cornhill, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ dissolvedIIF 18 - Director → ME - 12
FLOOD SECURE LTD
089770723rd Floor 12 Gough Square, London, LondonActive Corporate (1 parent)Officer2014-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 13HAMPDEN UNDERWRITING PLC - 2014-01-22SENTINEL UNDERWRITING PLC - 2007-07-101st Floor 33 Cornhill, London, United KingdomActive Corporate (25 parents, 99 offsprings)Officer2023-06-29 ~ 2025-02-28IIF 28 - Director → ME
- 14
- 15
LLOYD’S INDEX LTD
122263193rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16
LLOYD’S MARKET TRACKER LTD
122258403rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 17
LONDON MARKET TRACKER LTD
122262893rd Floor 12 Gough Square, London, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18
MENA AGENCY LTD
083045653rd Floor, 12 Gough Square, London, -Dissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2025-12-23MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, LeedsDissolved Corporate (56 parents)Officer2017-07-06 ~ 2021-07-30IIF 9 - Director → ME - 20NOVAE CAPITAL 1 LIMITED - nowSVB CAPITAL 1 LIMITED - 2006-05-18CLM INSURANCE FUND LIMITED - 2004-11-30
CLM INSURANCE FUND PLC
- 2004-06-04 02794968PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-0621 Lombard Street, London, United KingdomDissolved Corporate (33 parents)Officer1994-12-31 ~ 2000-01-31IIF 22 - Director → ME - 21NOVAE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30NOVAE HOLDINGS PLC - 2008-12-16SVB HOLDINGS PLC
- 2006-05-18 02862216SYNDICATE CAPITAL TRUST PLC - 1998-10-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (47 parents, 6 offsprings)Officer1999-10-18 ~ 2000-01-31IIF 11 - Director → ME - 22
OPTEX CAPITAL MARKETS LIMITED
066484678-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 20 - Director → ME - 23
OPTEX RE LIMITED
066485178-11 Crescent, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-16 ~ dissolvedIIF 23 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlGEARMAKE LIMITED
- 2000-04-06 03921678Garden Flat 8 Highland Road, Gypsy Hill, LondonDissolved Corporate (17 parents)Officer2000-03-03 ~ dissolvedIIF 17 - Director → ME - 26
ROSTRUM LIMITED
03949683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlGarden Flat 8 Highland Road, Gypsy Hill, LondonDissolved Corporate (13 parents)Officer2000-03-16 ~ dissolvedIIF 25 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlROSTRUM FUND MANAGEMENT LIMITED
- 2002-11-25 03929650ALLCHAIN LIMITED
- 2000-04-05 039296508 (garden Flat) Highland Road, Gypsy Hill, LondonDissolved Corporate (12 parents)Officer2000-03-03 ~ dissolvedIIF 24 - Director → ME - 28SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST LIMITED(THE) - 1986-02-07The King's House, 65 The Close, Salisbury, WiltsActive Corporate (88 parents)Officer2024-11-01 ~ nowIIF 33 - Director → ME
- 29
MICHAEL WADE & FAMILY LLP
- 2019-10-24 OC3477945th Floor 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2009-08-07 ~ 2019-10-25IIF 1 - LLP Member → MEPerson with significant control2016-04-06 ~ 2019-10-25IIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 30
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
09925628One Creechurch Place, London, United KingdomActive Corporate (25 parents)Officer2017-09-04 ~ 2024-02-19IIF 26 - Director → ME - 31
TRAFALGAR PARK LIMITED
- 2021-09-29 02101773THE INNER-CITY REDEVELOPMENT CORPORATION LIMITED
- 1995-10-12 02101773WADE UNDERWRITING MANAGEMENT LIMITED
- 1987-07-08 021017733rd Floor, 12 Gough Square, LondonDissolved Corporate (4 parents)Officer(before 1991-08-04) ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 32
WARRANTY & SPECIALTY RISK MANAGEMENT LTD
084568023rd Floor, 12 Gough Square, London, LondonDissolved Corporate (2 parents)Officer2013-03-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
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