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, Stephanie Ellouise
Wade, Stephanie Ellouise
British chief executive officer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
54, Gordon Street, 4-5 / Second Floor, Glasgow, G1 3PU, Scotland
Wade, Stephanie Ellouise
British director (hosp/leisure/visitor att/training) born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Hayweight House, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
Wade, Stephanie Ellouise
British none born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Old Garage, Mill Hills Farm, Crieff, Perthshire, PH7 3QW
Miss Stephanie Ellouise Wade
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesWade, Stephanie
British chief executive born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 6 54, Gordon Street, 4-5 / Second Floor, Glasgow, Scotland, G1 3PU, United Kingdom
Miss Stephanie Wade
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 54, Gordon Street, 4-5 / Second Floor, Glasgow, Scotland, G1 3PU, United Kingdom
- 1 54 Gordon Street, 4-5 / Second Floor, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)110,095 GBP2024-03-31Officer
2017-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 54 Gordon Street, 4-5 / Second Floor, Glasgow, Scotland, United KingdomActive Corporate (1 parent)Officer 2025-01-16 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 54 Gordon Street, 4-5 / Second Floor, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-03-19 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-19 ~ nowIIF 4 - Has significant influence or control → OE
- 1 5-7 Montgomery Street Lane, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2015-04-28 ~ 2018-05-23IIF 2 - Director → ME
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