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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
parent relation
Individuals in focus

Mr Roger Leon Wade

    Related profiles found in government register
  • Mr Roger Leon Wade
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 1

    • Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 2

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 3

    • 27 Walsingham Road, Hove, BN3 4FE, United Kingdom

      IIF 4

    • 27, Walsingham Road, Hove, East Sussex, BN3 4FE

      IIF 5 IIF 6

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY, United Kingdom

      IIF 7

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 8 IIF 9
  • Wade, Roger Leon
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, England

      IIF 10

    • Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 11

    • 27, Walsingham Road, Hove, BN3 4FE, England

      IIF 12

    • 27, Walsingham Road, Hove, BN3 4FE, United Kingdom

      IIF 13

    • 27 Walsingham Road, Hove, Sussex, BN3 4FE

      IIF 14 IIF 15

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, E1 6GY, United Kingdom

      IIF 16

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY, United Kingdom

      IIF 17

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England

      IIF 18

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, E1 6EY, United Kingdom

      IIF 22

    • Boxpark, Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England

      IIF 23

    • Boxpark, Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, E1 6GY, United Kingdom

      IIF 24

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 29
  • Mr Roger Leon Wade
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 30
  • Wade, Roger Leon
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 31

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 32
  • Wade, Roger
    British born in March 1966

    Registered addresses and corresponding companies

    • 85 Redhill Drive, Brighton, BN1 5FL

      IIF 33

    • 85 Upper North Street, Brighton, BN1 3FL

      IIF 34

    • 121 Blackheath Park, London, SE3 0HA

      IIF 35

    • 9 Berwick St, Soho London, W1V 3RG

      IIF 36
  • Wade, Roger Leon
    British

    Registered addresses and corresponding companies

    • 27 Walsingham Road, Hove, Sussex, BN3 4FE

      IIF 37
  • Wade, Roger
    British

    Registered addresses and corresponding companies

    • 10b Denmark Villas, Hove, East Sussex, BN3 3TE

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    10 DENMARK VILLAS HOVE LIMITED
    03636265
    96 The Promenade The Promenade, Peacehaven, England
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2013-12-03
    IIF 14 - Director → ME
    2007-02-01 ~ 2011-04-01
    IIF 37 - Secretary → ME
    1998-09-22 ~ 2007-02-01
    IIF 38 - Secretary → ME
  • 2
    BEACHBOX SHOREHAM LIMITED
    - now 11547709
    BOXPARK SHOREHAM LIMITED
    - 2021-10-15 11547709
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ now
    IIF 28 - Director → ME
  • 3
    BFRL LIMITED
    - now 03056254
    Insolvency (Case 1) In administration
    Administration started on 2006-01-24 during the appointment or period of control
    Administration ended on 2006-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-01 during the appointment or period of control
    Dissolved on 2011-02-16 during the appointment or period of control
    BOXFRESH (RETAIL) LIMITED
    - 2005-11-21 03056254
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BFTL LIMITED
    - now 03687740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-29 during the appointment or period of control
    Dissolved on 2010-12-01 during the appointment or period of control
    BOXFRESH TRADEMARK LIMITED
    - 2005-11-21 03687740
    Po Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-23 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BFWL LIMITED
    - now 03470980
    Insolvency (Case 1) In administration
    Administration started on 2006-01-24 during the appointment or period of control
    Administration ended on 2006-09-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-09-01 during the appointment or period of control
    Dissolved on 2011-08-06 during the appointment or period of control
    BOXFRESH WHOLESALE LIMITED
    - 2005-11-21 03470980
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BOXCO LIMITED
    16797832
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-20 ~ 2026-03-12
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    BOXFUND 2 LIMITED
    - now 09233965 14243554
    BEACHBOX DEVELOPMENT LTD
    - 2023-03-21 09233965
    BOXPARK DEVELOPMENTS LTD
    - 2020-02-28 09233965 11545322
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BOXFUND ADVISERS LTD
    15139811
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 27 - Director → ME
  • 9
    BOXFUND LIMITED
    14243554 09233965
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (1 parent)
    Officer
    2022-07-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    BOXPARK 2 LIMITED
    10734435 13821037... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2026-03-05
    IIF 21 - Director → ME
  • 11
    BOXPARK BRANDS LIMITED
    11916245
    Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-30 ~ 2026-03-05
    IIF 23 - Director → ME
  • 12
    BOXPARK CROYDON LIMITED
    09355716
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-15 ~ 2026-03-05
    IIF 22 - Director → ME
  • 13
    BOXPARK DEVELOPMENTS 2 LIMITED
    11545322 09233965
    Diplocks Yard, 73 North Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 14
    BOXPARK L LTD
    - now 13821037 10734435... (more)
    BOXPARK M LIMITED
    - 2023-05-29 13821037 10734435... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-29 ~ 2026-03-05
    IIF 20 - Director → ME
  • 15
    BOXPARK LTD
    07236390 10734435... (more)
    Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2010-04-27 ~ 2026-03-05
    IIF 24 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-09-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    BOXPARK TB LTD
    13792308 14859884... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-09 ~ 2026-03-05
    IIF 16 - Director → ME
  • 17
    BOXPARK TRADING 2 LIMITED
    11545221 10338083
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2026-03-05
    IIF 18 - Director → ME
  • 18
    BOXPARK TRADING LTD
    10338083 11545221
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2026-03-05
    IIF 17 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 19
    BRANDS INCORPORATED LIMITED
    - now 05900349
    BRANDSINC CONSULTANCY LIMITED
    - 2007-12-20 05900349
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-07 ~ 2022-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 20
    BRITISH KNITTING & CLOTHING EXPORT COUNCIL
    - now 00916357
    CLOTHING EXPORT COUNCIL OF GREAT BRITAIN - 1984-01-01
    5 Portland Place, London
    Dissolved Corporate (78 parents)
    Officer
    2001-05-16 ~ 2002-10-28
    IIF 35 - Director → ME
  • 21
    GENERATE TOPCO LIMITED
    13529408
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2026-03-05
    IIF 19 - Director → ME
    Person with significant control
    2021-09-02 ~ 2022-07-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GOODSTORE LIMITED
    08639446
    Diplocks Yard, 73 North Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    NUUD SNACKS LTD
    12450042
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 31 - Director → ME
  • 24
    ROLESHARE LIMITED
    10623544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Dissolved on 2025-04-07 during the appointment or period of control
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 25
    TRAINERSPOTTER TRADEMARK LIMITED
    07254578
    28 Palatine Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WADE JOSEPH LIMITED
    - now 02602188
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-08-28
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1993-03-11 during the appointment or period of control
    GRENLOOK LIMITED
    - 1991-06-06 02602188
    8 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.