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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 Graham Martin Wade

    Related profiles found in government register
  • Mr Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1
  • Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2
  • Wade, Graham Martin
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 3 IIF 4

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 5 IIF 6
  • Wade, Graham Martin
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 7

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 8
  • Wade, Graham Martin
    British investment manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 9 IIF 10
  • Wade, Graham Martin
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 11

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 12 IIF 13
  • Graham Martin Wade
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Studio 2 / 2, Downshire Hill, London, NW3 1NR, England

      IIF 14
  • Wade, Graham
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 15
  • Wade, Graham Martin
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 16

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 17 IIF 18
  • Wade, Graham Martin
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 19
  • Wade, Graham Martin
    British banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 20
  • Wade, Graham Martin
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Graham
    British banker born in November 1975

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 44 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 20 - Director → ME
  • 3
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED
    - 2016-03-15 07602917 09897228... (more)
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-01-29
    IIF 13 - Director → ME
  • 4
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2008-10-24
    IIF 22 - Director → ME
  • 5
    ASPIN INVESTMENTS LIMITED
    FC027171
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 29 - Director → ME
  • 6
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 24 - Director → ME
  • 7
    BALLON INVESTMENTS LIMITED
    FC027172
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 35 - Director → ME
  • 8
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    IIF 53 - Director → ME
  • 9
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 02156066... (more)
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-05-06 ~ 2008-12-04
    IIF 52 - Director → ME
  • 10
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 31 - Director → ME
  • 11
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2008-10-24
    IIF 43 - Director → ME
  • 12
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2008-10-24
    IIF 37 - Director → ME
  • 13
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 50 - Director → ME
  • 14
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 19 - Director → ME
  • 15
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 25 - Director → ME
  • 16
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 42 - Director → ME
  • 17
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2008-10-17
    IIF 48 - Director → ME
  • 18
    CASSIOPEIA CDM LLP
    OC312110
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 17 - LLP Member → ME
  • 19
    CONFIDANTE CLOUD SERVICES LIMITED
    13868888
    Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 3 - Director → ME
  • 20
    CWCB FINANCE LEASING (DS7B) LIMITED - now
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 34 - Director → ME
  • 21
    DELPHINUS CARBON LLP
    OC312106
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (54 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 18 - LLP Member → ME
  • 22
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-28 ~ 2008-10-24
    IIF 39 - Director → ME
  • 23
    GAUSS HOLDINGS LIMITED - now
    Z RENEWABLE ENERGY LTD
    - 2016-12-19 09216616
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2016-11-18
    IIF 11 - Director → ME
  • 24
    GAUSS RENEWABLES GERMANY LIMITED
    09919380
    40 Queen Anne Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 8 - Director → ME
  • 25
    GAUSS RENEWABLES LTD
    09588826
    1 Bolton Street (2nd Floor), London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 12 - Director → ME
  • 26
    ISERAN INVESTMENTS LIMITED
    FC027246
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 21 - Director → ME
  • 27
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 54 - Director → ME
  • 28
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 28 - Director → ME
  • 29
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 26 - Director → ME
  • 30
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 32 - Director → ME
  • 31
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 45 - Director → ME
  • 32
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-29 ~ 2008-10-24
    IIF 46 - Director → ME
  • 33
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-04-19 ~ 2008-10-24
    IIF 41 - Director → ME
  • 34
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-06 ~ 2008-10-24
    IIF 23 - Director → ME
  • 35
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 27 - Director → ME
  • 36
    QUINTUS FUNDING, LLC
    FC025357
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ 2008-10-24
    IIF 30 - Director → ME
  • 37
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 38 - Director → ME
  • 38
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 51 - Director → ME
  • 39
    SONACA HOLDINGS LIMITED
    09424846
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SONACA INVESTMENTS LIMITED
    10412159
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2002-12-19 ~ 2004-03-24
    IIF 55 - Director → ME
  • 42
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    IIF 47 - Director → ME
  • 43
    TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
    09731291
    140 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 10 - Director → ME
  • 44
    TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
    09732930
    140 London Wall, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 9 - Director → ME
  • 45
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 49 - Director → ME
  • 46
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2008-10-24
    IIF 40 - Director → ME
  • 47
    WESSEX INVESTMENTS LIMITED
    FC025431
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 33 - Director → ME
  • 48
    WINTERWOOD GROUP LIMITED
    10342219
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 4 - Director → ME
  • 49
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 36 - Director → ME
  • 50
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - now 10749933 09897228... (more)
    Z INVESTMENT MANAGEMENT LTD
    - 2018-03-29 10749933 09897228
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 15 - Director → ME
  • 51
    Z INVESTMENT MANAGEMENT LIMITED
    - now 09897228 10749933
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - 2018-03-29 09897228 10749933... (more)
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 52
    Z INVESTMENT PARTNERS LLP
    OC366876
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.