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, John
- British born in August 1973
Wade, John
Resident in England
Registered addresses and corresponding companies1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom
IIF 13rd Floor, Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
IIF 2Cathedral Buildings, 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 3Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 4Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 5 IIF 6 IIF 7C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 8Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 9Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 10(minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- born in August 1973
Wade, John
Resident in England
Registered addresses and corresponding companies - British born in August 1973
Mr John Wade
Resident in England
Registered addresses and corresponding companies1 Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom
IIF 31 IIF 323rd Floor, Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
IIF 33Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 34Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 35Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 36 IIF 37(minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British Registered addresses and corresponding companies
Wade, John
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALL OF OUR BUSINESS LIMITED
12215324Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
WORLDWIDE CONSULTING TRADING LIMITED
- 2020-10-08 1240295512 St. Nicholas Churchyard, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 12 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
J WADE LIMITED
050320051 Elmfield Square, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-02-02 ~ dissolvedIIF 1 - Director → ME - 4Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5MINEL MANAGEMENT LIMITED - 2004-04-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2004-06-22 ~ nowIIF 9 - Director → ME2004-06-22 ~ 2016-09-05IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 6
BUSINESS TO SERVE LIMITED
- 2021-07-07 12440088Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
CHECK THIS BUSINESS LIMITED
- 2021-07-09 12440081Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 8
COUNTING CONFERENCE LIMITED
- 2021-07-09 12476674Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 9
ACCURATE BUSINESS LIMITED
- 2021-07-13 12467917Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
BRIGHT BIRD BUSINESS SERVICES LIMITED
- 2021-07-13 12200030Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 11Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 12
DIME CONSULTING LIMITED
- 2021-07-27 12273528Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 13
INFORMATION ON BUSINESS LIMITED
- 2021-07-27 12440079Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 14
REWARDING WORK BUSINESS LIMITED
- 2021-07-20 12433731Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 15
TRAINING IN BUSINESS LIMITED
- 2021-07-20 12467902Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 16
RULES OF BUSINESS LIMITED
- 2021-07-13 12414655Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BUSY FOR BUSINESS LIMITED
- 2021-07-07 12427433Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUPPORT MY BUSINESS LIMITED
- 2021-07-07 12439310Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 19Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 20
HITTING GOALS BUSINESS LIMITED
- 2021-07-12 12414139Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 21
PEACOCK ADVISING LIMITED
- 2021-07-07 12206097Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
RISE TO BUSINESS LIMITED
- 2021-07-07 12522509Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 23
SERVICE CONSULTANTS LIMITED
- 2021-07-08 12414104Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 24
MINEL VENUES LLP
OC383970Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-04-04 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
- 26Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 27MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 3 - Director → ME
- 28
WENTWORTH JAMES LTD
06434786C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2016-12-01 ~ nowIIF 8 - Director → ME - 29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2020-05-15 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
BUILDING COMPANIES LIMITED
- 2020-04-17 120925863rd Floor Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 31
Z & J LEISURE LIMITED
05445689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17
Due to be dissolved on 2024-04-05Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2005-05-06 ~ 2020-05-14IIF 57 - Secretary → ME
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