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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Mark Edward

    Related profiles found in government register
  • Wade, Mark Edward
    British consultant born in December 1971

    Registered addresses and corresponding companies
    • 17 Queen Marys Court, Waltham Abbey, Essex, EN9 3YH

      IIF 1
  • Wade, Mark Edward
    British business analysis consultancy born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 34, Grenada Crescent, Bletchley, Milton Keynes, MK3 5GB, England

      IIF 2
  • Wade, Mark Edward
    British business analysis consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 3
  • Wade, Mark Edward
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 4
  • Wade, Mark Edward
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Verdemar House, 230 Park View, Whitley Bay, NE26 3QR, United Kingdom

      IIF 5
  • Wade, Mark Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Mr Mark Edward Wade
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 7
    • 1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 8
    • 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom

      IIF 9
  • Mr Mark Edward Wade
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Verdemar House, 230, Park View, 230 Park View, Whitley Bay, NE26 3QR

      IIF 10
    • Verdemar House, 230 Park View, Whitley Bay, NE26 3QR, United Kingdom

      IIF 11
  • Wade, Mark
    English direct born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • T O'sullivan & Co, Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 12
  • Mr Mark Wade
    English born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • T O'sullivan & Co, Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    34 Grenada Crescent, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Verdemar House, 230 Park View, 230 Park View, Whitley Bay
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    1st Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    34 Grenada Crescent, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-04-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    KIRKLAND SERVICESES LTD - 2024-12-11
    SIX THREE INTERIORS LONDON LTD - 2024-10-09
    4385, 10114902 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    162,222 GBP2023-04-30
    Officer
    2016-04-10 ~ 2024-08-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-10 ~ 2024-08-01
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    4385, 13626867 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106,067 GBP2023-09-30
    Officer
    2021-09-16 ~ 2024-08-01
    IIF 12 - Director → ME
    Person with significant control
    2021-09-16 ~ 2024-08-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    240 GBP2024-12-31
    Officer
    2002-08-05 ~ 2004-11-01
    IIF 1 - Director → ME
  • 4
    Verdemar House, 230 Park View, 230 Park View, Whitley Bay
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2014-07-10 ~ 2015-03-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.