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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 Timothy Wade

    Related profiles found in government register
  • Mr Timothy Wade
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Warriors Lodge, Chase Lane, Kenilworth, Warwickshire, CV8 1PR, England

      IIF 1
  • Mr Timothy Christopher Wade
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Wakefield House Grove Farm, Church Road, Honiley, Kenilworth, CV8 1TJ, England

      IIF 2 IIF 3
  • Wade, Timothy Christopher
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Christopher Stuart Wade
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 66 Holloway Head, Birmingham, B1 1NG

      IIF 8
    • Wakefield House Grove Farm, Church Road, Honiley, Kenilworth, CV8 1TJ, England

      IIF 9
  • Wade, Timothy Christopher Stuart
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Wakefield House Grove Farm, Church Road, Honiley, Kenilworth, CV8 1TJ, England

      IIF 10
    • Wakefield House, Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 11
    • Wakefiled House, Grove Farm, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom

      IIF 12
    • Wakrfield House, Grove Farm, Honiley, Chase Lane, Kenilworth, Warwickshire, CV8 1NP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BIRMINGHAM CITY GLASS LTD
    17263547
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-06-05 ~ 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
  • 2
    DUTTON GLASS & MIRRORS LIMITED
    - now 02919867
    DUTTON DECORATIVE GLASS CO. LIMITED
    - 1998-07-27 02919867
    BECHER LIMITED - 1994-05-03
    Warriors Lodge, Chase Lane, Kenilworth, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    1995-11-24 ~ 2022-10-23
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-23
    IIF 8 - Has significant influence or control → OE
  • 3
    ERMANO PASTA SAUCE COMPANY LTD
    13761989
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    GENOA FOODS LIMITED
    15834689
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 4 - Director → ME
  • 5
    HOLSTEN SOLUTIONS LIMITED
    14019585
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HOLSTEN UTILITIES LIMITED
    15830057
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 6 - Director → ME
  • 7
    HONILEY ESTATES LIMITED
    - now 01957198
    E.S.N. (FARMS) LIMITED - 1988-11-30
    TITLEKIND LIMITED - 1986-02-06
    Warriors Lodge, Chase Lane, Kenilworth, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    1995-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    HONILEY FARMS LIMITED
    - now 01627251
    BIRMINGHAM MIRROR MANUFACTURING CO. LIMITED - 1986-05-16
    Warriors Lodge, Chase Lane, Kenilworth, England
    Active Corporate (5 parents)
    Officer
    1995-11-24 ~ 2022-10-23
    IIF 12 - Director → ME

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