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.
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Mr Wade John Disley
Mr Wade John Disley
British born in November 1996Resident in England
Registered addresses and corresponding companiesDisley, Wade John
British chief executive born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 6
116, Ockford Ridge, Godalming, GU7 2NQ, England
Disley, Wade John
British chief executive officer born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 7 Abbots Cottage, Abbots Way, Guildford, GU1 2XP, England
Disley, Wade John
British company director born in November 1996Resident in England
Registered addresses and corresponding companiesDisley, Wade John
British director born in November 1996Resident in England
Registered addresses and corresponding companies
IIF 10 5, Abbots Way, Guildford, GU1 2XP, England
- 1 Abbots Cottage, Abbots Way, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-26,863 GBP2024-01-31Officer
2017-02-09 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 116 Ockford Ridge, Godalming, EnglandDissolved Corporate (1 parent)Officer 2020-11-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 116 Ockford Ridge, Godalming, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-08 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 5 Abbots Way, Guildford, EnglandDissolved Corporate (1 parent)Officer 2020-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 3a Royal Parade, Tilford Road, Hindhead, EnglandDissolved Corporate (1 parent)Officer 2024-04-26 ~ 2024-06-19IIF 9 - Director → MEPerson with significant control 2024-04-26 ~ 2024-06-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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