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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

Darren Wade

    Related profiles found in government register
  • Darren Wade
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Darren Wade
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Darren
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Darren
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Darren
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Darren
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wade, Darren
    British born in December 1970

    Registered addresses and corresponding companies
  • Wade, Darren
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Darren
    English managment born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wade, Darren
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BPE RETAIL LIMITED
    - now 05227575
    AUTO-LIFT UK LIMITED
    - 2020-10-30 05227575
    G-POWER LIFT LIMITED
    - 2004-10-11 05227575
    Active Corporate (10 parents)
    Officer
    2004-09-10 ~ 2022-03-10
    IIF 5 - Director → ME
    2004-09-10 ~ 2020-01-16
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CUSTOM LIFTS LIMITED
    13980195
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DLZ CONTINENTAL TRANSPORT LTD
    SC692815
    Active Corporate (4 parents)
    Officer
    2024-06-30 ~ 2025-01-10
    IIF 13 - Director → ME
    2022-07-15 ~ 2023-01-01
    IIF 9 - Director → ME
  • 4
    DLZ CONTRACTING LTD
    08975447
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 5
    DLZ HOLDINGS LTD
    06606914
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2008-11-13
    IIF 10 - Director → ME
  • 6
    DLZ LOGISTIC SOLUTIONS LTD
    07758580
    Dissolved Corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DLZ TRUCKING LIMITED
    11639326
    Liquidation Corporate (3 parents)
    Officer
    2018-10-24 ~ 2022-07-15
    IIF 6 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    T.B.C.M (UK) LTD
    05991826
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-06-01
    IIF 11 - Director → ME
  • 9
    WADE EUROPEAN LTD
    SC505394
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 8 - Director → ME

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