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, James William Hanbury

    Related profiles found in government register
  • Wade, James William Hanbury
    British

    Registered addresses and corresponding companies
  • Wade, James William Hanbury
    British property consultant

    Registered addresses and corresponding companies

    • 9 Wimpole Mews, London, W1G 8PB

      IIF 3
  • Wade, James William Hanbury
    British property manager

    Registered addresses and corresponding companies

    • 9 Wimpole Mews, London, W1G 8PB

      IIF 4
  • Wade, James William Hanbury
    British director/golf club manager born in January 1963

    Registered addresses and corresponding companies

    • 54 Harley Street, London, W1G 9PZ

      IIF 5
  • Wade, James William Hanbury

    Registered addresses and corresponding companies

    • 54 Harley Street, London, W1G 9PZ

      IIF 6
  • Wade, James
    British property consultant born in January 1963

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 7
  • Wade, James William Hanbury
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 8
  • Wade, James William Hanbury
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Wade, James William Hanbury
    British property consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, James William Hanbury
    British property investor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andrews Leasehold Management, 133 St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom

      IIF 18

    • The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

      IIF 19

    • 9 Wimpole Mews, London, W1G 8PB

      IIF 20

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Wade, James William Hanbury
    British property manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hoyle Road, London, SW17 0RS, England

      IIF 24

    • 9 Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 25 IIF 26
  • Wade, James

    Registered addresses and corresponding companies
  • Wade, James
    British property manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 38
  • Mr James William Hanbury Wade
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    9 Wimpole Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,348 GBP2020-07-31
    Officer
    2019-07-08 ~ dissolved
    IIF 23 - director → ME
    2019-07-08 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    9 Wimpole Mews, London, England
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 11 - director → ME
    2024-10-22 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    9 Wimpole Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-01-31
    Officer
    2016-02-11 ~ dissolved
    IIF 25 - director → ME
    2016-02-11 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Wimpole Mews, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    143,006 GBP2024-02-29
    Officer
    2016-03-04 ~ now
    IIF 38 - director → ME
    2016-03-04 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032,267 GBP2021-08-31
    Officer
    2000-03-15 ~ dissolved
    IIF 17 - director → ME
    2009-02-10 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 Wimpole Mews, London, England
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 9 - director → ME
    2024-10-07 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    9 Wimpole Mews, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 15 - director → ME
  • 8
    54 & 56 KIMBLE RD LTD - 2018-03-26
    9 Wimpole Mews, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,948 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 12 - director → ME
    2015-11-20 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 9
    9 Wimpole Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 22 - director → ME
    2018-04-20 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    9 Wimpole Mews, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,720,478 GBP2023-06-30
    Officer
    1999-06-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    9 Wimpole Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,328 GBP2023-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 26 - director → ME
    2020-09-15 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    9 Wimpole Mews, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,440 GBP2023-10-24
    Officer
    2008-04-24 ~ now
    IIF 16 - director → ME
    2008-04-24 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9 Wimpole Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 48 - Right to appoint or remove members → OE
  • 14
    9 Wimpole Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    565,897 GBP2019-08-31
    Officer
    2001-05-24 ~ dissolved
    IIF 13 - director → ME
    2008-05-20 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    9 Wimpole Mews, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 10 - director → ME
    2024-05-03 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    39 Hoyle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-09-28
    IIF 24 - director → ME
    2020-09-15 ~ 2021-09-28
    IIF 27 - secretary → ME
    Person with significant control
    2020-09-15 ~ 2021-09-27
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    20-22 Bedford Row, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-09-09 ~ 1999-02-03
    IIF 7 - director → ME
  • 3
    9 Wimpole Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -6,962 GBP2024-03-31
    Officer
    2006-03-06 ~ 2008-12-18
    IIF 3 - secretary → ME
  • 4
    42b High Street, Keynsham, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    240 GBP2023-09-29
    Officer
    2011-10-20 ~ 2021-06-23
    IIF 19 - director → ME
    2011-03-29 ~ 2015-06-02
    IIF 18 - director → ME
  • 5
    464 Hatfield Road, St. Albans, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-07-24 ~ 2013-07-08
    IIF 20 - director → ME
  • 6
    STOCKWOOD GOLF CENTRE LIMITED - 1993-05-24
    Stockwood Vale Golf Club Stockwood Lane, Keynsham, Bristol
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    894,812 GBP2023-12-31
    Officer
    ~ 1993-12-10
    IIF 5 - director → ME
    ~ 1993-12-10
    IIF 6 - secretary → ME
  • 7
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,289,190 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-09-22
    IIF 21 - director → ME
    2018-10-18 ~ 2021-09-22
    IIF 30 - secretary → ME
    Person with significant control
    2018-10-18 ~ 2021-09-22
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    54 & 56 KIMBLE RD LTD - 2018-03-26
    9 Wimpole Mews, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,948 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ 2021-11-08
    IIF 50 - Ownership of shares – 75% or more → OE
    2021-11-16 ~ 2021-11-16
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.