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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

Mr Devin Wade

    Related profiles found in government register
  • Mr Devin Wade
    American born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 714, 3rd Street South, Kirkland, 98033, United States

      IIF 1
    • icon of address 66, Old Compton Street, London, Not Applicable, W1D 4UH, United Kingdom

      IIF 2
    • icon of address 66, Old Compton Street, London, W1D 4UH, United Kingdom

      IIF 3
    • icon of address The Stanley Building, The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 4 IIF 5 IIF 6
  • Wade, Devin
    American president born in June 1970

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 714, 3rd Street South, Kirkland, 98033, United States

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 2
    icon of address 66 Old Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2023-12-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    icon of address The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,290 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-24 ~ 2025-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    icon of address The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,770 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-28 ~ 2025-04-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    icon of address The Stanley Building The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,107,508 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE

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