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.
Wade, Daniel Anthony Lampugh, Mr.
- English born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - English chairman born in November 1976
Wade, Daniel Anthony Lampugh, Mr.
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr. Daniel Anthony Lampugh Wade
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 14
- British linen buyer born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicester, LE67 2AA, United Kingdom
IIF 15
- British managing director born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companiesRavenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 16
- British born in April 1976
Wade, Daniel Anthony Lampugh
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 17
- English born in November 1976
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies - born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 23
- British born in November 1976
Mr Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companies3 St. Benedicts, Bosham Lane, Bosham, Chichester, PO18 8HG, England
IIF 24
- British born in January 1952
Mr. Daniel Anthony Lamplugh Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA
IIF 25
- British born in November 1976
Wade, Daniel Anthony Lamplugh
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 26
- British born in November 1976
Mr Daniel Wade
Resident in England
Registered addresses and corresponding companiesEstate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 27
- British born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesManor Court House, Bramcote, Nottinghamshire, NG9 3DR
IIF 28Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, England
IIF 29Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 30Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 31
- British company director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British director born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companiesOak Bank Mill, Hallam Road, Nelson, Lancashire, BB9 8AJ, England
IIF 34
- British none born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - born in January 1952
Wade, Jemima Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Mrs Jemima Elizabeth Wade
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE67 2AA, United Kingdom
IIF 48
- British company directorRegistered addresses and corresponding companies
Wade, Jemima Elizabeth, Mrs.
Estate Office, Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, LE67 2AA, England
IIF 49
- 1
BENEDICT’S MANAGEMENT COMPANY LIMITED
097501634 St Benedicts Bosham Lane, Bosham, Chichester, EnglandActive Corporate (5 parents)Officer2017-02-17 ~ nowIIF 1 - Director → ME - 2EVER 1914 LIMITED - 2003-01-16Oak Bank Mill, Hallam Road, Nelson, LancashireActive Corporate (17 parents, 1 offspring)Officer2011-04-04 ~ 2013-07-10IIF 14 - Director → MEIIF 34 - Director → ME
- 3
CAMELFORD RISE LIMITED
11501348Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
YQ VENDING LTD
- 2011-03-22 062645436 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (11 parents)Officer2010-10-07 ~ dissolvedIIF 36 - Director → ME - 5DESTINY PHARMA LIMITED - now
DESTINY PHARMA PLC
- 2024-09-03 03167025DESTINY PHARMA LIMITED - 2017-08-22DESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22 03167025DESTINY PHARMA LIMITED
- 2017-01-26 03167025DESTINY CONSULTANTS LIMITED - 1997-02-14C/o Cork Gully Llp, 40, Villiers Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2014-12-17 ~ 2017-08-24IIF 32 - Director → ME - 6
FEATHER AND BLACK HOLDINGS LIMITED
- 2017-12-20 07463939The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2010-12-08 ~ dissolvedIIF 15 - Director → MEIIF 35 - Director → ME - 7
FEATHER AND BLACK LIMITED
- 2018-01-04 05605548C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2013-04-01 ~ dissolvedIIF 16 - Director → ME - 8
MULTIYORK FURNITURE LIMITED
- 2018-04-04 02992725WILLOUGHBY (46) LIMITED - 1995-02-23Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamIn Administration Corporate (25 parents)Officer2011-10-01 ~ nowIIF 12 - Director → ME - 9
REALMALT LIMITED
0235566722 Regent Street, Nottingham, EnglandDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-03-11 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 10
SPRINGFORM TECHNOLOGY LIMITED
0278549222 Regent Street, NottinghamLiquidation Corporate (9 parents)Officer1998-05-01 ~ nowIIF 28 - Director → ME2018-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FORAY 651 LIMITED
- 1994-04-26 02898646Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer1994-03-28 ~ dissolvedIIF 33 - Director → ME2018-04-27 ~ dissolvedIIF 9 - Director → ME1994-03-28 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2018-04-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 12JAMES LUPTON & SONS LIMITED - 1997-12-24Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Officer2018-04-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-20IIF 47 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 10 - Has significant influence or control → OE
- 13
WADE FURNITURE GROUP HOLDINGS LIMITED
- 1992-07-01 02043487HANDSEAST LIMITED
- 1986-09-25 02043487Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (12 parents)Officer2018-04-27 ~ nowIIF 4 - Director → ME~ nowIIF 30 - Director → ME~ nowIIF 48 - Secretary → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 43 - Ownership of shares – 75% or more → OE2020-10-21 ~ nowIIF 19 - Has significant influence or control → OE - 14WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07EVER 1915 LIMITED - 2003-01-17Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (11 parents)Officer2003-09-26 ~ nowIIF 29 - Director → ME2011-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 24 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 45 - Ownership of shares – 75% or more → OE
- 15
WADE PROPERTIES INVESTMENT LIMITED
09257289Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (4 parents)Officer2015-12-30 ~ nowIIF 31 - Director → ME2018-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 41 - Ownership of shares – 75% or more → OE2020-10-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WADE PROPERTIES TRUSTEES 2010 LLP
OC356424Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (3 parents)Officer2010-07-14 ~ nowIIF 37 - LLP Designated Member → ME2010-07-14 ~ nowIIF 22 - LLP Member → ME - 17
WADE PROPERTIES TRUSTEES LLP
OC316332Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (5 parents)Officer2005-11-23 ~ nowIIF 38 - LLP Designated Member → ME2006-06-05 ~ nowIIF 21 - LLP Member → MEPerson with significant control2020-10-20 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18ELSON & ROBBINS LIMITED - 2007-03-19FORAY 476 LIMITED - 1992-10-12Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (19 parents)Officer2018-04-27 ~ nowIIF 5 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 19WADE UPHOLSTERY LIMITED - 2000-07-07WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-2522 Regent Street, NottinghamDissolved Corporate (16 parents)Officer2018-04-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 18 - Has significant influence or control → OE2018-04-27 ~ 2020-10-21IIF 44 - Ownership of shares – 75% or more → OE
- 20WADE SPRING LIMITED - 2007-03-19ALVASTOCK LIMITED - 1986-09-29Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer2018-04-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-04-27 ~ 2020-10-21IIF 42 - Ownership of shares – 75% or more → OE2020-10-21 ~ dissolvedIIF 20 - Has significant influence or control → OE
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