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
Individuals in focus
Wade, James
- Registered addresses and corresponding companies
Wade, James
- British property consultant born in January 1963Registered addresses and corresponding companies
Wade, James
98 Eaton Place, London, SW1X 8LW
IIF 12
- Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 13
- British Registered addresses and corresponding companies
Wade, James William Hanbury
- British property consultantRegistered addresses and corresponding companies
Wade, James William Hanbury
9 Wimpole Mews, London, W1G 8PB
IIF 16
- British property managerRegistered addresses and corresponding companies
Wade, James William Hanbury
9 Wimpole Mews, London, W1G 8PB
IIF 17
- British born in January 1963
Wade, James
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 18
- British director/golf club manager born in January 1963Registered addresses and corresponding companies
Wade, James William Hanbury
54 Harley Street, London, W1G 9PZ
IIF 19
- born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 20
- British born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 28
- British property consultant born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in January 1963
Wade, James William Hanbury
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr James William Hanbury Wade
Resident in United Kingdom
Registered addresses and corresponding companies9 Wimpole Mews, London, W1G 8PB
IIF 3939, Hoyle Road, London, SW17 0RS, England
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 419, Wimpole Mews, London, W1G 8PB
IIF 429, Wimpole Mews, London, W1G 8PB, England
IIF 43 IIF 449, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
IIF 56
Related profiles found in government register
Offspring entities and appointments
22
- 1
39 HOYLE RD LTD
1287977139 Hoyle Road, London, EnglandActive Corporate (6 parents)Officer2020-09-15 ~ 2021-09-28IIF 36 - Director → ME2020-09-15 ~ 2021-09-28IIF 1 - Secretary → MEPerson with significant control2020-09-15 ~ 2021-09-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
71 DENISON RD LTD
120910869 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-08 ~ dissolvedIIF 35 - Director → ME2019-07-08 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2019-07-08 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 3
98 EATON PLACE LTD
0362881520-22 Bedford Row, BristolDissolved Corporate (9 parents)Officer1998-09-09 ~ 1999-02-03IIF 12 - Director → ME - 4
BEATTIE BEAU LIMITED
057311639 Wimpole Mews, LondonActive Corporate (2 parents)Officer2006-03-06 ~ 2008-12-18IIF 16 - Secretary → ME - 5
BEECHLAWN PROPERTIES LTD
160338699 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 26 - Director → ME2024-10-22 ~ nowIIF 8 - Secretary → MEPerson with significant control2024-10-22 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 6
BENE HOUSE MANAGEMENT LIMITED
0205127442b High Street, Keynsham, Bristol, EnglandActive Corporate (19 parents)Officer2011-10-20 ~ 2021-06-23IIF 33 - Director → ME2011-03-29 ~ 2015-06-02IIF 32 - Director → ME - 7
BLENHEIM ASSETS LTD
100001969 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 37 - Director → ME2016-02-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLENHEIM HALL LTD
100433099 Wimpole Mews, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-03-04 ~ nowIIF 18 - Director → ME2016-03-04 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 9
BROOKLYN HALL LTD.
03947916Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2000-03-15 ~ dissolvedIIF 31 - Director → ME2009-02-10 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-20 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHASHOLL MANAGEMENT COMPANY LTD
06972274464 Hatfield Road, St. Albans, EnglandActive Corporate (17 parents)Officer2009-07-24 ~ 2013-07-08IIF 23 - Director → ME - 11
CHRISTCHURCH RD LTD
160022299 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 21 - Director → ME2024-10-07 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-10-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 12
STOCKWOOD GOLF CENTRE LIMITED
- 1993-05-24 02527767Stockwood Vale Golf Club Stockwood Lane, Keynsham, BristolActive Corporate (5 parents, 1 offspring)Officer~ 1993-12-10IIF 19 - Director → ME~ 1993-12-10IIF 13 - Secretary → ME - 13
INGLEMERE RD LTD
116298387 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2018-10-18 ~ 2021-09-22IIF 34 - Director → ME2018-10-18 ~ 2021-09-22IIF 4 - Secretary → MEPerson with significant control2018-10-18 ~ 2021-09-22IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 14
PARKPORT CHASHOLL LTD
064170019 Wimpole Mews, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-02 ~ dissolvedIIF 30 - Director → ME - 15
54 & 56 KIMBLE RD LTD
- 2018-03-26 098829189 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 27 - Director → ME2015-11-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-11-17 ~ 2021-11-08IIF 50 - Ownership of shares – 75% or more → OE2022-08-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE2021-11-16 ~ 2021-11-16IIF 44 - Ownership of shares – 75% or more → OE - 16
PARKPORT PROJECTS LTD
113201619 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Officer2018-04-20 ~ nowIIF 25 - Director → ME2018-04-20 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-04-20 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 17
PARKPORT UK LIMITED
037849349 Wimpole Mews, LondonActive Corporate (4 parents, 1 offspring)Officer1999-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 18
SALISBURY RD LTD
128803359 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-15 ~ dissolvedIIF 38 - Director → ME2020-09-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-09-15 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 19
SUMMERTOWN HOMES LTD
065753459 Wimpole Mews, LondonActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 24 - Director → ME2008-04-24 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-05-05 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TAMISIER HOLDINGS LLP
OC4468539 Wimpole Mews, London, United KingdomActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2023-04-13 ~ nowIIF 48 - Right to appoint or remove members → OE - 21
WESTBURY HALL LTD
042228439 Wimpole Mews, LondonDissolved Corporate (5 parents)Officer2001-05-24 ~ dissolvedIIF 29 - Director → ME2008-05-20 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-07-08 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 22
YORK RD HOLDINGS LTD
157020729 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer2024-05-03 ~ nowIIF 28 - Director → ME2024-05-03 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-05-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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