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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

Wade, David Charles

    Related profiles found in government register
  • Wade, David Charles
    British i t director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address York Cottage 162 Oatlands Drive, Weybridge, Surrey, KT13 9ET

      IIF 1
  • Wade, David Charles
    British retired born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 162 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9ET, United Kingdom

      IIF 2
  • Mr David Charles Wade
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 162 Oatlands Drive, Oatlands Drive, Weybridge, Surrey, KT13 9ET, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 162 Oatlands Drive Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103,226 GBP2025-01-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    ASSET FACTOR INFRASTRUCTURE SERVICES LIMITED - 2011-06-13
    DYGEN LIMITED - 2007-02-28
    icon of address 80 Greenaway Lane, Warsash, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,643 GBP2016-07-31
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.