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, Jason Hunt

    Related profiles found in government register
  • Wade, Jason Hunt
    British head of retail investment born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jason Hunt
    British investment director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 12
  • Wade, Jason Hunt
    British investment manager born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jason Hunt
    British marketing born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 206, South Park Road, London, SW19 8TA, England

      IIF 17
  • Mr Jason Hunt Wade
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 206, South Park Road, London, SW19 8TA

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    206 South Park Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2022-08-05 ~ now
    IIF 2 - director → ME
  • 3
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-11-21 ~ now
    IIF 8 - director → ME
  • 4
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-11-21 ~ now
    IIF 11 - director → ME
  • 5
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-11-21 ~ now
    IIF 4 - director → ME
  • 6
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-18 ~ now
    IIF 3 - director → ME
  • 7
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-07-18 ~ now
    IIF 5 - director → ME
  • 8
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-07-18 ~ now
    IIF 6 - director → ME
Ceased 9
  • 1
    20 Fenchurch Street, Level 23, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2017-08-24
    IIF 14 - director → ME
  • 2
    One, Canada Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-09-01 ~ 2017-08-24
    IIF 15 - director → ME
  • 3
    20 Fenchurch Street Level 23, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-01 ~ 2017-08-24
    IIF 13 - director → ME
  • 4
    20 Fenchurch Street Level 23, London, England
    Corporate (5 parents)
    Officer
    2016-09-01 ~ 2017-08-24
    IIF 16 - director → ME
  • 5
    MATAHARI 105 LIMITED - 1986-12-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    2014-11-06 ~ 2021-08-06
    IIF 12 - director → ME
  • 6
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2021-07-07 ~ 2023-03-27
    IIF 1 - director → ME
  • 7
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-07 ~ 2023-03-27
    IIF 7 - director → ME
  • 8
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-07 ~ 2023-03-27
    IIF 10 - director → ME
  • 9
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-07 ~ 2023-03-27
    IIF 9 - director → ME

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