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, Kevin Christopher, Dr

    Related profiles found in government register
  • Wade, Kevin Christopher, Dr
    British business development born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, The Highway, Sutton, Surrey, SM2 5QS

      IIF 1
  • Wade, Kevin Christopher, Dr
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, The Highway, Sutton, Surrey, SM2 5QS, United Kingdom

      IIF 2
  • Wade, Kevin Christopher, Dr
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 3
    • C/o Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

      IIF 4
  • Wade, Kevin Christopher, Dr
    British engineering consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, The Highway, Sutton, SM2 5QS, England

      IIF 5
  • Wade, Kevin Christopher, Dr
    British company director born in November 1961

    Registered addresses and corresponding companies
    • 36 Colborne Way, Worcester Park, Surrey, KT4 8NG

      IIF 6
  • Dr Kevin Christopher Wade
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 59, The Highway, Sutton, SM2 5QS, England

      IIF 7
  • Wade, Kevin Christopher, Dr

    Registered addresses and corresponding companies
    • Victory House, Manor Royal, Crawley, West Sussex, RH10 9LU, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,753 GBP2023-09-30
    Officer
    2021-06-28 ~ now
    IIF 3 - director → ME
  • 2
    59 The Highway, Sutton, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    59, The Highway, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 1 - director → ME
Ceased 3
  • 1
    TYLERTONE LIMITED - 1985-10-09
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    1998-07-01 ~ 2001-04-03
    IIF 6 - director → ME
  • 2
    C/o Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    930 GBP2023-09-29
    Officer
    2020-09-23 ~ 2021-09-17
    IIF 4 - director → ME
  • 3
    SCANDPOWER PETROLEUM TECHNOLOGY LIMITED - 2007-07-25
    SCANDPOWER LIMITED - 2003-03-27
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2013-12-31
    IIF 2 - director → ME
    2010-07-10 ~ 2013-11-01
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.