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, Stephan

    Related profiles found in government register
  • Wade, Stephan
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Rangefield Road, Bromley, BR1 4RG, United Kingdom

      IIF 1
    • 9, Avondale Road, Bromley, Kent, BR1 4HT, United Kingdom

      IIF 2
  • Wade, Stefan
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Rangefield Road, Bromley, BR1 4RG, United Kingdom

      IIF 3
  • Wade, Stephan
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Avondale Road, Bromley, Kent, BR1 4HT, United Kingdom

      IIF 4
  • Mr Stephan Wade
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Rangefield Road, Bromley, BR1 4RG, United Kingdom

      IIF 5
    • 9, Avondale Road, Bromley, Kent, BR1 4HT, United Kingdom

      IIF 6
  • Mr Stefan Wade
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, Rangefield Road, Bromley, BR1 4RG, United Kingdom

      IIF 7
  • Mr Stephan Wade
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Avondale Road, Bromley, Kent, BR1 4HT, United Kingdom

      IIF 8
  • Wade, Stephan

    Registered addresses and corresponding companies
    • 9, Avondale Road, Bromley, Kent, BR1 4HT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    131 Rangefield Road, Bromley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    9 Avondale Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200 GBP2022-01-31
    Officer
    2019-01-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    131 Rangefield Road, Bromley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    9 Avondale Road, Bromley, Kent, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -479 GBP2022-11-30
    Officer
    2019-11-13 ~ now
    IIF 2 - director → ME
    2019-11-13 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.