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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Duncan Austin

    Related profiles found in government register
  • Wade, Duncan Austin
    British

    Registered addresses and corresponding companies
    • Bamburgh House, Old Vyne Lane, West Heath, Baughurst, Hampshire, RG26 5LF

      IIF 1
    • Rose Cottage, Goddards Lane, Sherfield On Loddon, Hampshire, RG27 0EF

      IIF 2 IIF 3 IIF 4
  • Wade, Duncan Austin
    British company director

    Registered addresses and corresponding companies
    • Rose Cottage, Goddards Lane, Sherfield On Loddon, Hampshire, RG27 0EF

      IIF 6 IIF 7
  • Wade, Duncan Austin
    British born in May 1964

    Registered addresses and corresponding companies
    • Bamburgh House, Old Vyne Lane, West Heath, Baughurst, Hampshire, RG26 5LF

      IIF 8
  • Wade, Duncan Austin
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Brick Works, 35 - 43 Greyfriars Road, Reading, Berkshire, RG1 1NP, England

      IIF 9
    • The Brick Works, 35 - 43 Greyfriars Road, Reading, RG1 1NP, England

      IIF 10 IIF 11 IIF 12
    • The Brick Works, 35 - 43 Greyfriars Road, Reading, RG1 1NP, United Kingdom

      IIF 13
  • Wade, Duncan Austin
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rose Cottage, Goddards Lane, Sherfield On Loddon, Hampshire, RG27 0EF

      IIF 14
  • Wade, Duncan Austin
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, Duncan Austin
    British company secretary born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rose Cottage, Goddards Lane, Sherfield On Loddon, Hampshire, RG27 0EF

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED
    09076361
    14-18 Bell Street, Maidenhead, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    IIF 10 - Director → ME
  • 2
    CORDS PISTON RING COMPANY.LIMITED
    00331042
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-04-30 ~ 2000-04-28
    IIF 16 - Director → ME
  • 3
    INTEGRATED MEDIA INSTALLATIONS LIMITED - now
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED
    - 2005-02-10 01109747
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-03-01 ~ 2000-04-28
    IIF 18 - Director → ME
  • 4
    KEMETYL HOLDINGS (UK) LIMITED - now
    CARIX HOLDINGS LIMITED
    - 2007-10-09 04081642
    OVAL (1585) LIMITED
    - 2001-02-02 04081642 04605092... (more)
    Office 401 Index House St. Georges Lane, Ascot, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2001-01-25 ~ 2005-04-19
    IIF 14 - Director → ME
    2001-01-25 ~ 2005-04-19
    IIF 2 - Secretary → ME
  • 5
    KEMETYL INTERNATIONAL SERVICES (UK) LIMITED - now
    CARIX INTERNATIONAL SERVICES LIMITED
    - 2010-07-20 03926869
    OVAL (1493) LIMITED - 2000-03-08
    Office 401 Index House St. Georges Lane, Ascot, England
    Dissolved Corporate (20 parents)
    Officer
    2000-07-01 ~ 2005-04-19
    IIF 15 - Director → ME
    2000-07-01 ~ 2005-04-19
    IIF 6 - Secretary → ME
  • 6
    KEMETYL TRADING (UK) LIMITED - now
    CARIX TRADING LIMITED
    - 2010-07-20 04736799
    Office 401 Index House St. Georges Lane, Ascot, England
    Dissolved Corporate (24 parents)
    Officer
    2003-04-16 ~ 2005-04-19
    IIF 17 - Director → ME
    2003-04-16 ~ 2005-04-19
    IIF 7 - Secretary → ME
  • 7
    KEMETYL UK LIMITED - now
    CARIX GROUP LIMITED
    - 2010-07-19 03870776
    HILLGATE (81) LIMITED - 1999-12-23
    Office 401 Index House St. Georges Lane, Ascot, England
    Active Corporate (26 parents)
    Officer
    2000-07-01 ~ 2005-04-19
    IIF 8 - Director → ME
    2000-07-01 ~ 2005-04-19
    IIF 1 - Secretary → ME
  • 8
    LFG HOLDINGS LIMITED
    - now 02377546
    BAYLEAD LIMITED - 1989-06-30
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1991-08-13 ~ 1994-03-21
    IIF 5 - Secretary → ME
  • 9
    LONDON FINANCIAL GROUP LIMITED - now
    LONDON FINANCIAL GROUP (SERVICES) LIMITED
    - 2004-03-08 01851326
    LONDON FINANCIAL GROUP LIMITED
    - 1991-04-05 01851326
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-03-31
    IIF 3 - Secretary → ME
  • 10
    LONDON FINANCIAL HOLDINGS LIMITED
    01751064
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-02-17
    IIF 19 - Director → ME
    ~ 1994-09-01
    IIF 4 - Secretary → ME
  • 11
    MOMENTUM BIDCO LIMITED
    16400329
    30-32 Blacklands Way, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 12 - Director → ME
  • 12
    MOMENTUM TOPCO LIMITED
    16399958
    30-32 Blacklands Way, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 11 - Director → ME
  • 13
    TWENTY7TEC BIDCO LTD
    15806856
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2026-02-04
    IIF 13 - Director → ME
  • 14
    TWENTY7TEC TOPCO LTD
    15806641
    Suite A 7th Floor, Avalon Oxford Road, Bournemouth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2026-02-04
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.