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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, Robert Alexander Mercer

child relation
Offspring entities and appointments 46
  • 1
    BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED
    05302865
    Active Corporate (16 parents)
    Officer
    2014-07-21 ~ 2018-10-05
    IIF 12 - Director → ME
  • 2
    BLACKBURN MSA FORECOURTS LIMITED
    - now 04306949
    HAMSARD 2399 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 36 - Director → ME
  • 3
    BLACKBURN MSA SERVICES LIMITED
    - now 04306970 04113305
    HAMSARD 2398 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 47 - Director → ME
  • 4
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-05-12 ~ 1996-07-28
    IIF 5 - Director → ME
  • 5
    BUXTON ARTS FESTIVAL LIMITED
    01393717
    Active Corporate (56 parents, 1 offspring)
    Officer
    1992-02-04 ~ 2004-07-26
    IIF 14 - Director → ME
    1993-11-03 ~ 2004-07-26
    IIF 6 - Secretary → ME
  • 6
    CHESTERFIELD MSA FORECOURTS LIMITED
    - now 04306997
    HAMSARD 2403 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 49 - Director → ME
  • 7
    CONGREGATIONAL & GENERAL CHARITABLE TRUST(THE)
    02114948
    Active Corporate (36 parents)
    Officer
    2011-11-01 ~ 2015-10-12
    IIF 8 - Director → ME
    1995-09-14 ~ 2001-09-13
    IIF 1 - Director → ME
    2012-03-26 ~ 2015-10-12
    IIF 7 - Secretary → ME
  • 8
    CONGREGATIONAL & GENERAL INSURANCE PUBLIC LIMITED COMPANY(THE)
    00093688
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2016-06-15
    IIF 10 - Director → ME
    2001-12-06 ~ 2012-02-04
    IIF 9 - Director → ME
  • 9
    COPPER GALAXY UK LIMITED - now
    GOLD STAR (U.K.) LIMITED
    - 2010-11-12 02084371
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 48 - Director → ME
  • 10
    CULLOMPTON MSA FORECOURTS LIMITED
    - now 04307009
    HAMSARD 2401 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 16 - Director → ME
  • 11
    CULLOMPTON MSA SERVICES LIMITED
    - now 04306909
    HAMSARD 2400 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 23 - Director → ME
  • 12
    DSSS LIMITED
    - now 02930522
    GOLD STAR SERVICE STATIONS LIMITED
    - 2010-10-28 02930522
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 24 - Director → ME
  • 13
    ENACT PROPERTIES LIMITED - now
    BOOTH & CO (PROPERTIES) LIMITED
    - 2003-07-03 00828154
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-09-28) ~ 1993-04-28
    IIF 3 - Director → ME
  • 14
    EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600824 07676273... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 20 - Director → ME
  • 15
    EXTRA MCDONALDS MSA OPERATIONS LIMITED
    06496739 07676279
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 42 - Director → ME
  • 16
    EXTRA MSA FORECOURTS BEACONSFIELD LIMITED
    - now 05633325
    EXTRA MSA FORECOURTS BURTLEY WOOD LIMITED - 2006-01-31
    Dissolved Corporate (12 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 19 - Director → ME
  • 17
    EXTRA MSA FORECOURTS COBHAM LIMITED
    - now 03966440
    HAMSARD 2139 LIMITED - 2000-05-04
    Dissolved Corporate (13 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 22 - Director → ME
  • 18
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Dissolved Corporate (16 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 29 - Director → ME
  • 19
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    Dissolved Corporate (18 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 27 - Director → ME
  • 20
    EXTRA MSA HOTELS LIMITED
    06854940
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 21
    EXTRA MSA PROPERTY (UK) LIMITED - now
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED
    - 2010-10-27 03696187
    Active Corporate (20 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 25 - Director → ME
  • 22
    EXTRA MSA SERVICES BEACONSFIELD LIMITED
    - now 03289116
    SWAYFIELDS (BURTLEY WOOD) LIMITED - 2006-01-31
    SWAYFIELDS (CURTIS MILL GREEN) LIMITED - 2005-03-02
    SHELFCO (NO. 1264) LIMITED - 1997-01-30
    Dissolved Corporate (16 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 46 - Director → ME
  • 23
    EXTRA MSA SERVICES COBHAM LIMITED
    - now 03966443 03966441
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    Dissolved Corporate (15 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 15 - Director → ME
  • 24
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Dissolved Corporate (16 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 17 - Director → ME
  • 25
    EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED
    06600828 07676273... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2010-10-06
    IIF 45 - Director → ME
  • 26
    GOLDSTAR BLACKBURN LIMITED
    - now 04113305
    BLACKBURN MSA SERVICES LIMITED - 2004-10-12
    BLACKBURN INTERCHANGE LIMITED - 2003-06-13
    Dissolved Corporate (13 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 33 - Director → ME
  • 27
    GOLDSTAR CULLOMPTON LIMITED
    - now 03563707
    CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
    MARGRAM MOTORISTS SERVICES LIMITED - 2003-06-13
    ASPECTBONUS LIMITED - 1998-08-18
    Dissolved Corporate (14 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 31 - Director → ME
  • 28
    HAMSARD 3206 LIMITED
    07219198 07245280... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-04-23 ~ 2010-10-29
    IIF 11 - Director → ME
  • 29
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2009-11-04
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 2008-10-07 00014183
    Active Corporate (122 parents)
    Officer
    1991-10-22 ~ 1994-09-27
    IIF 4 - Director → ME
  • 30
    MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - now 06493784 06600824... (more)
    EXTRA MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED
    - 2010-08-11 06493784 07676273... (more)
    EXTRA STARBUCKS MSA OPERATIONS LIMITED
    - 2009-08-25 06493784
    Dissolved Corporate (13 parents)
    Officer
    2008-02-29 ~ 2010-10-06
    IIF 44 - Director → ME
  • 31
    OLD PALACE MANAGEMENT CO. LIMITED
    03404827
    Active Corporate (15 parents)
    Officer
    2016-05-08 ~ 2022-10-25
    IIF 50 - Director → ME
  • 32
    SEMSA HOLDINGS LIMITED - now
    SWAYFIELDS EXTRA MSA HOLDINGS LIMITED
    - 2010-11-01 04510382
    HAMSARD 2580 LIMITED - 2003-10-06
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 39 - Director → ME
  • 33
    SWAYFIELDS (CATHERINE DE BARNES) LIMITED
    - now 03289101
    SWAYFIELDS (ROTHERHAM) LIMITED - 2004-11-30
    SHELFCO (NO.1262) LIMITED - 1997-01-30
    Dissolved Corporate (10 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 34
    SWAYFIELDS (CDB) LIMITED
    - now 03947283
    ROADCHEF (CDB) LIMITED - 2005-12-22
    BEALAW (537) LIMITED - 2000-05-23
    Dissolved Corporate (14 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 43 - Director → ME
  • 35
    SWAYFIELDS (DERBY) LIMITED
    - now 05322254
    HAMSARD 2784 LIMITED - 2005-03-01
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 32 - Director → ME
  • 36
    SWAYFIELDS (FLAXBY) LIMITED
    - now 03289118
    SWAYFIELDS (CHORLEY WOOD) LIMITED - 2005-03-02
    SHELFCO (NO. 1263) LIMITED - 1997-01-29
    Dissolved Corporate (10 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 37 - Director → ME
  • 37
    SWAYFIELDS (FOLKESTONE) LIMITED
    - now 05628792 03289110
    SWAYFIELDS (FOLKSTONE) LIMITED - 2005-12-05
    Dissolved Corporate (12 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 38
    SWAYFIELDS (LEICESTER) LIMITED
    - now 05322255
    HAMSARD 2783 LIMITED - 2005-03-01
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 26 - Director → ME
  • 39
    SWAYFIELDS (MAIDENHEAD) LIMITED
    - now 03289113
    SHELFCO (NO. 1265) LIMITED - 1997-01-29
    Dissolved Corporate (10 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 35 - Director → ME
  • 40
    SWAYFIELDS (RUGBY) LIMITED
    - now 03289105
    SWAYFIELDS (BRANDS HATCH) LIMITED - 2005-03-02
    SHELFCO (NO.1261) LIMITED - 1997-01-29
    Liquidation Corporate (12 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 38 - Director → ME
  • 41
    SWAYFIELDS (SKELTON) LIMITED
    03289110 05628792... (more)
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 34 - Director → ME
  • 42
    SWAYFIELDS (WINCHESTER) LIMITED
    - now 05467348
    HAMSARD 2837 LIMITED - 2005-09-27
    Dissolved Corporate (12 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 28 - Director → ME
  • 43
    SWAYFIELDS LIMITED
    - now 02725792
    SHELFCO (NO. 759) LIMITED - 1992-07-22
    Dissolved Corporate (15 parents)
    Officer
    2007-07-09 ~ 2010-10-29
    IIF 40 - Director → ME
  • 44
    SWAYFIELDS SHELFCO NO 1 LIMITED
    - now 03966441
    EXTRA MSA SERVICES COBHAM LIMITED - 2006-01-06
    HAMSARD 2138 LIMITED - 2000-05-04
    Dissolved Corporate (8 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 45
    WINCHESTER MSA FORECOURTS LIMITED
    - now 04306999
    HAMSARD 2402 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-07-09 ~ 2010-10-06
    IIF 30 - Director → ME
  • 46
    YORKSHIRE CONGREGATIONAL UNION (INCORPORATED) (THE)
    00083885
    Active Corporate (133 parents)
    Officer
    (before 1991-05-12) ~ 1993-04-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.