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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, Michael James Vaughan

    Related profiles found in government register
  • Wade, Michael James Vaughan
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 1
    • Flat 4, Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 2
    • 39 Mulberry Green, Old Harlow, Essex, CM17 0EY

      IIF 3
    • Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 4
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 5
    • 4 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 6
    • Chequers House, 162 High Street, Stevenage, SG1 3LL, England

      IIF 7
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
    • 9 Herrick Road, London, N5 2JX

      IIF 8
  • Mr Michael James Vaughan Wade
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 9
    • 2 Gilston Park House, Gilston, Harlow, East Herts, CM20 2SF, United Kingdom

      IIF 10
  • Wade, Michael James Vaughan
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 11
  • Wade, Michael James Vaughan
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Gilston Park House, Gilston, Harlow, East Herts, CM20 2SF, United Kingdom

      IIF 12
  • Wade, Michael James Vaughan
    British

    Registered addresses and corresponding companies
    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 13
  • Wade, Michael James Vaughan

    Registered addresses and corresponding companies
    • 2 Gilston Park House, Gilston, Harlow, CM20 2SF, England

      IIF 14
    • Flat 2 Gilston Park House, Gilston, Harlow, CM20 2SF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AUREVIA RESOURCES LIMITED
    16759870
    Flat 2 Gilston Park House, Gilston, Harlow, England
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ now
    IIF 1 - Director → ME
  • 2
    CHARMO LIMITED
    06186521
    2 Gilston Park House, Gilston, Harlow, East Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,534 GBP2023-03-31
    Officer
    2007-03-27 ~ dissolved
    IIF 12 - Director → ME
    2007-03-27 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    FUTURESTATE HOLDINGS LIMITED
    12233684
    2 Gilston Park House, Gilston, Harlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-30 ~ dissolved
    IIF 5 - Director → ME
    2019-09-30 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED
    03820822
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (38 parents)
    Equity (Company account)
    23 GBP2025-03-31
    Officer
    2024-10-14 ~ now
    IIF 4 - Director → ME
    2019-10-25 ~ 2023-07-13
    IIF 7 - Director → ME
  • 5
    GILSTON PARK HOUSE FREEHOLD LIMITED
    07447252
    7 Gilston Park House, Gilston, Harlow, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2021-04-26 ~ now
    IIF 2 - Director → ME
  • 6
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED
    - 1994-09-30 02203983
    PRECIS (664) LIMITED
    - 1988-04-07 02203983 02207209... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    ~ 1993-07-30
    IIF 8 - Director → ME
  • 7
    LAGO MAX LIMITED
    16667767
    Flat 2 Gilston Park House, Gilston, Harlow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 15 - Secretary → ME
  • 8
    ST.NICHOLAS SCHOOL(HARLOW)LIMITED
    00721476
    Hillingdon House, Hobbs Cross Rd, Old Harlow, Essex
    Active Corporate (42 parents)
    Officer
    2009-01-14 ~ 2014-11-11
    IIF 3 - Director → ME
  • 9
    TRANSCENDENTIA MINING LIMITED
    16047280
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ now
    IIF 11 - Director → ME
  • 10
    WHEREITSAT TODAY LIMITED
    09513484
    9 Emerald Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2015-09-01 ~ dissolved
    IIF 6 - Director → ME

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