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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Simon

    Related profiles found in government register
  • Wade, Simon
    British decorator born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

      IIF 1

    • icon of address West Park House, 12 West Park, Harrogate, North Yorkshire, HG1 1BL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Simon Wade
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 6
  • Wade, Simon
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Duck And Drake, Kirkgate, Leeds, West Yorkshire, LS2 7DJ, United Kingdom

      IIF 7
  • Wade, Simon
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Anchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom

      IIF 8
  • Wade, Simon Timothy Julian
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 9 IIF 10 IIF 11

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 12

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 13
  • Wade, Simon Timothy Julian
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England

      IIF 14
  • Mr Simon Wade
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Anchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom

      IIF 15
  • Mr Simon Timothy Julian Wade
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, YO51 9BZ, England

      IIF 16 IIF 17 IIF 18

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, YO51 9BZ, England

      IIF 19

    • icon of address The Old Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England

      IIF 20
  • Wade, Simon Timothy Julian
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, YO51 9BZ, England

      IIF 21

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 22

    • icon of address Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 23
  • Wade, Simon Timothy Julian
    British chef born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 24
  • Mr Simon Timothy Julian Wade
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England

      IIF 25

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, YO51 9BZ, England

      IIF 26

    • icon of address Orchard Cottage, Skelton Road, Langthorpe, YO51 9BZ, United Kingdom

      IIF 27

    • icon of address Grantham Arms, Boroughbridge, York, YO51 9BW, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,433 GBP2025-04-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,015 GBP2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,957 GBP2025-02-28
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Grantham Arms, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,399 GBP2024-08-31
    Officer
    icon of calendar 2018-08-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,344 GBP2024-08-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Anchor Inn, Boroughbridge, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ dissolved
    IIF 4 - Director → ME
  • 11
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 1 - Director → ME
  • 12
    icon of address Orchard Cottage, Skelton Road, Langthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Old Stables, Milby, Boroughbridge, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,797 GBP2025-04-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21
    icon of address Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,773 GBP2024-12-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 3
  • 1
    LOGISTICS LEISURE LTD - 2012-06-22
    icon of address O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ 2012-07-19
    IIF 5 - Director → ME
  • 2
    icon of address Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,344 GBP2024-08-31
    Officer
    icon of calendar 2018-08-16 ~ 2021-04-01
    IIF 24 - Director → ME
  • 3
    LLTC LTD - 2012-06-22
    icon of address C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-19 ~ 2012-07-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.