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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, Jarlath Delphene

child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    ADVISER (142) LIMITED - 1990-08-08
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    BIAS HOLDINGS LIMITED - 2002-12-17
    CORPORATE HEALTHCARE LIMITED - 2000-12-19
    PGB MARKETING LIMITED - 1997-06-05
    ULTRADRAFT LIMITED - 1995-12-04
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    P & G BLAND (CENTRAL) LIMITED - 1997-09-30
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    G. & J.E. BANKART LIMITED - 1997-09-30
    SHIMSHIRE LIMITED - 1983-04-05
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    OVAL FINANCIAL SERVICES LIMITED - 2005-09-29
    DUNWILCO (1064) LIMITED - 2003-08-11
    icon of address Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    G. & J.E. BANKART (INSURANCE BROKERS) LIMITED - 1999-11-29
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 14
    FANTLAND LIMITED - 1979-12-31
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 15
    HART OWENS GROUP PLC - 2007-09-24
    HART OWENS & CO. LIMITED - 1998-05-11
    MARKETKEEP LIMITED - 1990-09-20
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    OURSHELFCO (132S) LIMITED - 1999-12-22
    icon of address Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 18
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 19
    SHINEDIRECT LIMITED - 1988-10-13
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 20
    O'NEILL & BRAMWELL PLC - 2010-09-06
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    icon of address Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
    JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 24
    CWB (INSURANCE & RISK MANAGEMENT) LIMITED - 2009-12-29
    CWB (IAN FRAY RISK MANAGEMENT) LIMITED - 2004-04-23
    IAN FRAY RISK MANAGEMENT LIMITED - 2002-01-08
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 26
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
    WAYELM LIMITED - 1985-07-17
    icon of address 9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 30
  • 1
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2018-08-09
    IIF 30 - Secretary → ME
  • 2
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 2 - Secretary → ME
  • 3
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 1 - Secretary → ME
  • 4
    OVAL INSURANCE BROKING LIMITED - 2005-09-29
    DUNWILCO (1063) LIMITED - 2003-08-11
    icon of address 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 5 - Secretary → ME
  • 5
    icon of address 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 4 - Secretary → ME
  • 6
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 25 - Secretary → ME
  • 7
    FUTURITY PLC - 2006-12-14
    icon of address 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    IIF 6 - Secretary → ME
  • 8
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2018-08-10
    IIF 11 - Secretary → ME
  • 9
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 28 - Secretary → ME
  • 10
    EVERSHINE LIMITED - 1988-10-24
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    IIF 27 - Secretary → ME
  • 11
    HADEYE LIMITED - 1981-12-31
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 24 - Secretary → ME
  • 12
    EXTRAGREAT LIMITED - 1988-11-30
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 15 - Secretary → ME
  • 13
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    IIF 19 - Secretary → ME
  • 14
    DUNWILCO (1406) LIMITED - 2007-02-22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 23 - Secretary → ME
  • 15
    OVAL LIMITED - 2003-11-27
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
    DUNWILCO (1062) LIMITED - 2003-08-11
    icon of address 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 9 - Secretary → ME
  • 16
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 54 - Secretary → ME
  • 17
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 36 - Secretary → ME
  • 18
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    icon of address Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    IIF 3 - Secretary → ME
  • 19
    BRABCO 733 LIMITED - 2007-10-29
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 17 - Secretary → ME
  • 20
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 18 - Secretary → ME
  • 21
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2018-08-09
    IIF 12 - Secretary → ME
  • 22
    icon of address Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2018-08-09
    IIF 13 - Secretary → ME
  • 23
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 22 - Secretary → ME
  • 24
    icon of address Liberation House Ground Floor, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2018-11-16
    IIF 14 - Secretary → ME
  • 25
    TODAYGREEN LIMITED - 1994-09-12
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 21 - Secretary → ME
  • 26
    LEYOWN LIMITED - 1993-01-04
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 29 - Secretary → ME
  • 27
    J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 26 - Secretary → ME
  • 28
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 38 - Secretary → ME
  • 29
    GW 812 LIMITED - 2001-07-25
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    IIF 16 - Secretary → ME
  • 30
    SCHEMEWATCH LIMITED - 1990-02-06
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.