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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

Mr Roger Leon Wade

    Related profiles found in government register
  • Mr Roger Leon Wade
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 1

    • Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 2

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 3

    • 27 Walsingham Road, Hove, BN3 4FE, United Kingdom

      IIF 4

    • 27, Walsingham Road, Hove, East Sussex, BN3 4FE

      IIF 5 IIF 6

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY, United Kingdom

      IIF 7

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 8 IIF 9
  • Wade, Roger Leon
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, E1 6GY, United Kingdom

      IIF 10

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6EY, United Kingdom

      IIF 11

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England

      IIF 12

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Boxpark, Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, E1 6EY, United Kingdom

      IIF 16

    • Boxpark, Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, E1 6GY, England

      IIF 17

    • Boxpark, Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, E1 6GY, United Kingdom

      IIF 18

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 19 IIF 20 IIF 21

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 23
  • Wade, Roger Leon
    British brand consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27 Walsingham Road, Hove, Sussex, BN3 4FE

      IIF 24
  • Wade, Roger Leon
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Diplocks Yard, 73 North Road, Brighton, East Sussex, BN1 1YD, England

      IIF 25

    • Diplocks Yard, 73 North Street, Brighton, East Sussex, BN1 1YD, United Kingdom

      IIF 26

    • 27, Walsingham Road, Hove, BN3 4FE, United Kingdom

      IIF 27
  • Wade, Roger Leon
    British non executive director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Walsingham Road, Hove, BN3 4FE, England

      IIF 28
  • Mr Roger Leon Wade
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 29
  • Wade, Roger Leon
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 30

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

      IIF 31
  • Wade, Roger
    British company director born in March 1966

    Registered addresses and corresponding companies

    • 9 Berwick St, Soho London, W1V 3RG

      IIF 32
  • Wade, Roger Leon
    British brand consultant

    Registered addresses and corresponding companies

    • 27 Walsingham Road, Hove, Sussex, BN3 4FE

      IIF 33
  • Wade, Roger
    British teacher

    Registered addresses and corresponding companies

    • 10b Denmark Villas, Hove, East Sussex, BN3 3TE

      IIF 34
child relation
Offspring entities and appointments
Active 21
  • 1
    BOXPARK SHOREHAM LIMITED - 2021-10-15
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-01 ~ now
    IIF 22 - Director → ME
  • 2
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    BEACHBOX DEVELOPMENT LTD - 2023-03-21
    BOXPARK DEVELOPMENTS LTD - 2020-02-28
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    12,701 GBP2024-09-30
    Officer
    2014-09-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 21 - Director → ME
  • 5
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    177,411 GBP2024-03-31
    Officer
    2022-07-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -463,598 GBP2024-04-30
    Officer
    2017-04-21 ~ now
    IIF 15 - Director → ME
  • 7
    Boxpark 3rd Floor, 60 Worship Street, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2019-03-30 ~ now
    IIF 17 - Director → ME
  • 8
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,400,762 GBP2024-04-30
    Officer
    2014-12-15 ~ now
    IIF 16 - Director → ME
  • 9
    Diplocks Yard, 73 North Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 25 - Director → ME
  • 10
    BOXPARK M LIMITED - 2023-05-29
    Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -373,025 GBP2024-04-30
    Officer
    2021-12-29 ~ now
    IIF 14 - Director → ME
  • 11
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2010-04-27 ~ now
    IIF 18 - Director → ME
  • 12
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-09 ~ now
    IIF 10 - Director → ME
  • 13
    Boxpark 3rd Floor, 60 Worship Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-31 ~ now
    IIF 12 - Director → ME
  • 14
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,924,496 GBP2024-04-30
    Officer
    2016-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    BRANDSINC CONSULTANCY LIMITED - 2007-12-20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    234,654 GBP2024-03-31
    Officer
    2006-08-09 ~ now
    IIF 23 - Director → ME
  • 16
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    2021-09-02 ~ now
    IIF 13 - Director → ME
  • 17
    Diplocks Yard, 73 North Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2013-08-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    244,043 GBP2024-12-31
    Officer
    2025-03-11 ~ now
    IIF 30 - Director → ME
  • 19
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    804,314 GBP2022-12-31
    Officer
    2023-01-17 ~ dissolved
    IIF 28 - Director → ME
  • 20
    28 Palatine Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2017-05-31
    Officer
    2010-05-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GRENLOOK LIMITED - 1991-06-06
    8 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 32 - Director → ME
Ceased 4
  • 1
    96 The Promenade The Promenade, Peacehaven, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,526 GBP2024-09-30
    Officer
    2007-02-01 ~ 2013-12-03
    IIF 24 - Director → ME
    2007-02-01 ~ 2011-04-01
    IIF 33 - Secretary → ME
    1998-09-22 ~ 2007-02-01
    IIF 34 - Secretary → ME
  • 2
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Person with significant control
    2016-04-28 ~ 2021-09-02
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    BRANDSINC CONSULTANCY LIMITED - 2007-12-20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    234,654 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2022-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2022-06-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Person with significant control
    2021-09-02 ~ 2022-07-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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