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.
Wade, Simon Timothy Julian
- British born in April 1974
Wade, Simon Timothy Julian
Resident in United Kingdom
Registered addresses and corresponding companies - British chef born in April 1974
Wade, Simon Timothy Julian
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, Skelton Road, Langthorpe, Boroughbridge, York, YO51 9BZ, England
IIF 4
- British born in April 1974
Mr Simon Timothy Julian Wade
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Wade, Simon Timothy Julian
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Wade, Simon Timothy Julian
Resident in England
Registered addresses and corresponding companiesOld Stables, Milby, Boroughbridge, North Yorkshire, YO51 9BW, England
IIF 14
- British director born in April 1974
Wade, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesAnd Drake, Kirkgate, Leeds, West Yorkshire, LS2 7DJ, United Kingdom
IIF 15
- British managing director born in April 1974
Wade, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom
IIF 16
- British born in April 1974
Mr Simon Wade
Resident in United Kingdom
Registered addresses and corresponding companiesAnchor Inn, Boroughbridge, York, YO51 9BP, United Kingdom
IIF 17
- British born in April 1974
Mr Simon Timothy Julian Wade
Resident in England
Registered addresses and corresponding companies - British decorator born in April 1974
Wade, Simon
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mr Simon Wade
Resident in England
Registered addresses and corresponding companiesHouse, King Cross Road, Halifax, West Yorkshire, HX1 1EB
IIF 28
- 1
LOGISTICS LEISURE LTD
- 2012-06-22 07609584O'haras Ltd, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-19 ~ 2012-07-19IIF 27 - Director → ME - 2
BOROUGHBRIDGE TAP LTD
14785565Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, EnglandActive Corporate (2 parents)Officer2023-04-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GRIMSBY HOSPITALITY LTD
07609567Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 25 - Director → ME - 4
INN FOCUS LIMITED
04319803B M Howarth Ltd, West House, King Cross Road, Halifax, West Yorkshire, EnglandDissolved Corporate (6 parents)Officer2009-12-01 ~ dissolvedIIF 15 - Director → ME - 5
K. HEAD INN FOCUS LIMITED
04495724West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (6 parents)Person with significant control2016-05-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
LANGTHORPE HOLDINGS LTD
12836652Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, EnglandActive Corporate (2 parents)Officer2020-08-25 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LANGTHORPE LIVE INN LTD
13840327Orchard Cottage, Skelton Road, Langthorpe, North Yorkshire, EnglandActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
LANGTHORPE LIVING LTD
11510862Grantham Arms, Boroughbridge, York, EnglandActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LANGTHORPE PUB COMPANY LTD
11521529Mr S Wade, Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, York, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 13 - Director → ME2018-08-16 ~ 2021-04-01IIF 4 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LLTC LTD
- 2012-06-22 07609625C/o Begbies Traynor, 9th Floor Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2011-04-19 ~ 2012-07-19IIF 24 - Director → ME - 11
MAXIMUS JOY LTD
11187088The Anchor Inn, Boroughbridge, York, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
PERFORMANCE LOGISTICS LTD
07609450Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 26 - Director → ME - 13
RESTAURANT LOGISTICS LIMITED
07457006Wesley House Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 23 - Director → ME - 14
THE BLUE BELL COUNTRY INN LTD
15932358Orchard Cottage, Skelton Road, Langthorpe, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THE OLD STABLES MILBY LTD
13286867The Old Stables, Milby, Boroughbridge, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2021-03-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 16
THE TAP ON THE TUTT LTD
14785580Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, EnglandActive Corporate (2 parents)Officer2023-04-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 17URBAN INVESTMENT (BOROUGHBRIDGE) MANAGEMENT COMPANYLIMITED - 2008-02-21Orchard Cottage, Skelton Road, Langthorpe, Boroughbridge, North Yorkshire, EnglandActive Corporate (7 parents)Officer2023-07-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 21 - Has significant influence or control → OE
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