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 James William Hanbury Wade

    Related profiles found in government register
  • Mr James William Hanbury Wade
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, James William Hanbury
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Wade, James William Hanbury
    British property consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wade, James William Hanbury
    British property investor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Andrews Leasehold Management, 133 St. Georges Road, Harbourside, Bristol, Avon, BS1 5UW, United Kingdom

      IIF 28

    • The Clockhouse, Bath Hill, Keynsham, Bristol, BS31 1HL, England

      IIF 29

    • 9 Wimpole Mews, London, W1G 8PB

      IIF 30

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Wade, James William Hanbury
    British property manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Hoyle Road, London, SW17 0RS, England

      IIF 34

    • 9 Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 35 IIF 36
  • Wade, James William Hanbury
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 37
  • Wade, James William Hanbury
    British director/golf club manager born in January 1963

    Registered addresses and corresponding companies

    • 54 Harley Street, London, W1G 9PZ

      IIF 38
  • Wade, James
    British property manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Wimpole Mews, London, W1G 8PB, United Kingdom

      IIF 39
  • Wade, James William Hanbury
    British

    Registered addresses and corresponding companies
  • Wade, James William Hanbury
    British property consultant

    Registered addresses and corresponding companies

    • 9 Wimpole Mews, London, W1G 8PB

      IIF 42
  • Wade, James William Hanbury
    British property manager

    Registered addresses and corresponding companies

    • 9 Wimpole Mews, London, W1G 8PB

      IIF 43
  • Wade, James William Hanbury

    Registered addresses and corresponding companies

    • 54 Harley Street, London, W1G 9PZ

      IIF 44
  • Wade, James
    British property consultant born in January 1963

    Registered addresses and corresponding companies

    • 98 Eaton Place, London, SW1X 8LW

      IIF 45
  • Wade, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    9 Wimpole Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,348 GBP2020-07-31
    Officer
    2019-07-08 ~ dissolved
    IIF 33 - director → ME
    2019-07-08 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2019-07-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    9 Wimpole Mews, London, England
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 21 - director → ME
    2024-10-22 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    9 Wimpole Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-01-31
    Officer
    2016-02-11 ~ dissolved
    IIF 35 - director → ME
    2016-02-11 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Wimpole Mews, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    143,006 GBP2024-02-29
    Officer
    2016-03-04 ~ now
    IIF 39 - director → ME
    2016-03-04 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032,267 GBP2021-08-31
    Officer
    2000-03-15 ~ dissolved
    IIF 27 - director → ME
    2009-02-10 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 Wimpole Mews, London, England
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 19 - director → ME
    2024-10-07 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    9 Wimpole Mews, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 25 - director → ME
  • 8
    54 & 56 KIMBLE RD LTD - 2018-03-26
    9 Wimpole Mews, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,948 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 22 - director → ME
    2015-11-20 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 9
    9 Wimpole Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 32 - director → ME
    2018-04-20 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    9 Wimpole Mews, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,720,478 GBP2023-06-30
    Officer
    1999-06-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    9 Wimpole Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,328 GBP2023-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 36 - director → ME
    2020-09-15 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    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
  • 12
    9 Wimpole Mews, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,440 GBP2023-10-24
    Officer
    2008-04-24 ~ now
    IIF 26 - director → ME
    2008-04-24 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9 Wimpole Mews, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 10 - Right to appoint or remove members → OE
  • 14
    9 Wimpole Mews, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    565,897 GBP2019-08-31
    Officer
    2001-05-24 ~ dissolved
    IIF 23 - director → ME
    2008-05-20 ~ dissolved
    IIF 43 - secretary → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    9 Wimpole Mews, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 20 - director → ME
    2024-05-03 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    39 Hoyle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2020-09-15 ~ 2021-09-28
    IIF 34 - director → ME
    2020-09-15 ~ 2021-09-28
    IIF 46 - secretary → ME
    Person with significant control
    2020-09-15 ~ 2021-09-27
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    20-22 Bedford Row, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-09-09 ~ 1999-02-03
    IIF 45 - director → ME
  • 3
    9 Wimpole Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -6,962 GBP2024-03-31
    Officer
    2006-03-06 ~ 2008-12-18
    IIF 42 - secretary → ME
  • 4
    42b High Street, Keynsham, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    240 GBP2023-09-29
    Officer
    2011-10-20 ~ 2021-06-23
    IIF 29 - director → ME
    2011-03-29 ~ 2015-06-02
    IIF 28 - director → ME
  • 5
    464 Hatfield Road, St. Albans, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-07-24 ~ 2013-07-08
    IIF 30 - director → ME
  • 6
    STOCKWOOD GOLF CENTRE LIMITED - 1993-05-24
    Stockwood Vale Golf Club Stockwood Lane, Keynsham, Bristol
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    894,812 GBP2023-12-31
    Officer
    ~ 1993-12-10
    IIF 38 - director → ME
    ~ 1993-12-10
    IIF 44 - secretary → ME
  • 7
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,289,190 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-09-22
    IIF 31 - director → ME
    2018-10-18 ~ 2021-09-22
    IIF 49 - secretary → ME
    Person with significant control
    2018-10-18 ~ 2021-09-22
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    54 & 56 KIMBLE RD LTD - 2018-03-26
    9 Wimpole Mews, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -18,948 GBP2023-11-30
    Person with significant control
    2016-11-17 ~ 2021-11-08
    IIF 12 - Ownership of shares – 75% or more → OE
    2021-11-16 ~ 2021-11-16
    IIF 6 - Ownership of shares – 75% or more → OE

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