logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Roger Leon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 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 born in March 1966

    Registered addresses and corresponding companies

    • 85 Redhill Drive, Brighton, BN1 5FL

      IIF 32

    • 85 Upper North Street, Brighton, BN1 3FL

      IIF 33
  • Wade, Roger
    British company director born in March 1966

    Registered addresses and corresponding companies

    • 9 Berwick St, Soho London, W1V 3RG

      IIF 34
  • Wade, Roger Leon
    British brand consultant

    Registered addresses and corresponding companies

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

      IIF 35
  • Wade, Roger
    British teacher

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
child relation
Offspring entities and appointments 25
  • 1
    10 DENMARK VILLAS HOVE LIMITED
    03636265
    96 The Promenade The Promenade, Peacehaven, England
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2013-12-03
    IIF 16 - Director → ME
    1998-09-22 ~ 2007-02-01
    IIF 36 - Secretary → ME
    2007-02-01 ~ 2011-04-01
    IIF 35 - Secretary → ME
  • 2
    BEACHBOX SHOREHAM LIMITED
    - now 11547709
    BOXPARK SHOREHAM LIMITED
    - 2021-10-15 11547709
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ now
    IIF 14 - Director → ME
  • 3
    BFRL LIMITED
    - now 03056254
    BOXFRESH (RETAIL) LIMITED
    - 2005-11-21 03056254
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-15 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BFTL LIMITED
    - now 03687740
    BOXFRESH TRADEMARK LIMITED
    - 2005-11-21 03687740
    Po Box 60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-23 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BFWL LIMITED
    - now 03470980
    BOXFRESH WHOLESALE LIMITED
    - 2005-11-21 03470980
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-12-12 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BOXCO LIMITED
    16797832
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-20 ~ 2026-03-12
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 7
    BOXFUND 2 LIMITED
    - now 09233965 14243554
    BEACHBOX DEVELOPMENT LTD
    - 2023-03-21 09233965
    BOXPARK DEVELOPMENTS LTD
    - 2020-02-28 09233965 11545322
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    BOXFUND ADVISERS LTD
    15139811
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 13 - Director → ME
  • 9
    BOXFUND LIMITED
    14243554 09233965
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (1 parent)
    Officer
    2022-07-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    BOXPARK 2 LIMITED
    10734435 13821037... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2026-03-05
    IIF 7 - Director → ME
  • 11
    BOXPARK BRANDS LIMITED
    11916245
    Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-30 ~ 2026-03-05
    IIF 9 - Director → ME
  • 12
    BOXPARK CROYDON LIMITED
    09355716
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-15 ~ 2026-03-05
    IIF 8 - Director → ME
  • 13
    BOXPARK DEVELOPMENTS 2 LIMITED
    11545322 09233965
    Diplocks Yard, 73 North Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 14
    BOXPARK L LTD
    - now 13821037 14859884... (more)
    BOXPARK M LIMITED
    - 2023-05-29 13821037 14859884... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-12-29 ~ 2026-03-05
    IIF 6 - Director → ME
  • 15
    BOXPARK LTD
    07236390 13821037... (more)
    Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2010-04-27 ~ 2026-03-05
    IIF 10 - Director → ME
    Person with significant control
    2016-04-28 ~ 2021-09-02
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    BOXPARK TB LTD
    13792308 14859884... (more)
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-09 ~ 2026-03-05
    IIF 2 - Director → ME
  • 17
    BOXPARK TRADING 2 LIMITED
    11545221 10338083
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2026-03-05
    IIF 4 - Director → ME
  • 18
    BOXPARK TRADING LTD
    10338083 11545221
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-08-19 ~ 2026-03-05
    IIF 3 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    BRANDS INCORPORATED LIMITED
    - now 05900349
    BRANDSINC CONSULTANCY LIMITED
    - 2007-12-20 05900349
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-06-27
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-06-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    GENERATE TOPCO LIMITED
    13529408
    Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2026-03-05
    IIF 5 - Director → ME
    Person with significant control
    2021-09-02 ~ 2022-07-08
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GOODSTORE LIMITED
    08639446
    Diplocks Yard, 73 North Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
  • 22
    NUUD SNACKS LTD
    12450042
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 30 - Director → ME
  • 23
    ROLESHARE LIMITED
    10623544
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 20 - Director → ME
  • 24
    TRAINERSPOTTER TRADEMARK LIMITED
    07254578
    28 Palatine Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WADE JOSEPH LIMITED
    - now 02602188
    GRENLOOK LIMITED
    - 1991-06-06 02602188
    8 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.