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, Ian Michael

    Related profiles found in government register
  • Wade, Ian Michael
    English chief financial officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Ian Michael
    English company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 149, Cholmley Gardens, London, NW6 1AB, England

      IIF 7
  • Wade, Ian Michael
    English managing director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 149, Cholmley Gardens, London, NW6 1AB, United Kingdom

      IIF 8
  • Mr Ian Michael Wade
    English born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 149, Cholmley Gardens, London, NW6 1AB, England

      IIF 9
    • 149, Cholmley Gardens, London, NW6 1AB, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    COTSWOLDS BROADBAND LIMITED - 2015-06-01
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 4 - director → ME
  • 2
    RUTLAND TELECOM LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 2 - director → ME
  • 3
    RUTLAND ICT LIMITED - 2009-07-08
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 3 - director → ME
  • 4
    149 Cholmley Gardens, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    117,853 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    149 Cholmley Gardens, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2024-02-28
    IIF 6 - director → ME
  • 2
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-02-28
    IIF 5 - director → ME
  • 3
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-02-28
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.