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
Individuals in focus
Mr James William Hanbury Wade
Mr James William Hanbury Wade
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9 Wimpole Mews, London, W1G 8PB
IIF 2 39, Hoyle Road, London, SW17 0RS, England
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 9, Wimpole Mews, London, W1G 8PB
IIF 5 IIF 6 9, Wimpole Mews, London, W1G 8PB, England
IIF 7 IIF 8 IIF 9 (more) 9, Wimpole Mews, London, W1G 8PB, United Kingdom
IIF 18 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Wade, James William Hanbury
British company director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWade, James William Hanbury
British property consultant born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWade, James William Hanbury
British property investor born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWade, James William Hanbury
British property manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesWade, James William Hanbury
born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 9, Wimpole Mews, London, W1G 8PB, United Kingdom
Wade, James William Hanbury
British director/golf club manager born in January 1963Registered addresses and corresponding companies
IIF 38 54 Harley Street, London, W1G 9PZ
Wade, James
British property manager born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 9, Wimpole Mews, London, W1G 8PB, United Kingdom
Wade, James William Hanbury
British Registered addresses and corresponding companiesWade, James William Hanbury
British property consultantRegistered addresses and corresponding companies
IIF 42 9 Wimpole Mews, London, W1G 8PB
Wade, James William Hanbury
British property managerRegistered addresses and corresponding companies
IIF 43 9 Wimpole Mews, London, W1G 8PB
Wade, James William Hanbury
Registered addresses and corresponding companies
IIF 44 54 Harley Street, London, W1G 9PZ
Wade, James
British property consultant born in January 1963Registered addresses and corresponding companies
IIF 45 98 Eaton Place, London, SW1X 8LW
Wade, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 9 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,348 GBP2020-07-31Officer
2019-07-08 ~ dissolvedIIF 33 - Director → ME 2019-07-08 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2019-07-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 9 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 21 - Director → ME 2024-10-22 ~ nowIIF 53 - Secretary → MEPerson with significant control 2024-10-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 9 Wimpole Mews, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,799 GBP2020-01-31Officer 2016-02-11 ~ dissolvedIIF 35 - Director → ME 2016-02-11 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)143,006 GBP2024-02-29Officer 2016-03-04 ~ nowIIF 39 - Director → ME 2016-03-04 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-04-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)1,032,267 GBP2021-08-31Officer 2000-03-15 ~ dissolvedIIF 27 - Director → ME 2009-02-10 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 9 Wimpole Mews, London, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 19 - Director → ME 2024-10-07 ~ nowIIF 47 - Secretary → MEPerson with significant control 2024-10-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 9 Wimpole Mews, LondonDissolved Corporate (2 parents)Officer 2007-11-02 ~ dissolvedIIF 25 - Director → ME
- 8
PARKPORT HOLDINGS LTD
- now54 & 56 KIMBLE RD LTD - 2018-03-26 9 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,126 GBP2024-11-30Officer 2015-11-20 ~ nowIIF 22 - Director → ME 2015-11-20 ~ nowIIF 48 - Secretary → MEPerson with significant control 2022-08-23 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9 9 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 32 - Director → ME 2018-04-20 ~ nowIIF 52 - Secretary → MEPerson with significant control 2018-04-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 9 Wimpole Mews, LondonActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)2,379,248 GBP2024-06-30Officer 1999-06-09 ~ nowIIF 24 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 11 9 Wimpole Mews, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,328 GBP2023-09-30Officer 2020-09-15 ~ dissolvedIIF 36 - Director → ME 2020-09-15 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12 9 Wimpole Mews, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,693 GBP2024-10-24Officer 2008-04-24 ~ nowIIF 26 - Director → ME 2008-04-24 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-05-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 9 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Officer 2023-04-13 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2023-04-13 ~ nowIIF 10 - Right to appoint or remove members → OE
- 14 9 Wimpole Mews, LondonDissolved Corporate (2 parents)Equity (Company account)565,897 GBP2019-08-31Officer 2001-05-24 ~ dissolvedIIF 23 - Director → ME 2008-05-20 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Wimpole Mews, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,859 GBP2025-05-02Officer 2024-05-03 ~ nowIIF 20 - Director → ME 2024-05-03 ~ nowIIF 51 - Secretary → MEPerson with significant control 2024-05-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 39 Hoyle Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer 2020-09-15 ~ 2021-09-28IIF 34 - Director → ME 2020-09-15 ~ 2021-09-28IIF 46 - Secretary → MEPerson with significant control 2020-09-15 ~ 2021-09-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 20-22 Bedford Row, BristolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-17,210 GBP2015-09-30Officer 1998-09-09 ~ 1999-02-03IIF 45 - Director → ME
- 3 9 Wimpole Mews, LondonActive Corporate (1 parent)Equity (Company account)-6,962 GBP2024-03-31Officer 2006-03-06 ~ 2008-12-18IIF 42 - Secretary → ME
- 4 42b High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)240 GBP2024-09-29Officer 2011-10-20 ~ 2021-06-23IIF 29 - Director → ME 2011-03-29 ~ 2015-06-02IIF 28 - Director → ME
- 5 464 Hatfield Road, St. Albans, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer 2009-07-24 ~ 2013-07-08IIF 30 - Director → ME
- 6STOCKWOOD GOLF CENTRE LIMITED - 1993-05-24 Stockwood Vale Golf Club Stockwood Lane, Keynsham, BristolActive Corporate (4 parents, 1 offspring)Equity (Company account)845,158 GBP2024-12-31Officer ~ 1993-12-10IIF 38 - Director → ME ~ 1993-12-10IIF 44 - Secretary → ME
- 7 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)1,289,190 GBP2023-10-31Officer 2018-10-18 ~ 2021-09-22IIF 31 - Director → ME 2018-10-18 ~ 2021-09-22IIF 49 - Secretary → MEPerson with significant control 2018-10-18 ~ 2021-09-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8
PARKPORT HOLDINGS LTD
- now54 & 56 KIMBLE RD LTD - 2018-03-26 9 Wimpole Mews, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,126 GBP2024-11-30Person with significant control 2016-11-17 ~ 2021-11-08IIF 12 - Ownership of shares – 75% or more → OE 2021-11-16 ~ 2021-11-16IIF 6 - Ownership of shares – 75% or more → OE
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