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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, Richard John

    Related profiles found in government register
  • Wade, Richard John
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acorn House, Blakeney Avenue, Harborne, Birmingham, B17 8AP

      IIF 1
    • Acorn House, Blakeney Avenue, Harborne, Birmingham, B17 8AP, United Kingdom

      IIF 2
    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 3 IIF 4
  • Wade, Richard
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 5
  • Wade, Richard
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 6
  • Mr Richard Wade
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Bassano Road, Rowley Regis, West Midlands, B65 0DJ, England

      IIF 10
  • Wade, Richard John
    British

    Registered addresses and corresponding companies
    • Acorn House, Blakeney Avenue, Harborne, Birmingham, B17 8AP

      IIF 11
  • Mr Richard John Wade
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    BRITANNIA VENTURE LIMITED
    11240906
    18 Queens Cross, Dudley, England
    Active Corporate (2 parents)
    Officer
    2018-03-07 ~ 2018-06-11
    IIF 5 - Director → ME
    Person with significant control
    2018-03-07 ~ 2018-08-23
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BROOKFLEET (BIRMINGHAM) LIMITED
    07208384
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ 2011-12-01
    IIF 3 - Director → ME
  • 3
    BROOKFLEET CARS LIMITED
    07802559
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BROOKFLEET LIMITED
    06564210
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 1 - Director → ME
    2008-04-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    FIRST CALL BROOKFLEET ACCIDENT MANAGEMENT LIMITED
    - now 09946180
    FIRST CALL BROOKLINE ACCIDENT MANAGEMENT LIMITED
    - 2016-01-21 09946180
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    PLAYBOX PLEASURES LIMITED
    09038516
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    ROWLEY AQUATICS LIMITED
    12638512
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ 2021-05-31
    IIF 6 - Director → ME
    Person with significant control
    2020-06-02 ~ 2021-05-31
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.