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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, Graham Martin

child relation
Offspring entities and appointments 63
  • 1
    29 PARK INVESTMENTS NO. 1 LIMITED
    FC025872 FC025873
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 31 - Director → ME
  • 2
    29 PARK INVESTMENTS NO. 2 LIMITED
    FC025873 FC025872
    Active Corporate (11 parents)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 23 - Director → ME
  • 3
    ALTURA CAPITAL LIMITED - now
    Z INVESTMENT ADVISORS LIMITED
    - 2016-03-15 07602917 09897228... (more)
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2016-01-29
    IIF 61 - Director → ME
  • 4
    ALTURA CAPITAL LIMITED
    09884003 07602917
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 56 - Director → ME
  • 5
    AQUITAINE INVESTMENTS LIMITED
    FC027277
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2008-10-24
    IIF 2 - Director → ME
  • 6
    ASPIN INVESTMENTS LIMITED
    FC027171
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 11 - Director → ME
  • 7
    AUBISQUE INVESTMENTS LIMITED
    FC026885
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 5 - Director → ME
  • 8
    BALLON INVESTMENTS LIMITED
    FC027172
    Converted / Closed Corporate (11 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 19 - Director → ME
  • 9
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    IIF 45 - Director → ME
  • 10
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 08116604... (more)
    EASYMAZE LIMITED - 2001-06-15
    Dissolved Corporate (32 parents)
    Officer
    2008-05-06 ~ 2008-12-04
    IIF 43 - Director → ME
  • 11
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 13 - Director → ME
  • 12
    BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED
    FC027932 FC028041... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2008-10-24
    IIF 29 - Director → ME
  • 13
    BRAVEN INVESTMENTS NO.1 LIMITED
    FC026612 05679205
    Active Corporate (17 parents)
    Officer
    2006-02-28 ~ 2008-10-24
    IIF 21 - Director → ME
  • 14
    BRAVEN INVESTMENTS NO.2 LIMITED
    05679205 FC026612
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2008-10-24
    IIF 37 - Director → ME
  • 15
    BRULE 1 INVESTMENTS LIMITED
    FC027256 FC027257
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 40 - Director → ME
  • 16
    BRULE 2 INVESTMENTS LIMITED
    FC027257 FC027256
    Converted / Closed Corporate (8 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 17 - Director → ME
  • 17
    CALTHORPE INVESTMENTS LIMITED
    FC028333
    Converted / Closed Corporate (18 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 28 - Director → ME
  • 18
    CAMPOBASSO INVESTMENTS LIMITED
    FC027933
    Converted / Closed Corporate (13 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 6 - Director → ME
  • 19
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    Active Corporate (37 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 27 - Director → ME
  • 20
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2008-10-17
    IIF 36 - Director → ME
  • 21
    CARHAMPTON INVESTMENTS LIMITED
    - now 03526942
    FIRSTPLUS SERVICES LIMITED
    - 2004-09-16 03526942
    FILBUK 503 LIMITED - 1998-04-28
    Dissolved Corporate (23 parents)
    Officer
    2004-09-02 ~ 2007-08-14
    IIF 4 - Director → ME
  • 22
    CASSIOPEIA CDM LLP
    OC312110
    Dissolved Corporate (43 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 48 - LLP Member → ME
  • 23
    CONFIDANTE CLOUD SERVICES LIMITED
    13868888
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 50 - Director → ME
  • 24
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    Active Corporate (43 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 16 - Director → ME
  • 25
    DASHI INVESTMENTS LIMITED
    FC028035
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-28 ~ 2008-10-24
    IIF 44 - Director → ME
  • 26
    DELPHINUS CARBON LLP
    OC312106
    Dissolved Corporate (54 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 49 - LLP Member → ME
  • 27
    DION INVESTMENTS NO.1 LIMITED
    FC026913
    Converted / Closed Corporate (8 parents)
    Officer
    2006-07-19 ~ 2008-10-24
    IIF 34 - Director → ME
  • 28
    ELEANOR INVESTMENTS LIMITED
    FC026967
    Converted / Closed Corporate (8 parents)
    Officer
    2006-08-16 ~ 2008-10-24
    IIF 18 - Director → ME
  • 29
    GALIBIER INVESTMENTS LIMITED
    FC027216
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-28 ~ 2008-10-24
    IIF 24 - Director → ME
  • 30
    GAUSS HOLDINGS LIMITED - now
    Z RENEWABLE ENERGY LTD
    - 2016-12-19 09216616
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2016-11-18
    IIF 52 - Director → ME
  • 31
    GAUSS RENEWABLES GERMANY LIMITED
    09919380
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 57 - Director → ME
  • 32
    GAUSS RENEWABLES LTD
    09588826
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 58 - Director → ME
  • 33
    ISERAN INVESTMENTS LIMITED
    FC027246
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 1 - Director → ME
  • 34
    IVANHOE FUNDING LLC
    FC023789
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 62 - Director → ME
  • 35
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 10 - Director → ME
  • 36
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    Converted / Closed Corporate (12 parents)
    Officer
    2004-04-16 ~ 2006-01-06
    IIF 41 - Director → ME
  • 37
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    Converted / Closed Corporate (17 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 8 - Director → ME
  • 38
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    Active Corporate (35 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 7 - Director → ME
  • 39
    OTAGO INVESTMENTS NO.1 LIMITED
    FC026462 FC026463
    Converted / Closed Corporate (21 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 14 - Director → ME
  • 40
    OTAGO INVESTMENTS NO.2 LIMITED
    FC026463 FC026462
    Converted / Closed Corporate (15 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 32 - Director → ME
  • 41
    PATRIA INVESTMENTS NO.1 LIMITED
    FC026410 05642167
    Converted / Closed Corporate (9 parents)
    Officer
    2005-12-16 ~ 2008-10-24
    IIF 30 - Director → ME
  • 42
    PATRIA INVESTMENTS NO.2 LIMITED
    05642167 FC026410
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2008-10-24
    IIF 39 - Director → ME
  • 43
    PEYRESOURDE INVESTMENTS LIMITED
    FC027217
    Converted / Closed Corporate (14 parents)
    Officer
    2006-12-29 ~ 2008-10-24
    IIF 33 - Director → ME
  • 44
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    Dissolved Corporate (27 parents)
    Officer
    2004-04-19 ~ 2008-10-24
    IIF 26 - Director → ME
  • 45
    PRALOUP INVESTMENTS LIMITED
    FC027646
    Converted / Closed Corporate (11 parents)
    Officer
    2007-07-06 ~ 2008-10-24
    IIF 3 - Director → ME
  • 46
    PUYDEDOME INVESTMENTS LIMITED
    FC027247
    Converted / Closed Corporate (13 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 9 - Director → ME
  • 47
    QUINTUS FUNDING, LLC
    FC025357
    Converted / Closed Corporate (6 parents)
    Officer
    2004-08-05 ~ 2008-10-24
    IIF 12 - Director → ME
  • 48
    RAGLAN INVESTMENTS LIMITED
    FC028332
    Converted / Closed Corporate (19 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 22 - Director → ME
  • 49
    SAN LUCA INVESTMENTS LIMITED
    FC027931
    Converted / Closed Corporate (12 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 42 - Director → ME
  • 50
    SONACA HOLDINGS LIMITED
    09424846
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SONACA INVESTMENTS LIMITED
    10412159
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    Active Corporate (19 parents)
    Officer
    2002-12-19 ~ 2004-03-24
    IIF 63 - Director → ME
  • 53
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    IIF 35 - Director → ME
  • 54
    TELEREAL TRILLIUM TREASURY HOLDINGS LIMITED
    09731291
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 60 - Director → ME
  • 55
    TELEREAL TRILLIUM TREASURY OPERATIONS LIMITED
    09732930
    Dissolved Corporate (9 parents)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 59 - Director → ME
  • 56
    TOURMALET INVESTMENTS LIMITED
    FC026886 FC028753
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 38 - Director → ME
  • 57
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Dissolved Corporate (18 parents)
    Officer
    2006-06-16 ~ 2008-10-24
    IIF 25 - Director → ME
  • 58
    WESSEX INVESTMENTS LIMITED
    FC025431
    Converted / Closed Corporate (29 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 15 - Director → ME
  • 59
    WINTERWOOD GROUP LIMITED
    10342219
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 51 - Director → ME
  • 60
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 20 - Director → ME
  • 61
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - now 10749933 09897228... (more)
    Z INVESTMENT MANAGEMENT LTD
    - 2018-03-29 10749933 09897228
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 64 - Director → ME
  • 62
    Z INVESTMENT MANAGEMENT LIMITED
    - now 09897228 10749933
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - 2018-03-29 09897228 10749933... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 63
    Z INVESTMENT PARTNERS LLP
    OC366876
    Dissolved Corporate (12 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.