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, Roy

    Related profiles found in government register
  • Wade, Roy
    born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Newman Grove, College Farm, Thornton Cleveleys, Lancashire, FY5 2WT, United Kingdom

      IIF 1
  • Wade, Roy
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Newman Grove, College Farm, Thornton Cleveleys, Lancashire, FY5 2WT

      IIF 2
  • Wade, Roy
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-5, Westcliffe Drive, Blackpool, Lancashire, FY3 7BJ

      IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 5
  • Wade, Roy
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Newman Grove, Thornton, Cleveleys, FY5 2WT, England

      IIF 6
  • Wade, Roy
    British director born in August 1952

    Registered addresses and corresponding companies
    • 6, Newman Grove, College Farm, Thornton Cleveleys, Lancashire, FY5 2WT

      IIF 7 IIF 8
  • Wade, Roy
    British company director

    Registered addresses and corresponding companies
    • 6 Newman Grove, College Farm, Thornton Cleveleys, Lancashire, FY5 2WT

      IIF 9
  • Mr Roy Wade
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
  • Mr Roy Wade
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Newman Grove, Thornton, Cleveleys, FY5 2WT, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 2 - Director → ME
  • 2
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    37th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    733 GBP2018-02-28
    Officer
    2017-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-15 ~ 2007-12-01
    IIF 9 - Secretary → ME
  • 2
    PROMOTION SPACE GROUP LIMITED - 2010-09-21
    COBCO 810 LIMITED - 2007-04-24
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-29 ~ 2011-05-10
    IIF 7 - Director → ME
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-22 ~ 2012-07-12
    IIF 1 - LLP Member → ME
  • 4
    2nd Floor Egginton House, 25 - 28 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-14 ~ 2011-05-09
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.