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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, Darren George

    Related profiles found in government register
  • Wade, Darren George
    British business development consultant born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 18 Henry White House, Vauxhall Bridge Road, Pimlico, London, SW1V 2SU, England

      IIF 1
  • Wade, Darren George
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18, Henry Wise House, Vauxhall Bridge Road, London, SW1V 2SU, England

      IIF 2
  • Wade, Darren George
    British driver born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18 Henry Wise House, Vauxhall Bridge Road, London, SW1V 2SU, England

      IIF 3 IIF 4
  • Wade, Darren George
    British self employed born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18, Vauxhall Bridge Road, London, SW1V 2SU, England

      IIF 5
  • Mr Darren George Wade
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 18 Henry Wise House, Vauxhall Bridge Road, London, SW1V 2SU, England

      IIF 6 IIF 7 IIF 8
    • Flat 18, Vauxhall Bridge Road, London, SW1V 2SU, England

      IIF 9
  • Wade, Darren George
    British ip licensor born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Quadrant Court, Empire Way, Wembley, Middlesex, HA9 0EQ, United Kingdom

      IIF 10
  • Wade, Darren George
    British security consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 Quadrant Court, Empire Way, Wembley, London, HA9 0EQ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    DRINK GREENS LIMITED
    12259763
    Flat 18 Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    PRESTIJUICE LIMITED
    12573322
    Flat 18 Henry Wise House, Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    PURE APPS LIMITED
    10530505
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 4
    SPYSYSTEMS LIMITED
    05863344
    15a Station Road, Epping, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2012-07-25
    IIF 11 - Director → ME
  • 5
    STUSH 1 LIMITED
    12595008
    Flat 18 Henry Wise House, Vauxhall Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    TRI-VISION LIMITED
    09230036
    Darren Wade, 18 Henry White House Vauxhall Bridge Road, Pimlico, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 7
    VISIONI LTD
    08465472
    113 Quadrant Court, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.