logo
explain how to read the page

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, John Leonard, Mr.

child relation
Offspring entities and appointments 40
  • 1
    ALTOVIE PHARMA LIMITED
    06579454
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2010-04-30
    IIF 5 - Secretary → ME
  • 2
    ALTOVIE SPECIAL PRODUCTS LIMITED
    06579471
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2010-04-30
    IIF 23 - Secretary → ME
  • 3
    CHIPPORT LIMITED
    04244550
    Dissolved Corporate (7 parents)
    Officer
    2005-10-28 ~ 2008-07-01
    IIF 16 - Secretary → ME
  • 4
    CONTIS CARD SOLUTIONS LIMITED - now
    CREDECARD UK LIMITED
    - 2010-01-08 04446284
    Dissolved Corporate (23 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 17 - Secretary → ME
  • 5
    CONTIS COLLECTIONS LIMITED - now
    TSPEAK UK LIMITED
    - 2010-01-30 05318731
    Dissolved Corporate (19 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 30 - Secretary → ME
  • 6
    CONTIS TECHNOLOGIES LIMITED - now
    CREDECARD LIMITED
    - 2010-01-08 05965465
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2007-06-20 ~ 2008-03-31
    IIF 15 - Secretary → ME
  • 7
    CREDECARD GROUP LIMITED - now
    CREDECARD GROUP PLC
    - 2011-03-17 06324527
    FLAREMOAT PUBLIC LIMITED COMPANY
    - 2007-08-14 06324527
    Dissolved Corporate (19 parents)
    Officer
    2007-08-13 ~ 2008-03-31
    IIF 27 - Secretary → ME
  • 8
    DC TECH LIMITED
    - now 04063204 03661600
    GREYSPARK LTD - 2004-09-27
    GREY SPARK LIMITED - 2003-03-06
    Dissolved Corporate (12 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 10 - Secretary → ME
  • 9
    DEVON CIDER BRANDS LIMITED
    - now 06263297
    HEXSHELF 5 LIMITED
    - 2007-08-08 06263297 06262024... (more)
    DEVON BRANDS LIMITED
    - 2007-07-13 06263297
    HEXSHELF 5 LIMITED
    - 2007-07-10 06263297 06262024... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 6 - Secretary → ME
  • 10
    DEVON CIDER COMPANY LIMITED
    - now 06262024
    HEXSHELF 7 LIMITED
    - 2007-08-16 06262024 06262019... (more)
    TIVERTON BOTTLING COMPANY LIMITED
    - 2007-07-13 06262024
    HEXSHELF 7 LIMITED
    - 2007-07-10 06262024 06262019... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 2 - Secretary → ME
  • 11
    GBO (UK) LIMITED
    06578675
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2021-08-12
    IIF 46 - Director → ME
    2008-04-28 ~ 2011-08-15
    IIF 24 - Secretary → ME
  • 12
    HANSON WESTHOUSE LLP
    - now OC305445 05861129
    WESTHOUSE SECURITIES LLP
    - 2006-08-01 OC305445 05861129... (more)
    PROJECT PHOENIX LLP - 2003-11-06
    Dissolved Corporate (19 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 13
    HEMBURY ASSOCIATES LIMITED
    03413948
    Dissolved Corporate (6 parents)
    Officer
    2002-04-26 ~ 2013-11-26
    IIF 41 - Director → ME
  • 14
    HEXSHELF 8 LIMITED
    06262028 06262024... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 25 - Secretary → ME
  • 15
    ID DATA GROUP PLC
    - now 02254395
    ID DATA PLC
    - 2006-11-27 02254395 01385703... (more)
    ID DATA HOLDINGS LIMITED - 2000-10-02
    I.D. DATA HOLDINGS LIMITED - 1998-12-21
    CONTACTMOTIVE LIMITED - 1988-08-30
    Dissolved Corporate (17 parents)
    Officer
    2005-10-28 ~ 2008-07-31
    IIF 31 - Secretary → ME
  • 16
    ID DATA LIMITED
    - now 01385703 02254395
    I. D. DATA SYSTEMS LIMITED
    - 2006-12-15 01385703
    I.D. DATA LIMITED - 1988-09-12
    Dissolved Corporate (17 parents)
    Officer
    2005-10-28 ~ 2008-07-31
    IIF 18 - Secretary → ME
  • 17
    INTELLIGENT MEDIA TECHNOLOGIES LIMITED
    06566459
    Liquidation Corporate (6 parents)
    Officer
    2008-04-15 ~ 2011-06-14
    IIF 19 - Secretary → ME
  • 18
    JERICHO LIMITED
    04669412
    Dissolved Corporate (10 parents)
    Officer
    2003-04-11 ~ 2008-04-04
    IIF 11 - Secretary → ME
  • 19
    MARCH PHARMACEUTICALS LIMITED
    - now 05130309
    SPECIAL PHARMACEUTICALS INTERNATIONAL LIMITED - 2005-12-20
    Dissolved Corporate (8 parents)
    Officer
    2008-05-20 ~ 2010-04-30
    IIF 1 - Secretary → ME
  • 20
    MEDOIL PLC
    05220759
    Dissolved Corporate (13 parents)
    Officer
    2007-05-31 ~ 2007-10-10
    IIF 14 - Secretary → ME
  • 21
    MIDS & HORSEY LTD
    - now 00116571
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Dissolved Corporate (20 parents)
    Officer
    2005-10-28 ~ 2008-07-31
    IIF 32 - Secretary → ME
  • 22
    MULTI LEVEL PROTECTION LIMITED
    06296102
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2008-04-04
    IIF 7 - Secretary → ME
  • 23
    MUNRO HALL COMPANY SECRETARIAL SERVICES LIMITED
    09395451
    Dissolved Corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 45 - Director → ME
  • 24
    MUNRO HALL LIMITED
    04533900
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2021-06-01
    IIF 43 - Director → ME
  • 26
    PHEBRA LIMITED - now
    EMBLUE LIMITED
    - 2017-07-07 08579094
    Active Corporate (10 parents)
    Officer
    2013-06-21 ~ 2013-10-08
    IIF 44 - Director → ME
  • 27
    SILVER SPEAR ASSOCIATES LIMITED
    - now 05692105
    DE FACTO 1322 LIMITED
    - 2006-03-16 05692105 05707905... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-03-16 ~ 2008-01-31
    IIF 26 - Secretary → ME
  • 28
    SILVER SPEAR HOLDINGS LIMITED
    - now 05297667
    SILVER SPEAR ASSOCIATES LIMITED
    - 2006-03-16 05297667
    Dissolved Corporate (14 parents)
    Officer
    2006-01-30 ~ 2007-02-23
    IIF 28 - Secretary → ME
  • 29
    SMITH'S CORPORATE ADVISORY LIMITED
    - now 03673248
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Dissolved Corporate (18 parents)
    Officer
    2011-01-26 ~ 2012-02-20
    IIF 35 - Secretary → ME
  • 30
    SQUARE MILE COMMUNICATIONS LIMITED
    - now 02933079 02248031
    LUDGATE EIGHTY FOUR LIMITED - 1994-10-01
    Dissolved Corporate (38 parents)
    Officer
    2002-02-07 ~ 2002-07-23
    IIF 38 - Director → ME
  • 31
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED
    - 2016-01-04 00762818 05861129... (more)
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577254... (more)
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Dissolved Corporate (71 parents)
    Officer
    2012-01-19 ~ 2012-02-20
    IIF 33 - Secretary → ME
  • 32
    THE GIFT & LOYALTY COMPANY LIMITED - now
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED
    - 2010-12-29 03941797 03661600
    ANOTHER.COM LIMITED - 2000-05-18
    Dissolved Corporate (25 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 8 - Secretary → ME
  • 33
    TTI CARD TECHNOLOGY EUROPE LIMITED
    - now 03517456
    PRESSMOUSE LIMITED - 1998-11-24
    Dissolved Corporate (19 parents)
    Officer
    2005-10-28 ~ 2008-07-31
    IIF 20 - Secretary → ME
  • 34
    VERITON PHARMA LIMITED - now
    SPECIAL PRODUCTS LIMITED
    - 2017-09-29 03305136 07714916
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-04-30
    IIF 12 - Secretary → ME
  • 35
    VIT SECURITY GROUP LIMITED
    06759398
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2010-08-02
    IIF 3 - Secretary → ME
  • 36
    WAYFIT LIMITED
    06814610
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2010-03-01
    IIF 9 - Secretary → ME
  • 37
    WESTHOUSE ASSET MANAGEMENT LIMITED
    - now 04962659
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
    - 2009-11-25 04962659
    WESTHOUSE SECURITIES LIMITED
    - 2007-05-15 04962659 05861129... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-11-13 ~ 2007-05-21
    IIF 36 - Director → ME
    2003-11-13 ~ 2007-05-21
    IIF 21 - Secretary → ME
    2007-05-21 ~ 2012-02-20
    IIF 22 - Secretary → ME
  • 38
    WESTHOUSE CORPORATE FINANCE LIMITED
    04965071
    Dissolved Corporate (9 parents)
    Officer
    2003-11-14 ~ 2012-02-20
    IIF 42 - Director → ME
    2003-11-14 ~ 2012-02-20
    IIF 4 - Secretary → ME
  • 39
    WESTHOUSE GROUP LIMITED
    - now 06212832
    HANSON WESTHOUSE GROUP LIMITED
    - 2009-11-25 06212832
    HANSON WESTHOUSE HOLDINGS LIMITED
    - 2009-06-04 06212832
    Dissolved Corporate (9 parents)
    Officer
    2009-06-16 ~ 2012-02-20
    IIF 39 - Director → ME
    2007-04-13 ~ 2012-02-20
    IIF 13 - Secretary → ME
  • 40
    WESTHOUSE SECURITIES HOLDINGS LIMITED
    - now 05861129 OC305445... (more)
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 00762818... (more)
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Dissolved Corporate (23 parents)
    Officer
    2009-06-16 ~ 2012-02-20
    IIF 37 - Director → ME
    2006-12-18 ~ 2012-02-20
    IIF 29 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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