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
Individuals in focus
Graham Martin Wade
- British born in November 1975
Graham Martin Wade
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 1
- British born in November 1975
Mr Graham Martin Wade
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 2
- British born in November 1975
Graham Martin Wade
Resident in England
Registered addresses and corresponding companiesStudio 2 / 2, Downshire Hill, London, NW3 1NR, England
IIF 3
- British born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Wade, Graham
Resident in United Kingdom
Registered addresses and corresponding companies37-38, Margaret Street, London, W1G 0JF, United Kingdom
IIF 15
- born in November 1975
Wade, Graham Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Wade, Graham Martin
Resident in England
Registered addresses and corresponding companies1 Churchill Place, London, E14 5HP
IIF 19
- British banker born in November 1975
Wade, Graham Martin
Resident in England
Registered addresses and corresponding companies1 Churchill Place, London, E14 5HP
IIF 20
- British investment banker born in November 1975
Wade, Graham Martin
Resident in England
Registered addresses and corresponding companies - British banker born in November 1975Registered addresses and corresponding companies
Wade, Graham
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Dalton House, 9 Dalton Square, Lancaster, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)994,496 GBP2025-03-31Officer2022-02-01 ~ nowIIF 4 - Director → ME
- 2First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,716,653 GBP2025-03-31Officer2015-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,455,034 GBP2025-03-31Officer2016-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Dalton House, 9 Dalton Square, Lancaster, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)170,581 GBP2024-02-29Officer2016-08-23 ~ nowIIF 5 - Director → ME
- 5Z INVESTMENT MANAGEMENT LTD - 2018-03-29Related registration: 09897228First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-02 ~ dissolvedIIF 15 - Director → ME
- 6Z INVESTMENT ADVISORY SERVICES LIMITED - 2018-03-29Related registration: 10749933First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)444,811 GBP2019-03-31Officer2015-12-01 ~ dissolvedIIF 8 - Director → ME
- 7First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer2015-04-01 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
45
- 1
29 PARK INVESTMENTS NO. 1 LIMITED
Other registered number: FC025873Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsActive Corporate (1 parent)Officer2005-04-08 ~ 2007-12-20IIF 44 - Director → ME - 2
29 PARK INVESTMENTS NO. 2 LIMITED
Other registered number: FC025872Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsActive Corporate (1 parent)Officer2005-04-08 ~ 2007-12-20IIF 20 - Director → ME - 3Z INVESTMENT ADVISORS LIMITED - 2016-03-15Z INVESTMENT SERVICES LIMITED - 2014-04-30TYROLESE (716) LIMITED - 2011-07-27Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-267,517 GBP2024-06-30Officer2015-11-16 ~ 2016-01-29IIF 14 - Director → ME
- 4M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2007-01-22 ~ 2008-10-24IIF 22 - Director → ME
- 5Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2006-12-04 ~ 2008-10-24IIF 29 - Director → ME
- 6Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2006-07-06 ~ 2008-10-24IIF 24 - Director → ME
- 7Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-12-04 ~ 2008-10-24IIF 35 - Director → ME
- 8BZW SECURITIES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23BZW (D) LIMITED - 1986-06-02TRUSHELFCO (NO. 821) LIMITED - 1985-11-121 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)Officer2012-02-13 ~ 2014-09-30IIF 53 - Director → ME
- 9EASYMAZE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-05-06 ~ 2008-12-04IIF 52 - Director → ME
- 10BARCLAYS HOLDINGS LIMITED - 1999-01-071 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer2004-08-13 ~ 2007-05-03IIF 31 - Director → ME
- 11Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-11-09 ~ 2008-10-24IIF 43 - Director → ME
- 12P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (3 parents)Officer2006-02-28 ~ 2008-10-24IIF 37 - Director → ME
- 13
BRULE 1 INVESTMENTS LIMITED
Other registered number: FC027257M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-01-15 ~ 2008-10-24IIF 50 - Director → ME - 14P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsActive Corporate (2 parents)Officer2008-05-06 ~ 2008-10-24IIF 19 - Director → ME
- 15Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-11-09 ~ 2008-10-22IIF 25 - Director → ME
- 16CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01Related registration: 03025274BARSHELFCO (NP NO.3) LIMITED - 1998-03-10BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)321,547 GBP2024-12-31Officer2004-04-16 ~ 2006-02-01IIF 42 - Director → ME
- 17Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (4 parents)Officer2005-03-01 ~ 2008-10-17IIF 48 - Director → ME
- 1816 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2005-04-04 ~ 2024-04-04IIF 17 - LLP Member → ME
- 19BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01Related registration: 02251540MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)276,765 GBP2024-12-31Officer2004-04-16 ~ 2006-02-01IIF 34 - Director → ME
- 2016 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer2005-04-05 ~ 2024-04-05IIF 18 - LLP Member → ME
- 21Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2006-12-28 ~ 2008-10-24IIF 39 - Director → ME
- 22
GAUSS HOLDINGS LIMITED
- nowZ RENEWABLE ENERGY LTD - 2016-12-191 Bolton Street (2nd Floor), London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-16,036 GBP2025-05-31Officer2015-06-17 ~ 2016-11-18IIF 12 - Director → ME - 2340 Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-716 GBP2021-05-31Officer2015-12-16 ~ 2016-03-31IIF 9 - Director → ME
- 241 Bolton Street (2nd Floor), London, EnglandActive Corporate (3 parents)Equity (Company account)3,818,837 GBP2025-05-31Officer2015-08-21 ~ 2016-03-31IIF 13 - Director → ME
- 25C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2007-01-10 ~ 2008-10-24IIF 21 - Director → ME
- 26White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United StatesConverted / Closed Corporate (1 parent)Officer2002-03-21 ~ 2002-03-21IIF 54 - Director → ME
- 27BARSHELFCO (NO.65) LIMITED - 1994-10-24Related registrations: 02052321, 02522321, 02530163, 02550646, 02550797, 02569002, 02569004, 02569005, 02569007, 02793073, 02793075, 02793078, 02955738, 02955740, 02955746, 02958400, 03019710, 03027851, 03027856Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2004-04-16 ~ 2008-10-24IIF 28 - Director → ME
- 28P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsActive Corporate (5 parents)Officer2004-04-16 ~ 2008-10-24IIF 26 - Director → ME
- 29
OTAGO INVESTMENTS NO.1 LIMITED
Other registered number: FC026463Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2006-03-03 ~ 2008-10-24IIF 32 - Director → ME - 30
OTAGO INVESTMENTS NO.2 LIMITED
Other registered number: FC026462Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2006-03-03 ~ 2008-10-24IIF 45 - Director → ME - 31Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2006-12-29 ~ 2008-10-24IIF 46 - Director → ME
- 32
PISCES NOMINEES LIMITED
- nowPISCES FINANCE LIMITED - 2002-03-06BARSHELFCO (NP NO.6) LIMITED - 1998-05-22BARCLAYS FINANCE LIMITED - 1998-01-2030 Gresham Street, LondonDissolved Corporate (4 parents)Officer2004-04-19 ~ 2008-10-24IIF 41 - Director → ME - 33Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-07-06 ~ 2008-10-24IIF 23 - Director → ME
- 34C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2007-01-10 ~ 2008-10-24IIF 27 - Director → ME
- 35Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United StatesConverted / Closed Corporate (2 parents)Officer2004-08-05 ~ 2008-10-24IIF 30 - Director → ME
- 36Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2008-05-06 ~ 2008-10-24IIF 38 - Director → ME
- 37Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2007-11-09 ~ 2008-10-22IIF 51 - Director → ME
- 38C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman IslandsActive Corporate (3 parents)Officer2002-12-19 ~ 2004-03-24IIF 55 - Director → ME
- 39BARSHELFCO (NO.59) LIMITED - 1994-01-18Related registrations: 02052321, 02522321, 02530163, 02550646, 02550797, 02569002, 02569004, 02569005, 02569007, 02793073, 02793075, 02955738, 02955740, 02955742, 02955746, 02958400, 03019710, 03027851, 030278561 Churchill Place, LondonActive Corporate (6 parents, 2 offsprings)Officer2004-04-05 ~ 2008-10-24IIF 47 - Director → ME
- 40140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-11-11 ~ 2020-03-05IIF 11 - Director → ME
- 41140 London Wall, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-11 ~ 2020-03-05IIF 10 - Director → ME
- 42
TOURMALET INVESTMENTS LIMITED
Other registered number: FC028753Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2006-07-06 ~ 2008-10-24IIF 49 - Director → ME - 43DION INVESTMENTS NO.2 LIMITED - 2008-07-24Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2006-06-16 ~ 2008-10-24IIF 40 - Director → ME
- 44P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman IslandsConverted / Closed Corporate (5 parents, 1 offspring)Officer2004-09-09 ~ 2007-08-14IIF 33 - Director → ME
- 45FIGUREDOME LIMITED - 2001-06-151 Little New Street, LondonDissolved Corporate (5 parents)Officer2004-04-16 ~ 2008-10-24IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.