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

Graham Martin Wade

    Related profiles found in government register
  • Graham Martin Wade
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Studio 2 / 2, Downshire Hill, London, NW3 1NR, England

      IIF 1
  • Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 2
  • Wade, Graham Martin
    British banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 3
  • Wade, Graham Martin
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Martin Wade
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 38
  • Wade, Graham Martin
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 39

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 40 IIF 41
  • Wade, Graham Martin
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 42

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 43

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 44

    • Studio 2, 2, Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 45
  • Wade, Graham Martin
    British investment manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

      IIF 46

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 47

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 48 IIF 49
  • Wade, Graham Martin
    British none born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37/38, Margaret Street, London, W1G 0JF, United Kingdom

      IIF 50

    • Studio 2, 2 Downshire Hill, Hampstead, London, NW3 1NR, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 6
  • 1
    Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    609,566 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 42 - director → ME
  • 2
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,136,494 GBP2024-03-31
    Officer
    2015-02-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,713,549 GBP2024-03-31
    Officer
    2016-10-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    170,581 GBP2024-02-29
    Officer
    2016-08-23 ~ now
    IIF 46 - director → ME
  • 5
    Z INVESTMENT ADVISORY SERVICES LIMITED - 2018-03-29
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    444,811 GBP2019-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 44 - director → ME
  • 6
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 28 - director → ME
  • 2
    Walker House Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Officer
    2005-04-08 ~ 2007-12-20
    IIF 3 - director → ME
  • 3
    Z INVESTMENT ADVISORS LIMITED - 2016-03-15
    Z INVESTMENT SERVICES LIMITED - 2014-04-30
    TYROLESE (716) LIMITED - 2011-07-27
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -86,420 GBP2023-06-30
    Officer
    2015-11-16 ~ 2016-01-29
    IIF 52 - director → ME
  • 4
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-22 ~ 2008-10-24
    IIF 5 - director → ME
  • 5
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 12 - director → ME
  • 6
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 7 - director → ME
  • 7
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-12-04 ~ 2008-10-24
    IIF 18 - director → ME
  • 8
    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
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    IIF 37 - director → ME
  • 9
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-06 ~ 2008-12-04
    IIF 36 - director → ME
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-13 ~ 2007-05-03
    IIF 14 - director → ME
  • 11
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-10-24
    IIF 27 - director → ME
  • 12
    P.o Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-10-24
    IIF 20 - director → ME
  • 13
    M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-10-24
    IIF 34 - director → ME
  • 14
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 26 - director → ME
  • 15
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Caymanislands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 8 - director → ME
  • 16
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 25 - director → ME
  • 17
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-03-01 ~ 2008-10-17
    IIF 32 - director → ME
  • 18
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-04 ~ 2024-04-04
    IIF 40 - llp-member → ME
  • 19
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-04-16 ~ 2006-02-01
    IIF 17 - director → ME
  • 20
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2024-04-05
    IIF 41 - llp-member → ME
  • 21
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-28 ~ 2008-10-24
    IIF 22 - director → ME
  • 22
    Z RENEWABLE ENERGY LTD - 2016-12-19
    1 Bolton Street (2nd Floor), London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,250 GBP2024-05-31
    Officer
    2015-06-17 ~ 2016-11-18
    IIF 50 - director → ME
  • 23
    40 Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -716 GBP2021-05-31
    Officer
    2015-12-16 ~ 2016-03-31
    IIF 45 - director → ME
  • 24
    1 Bolton Street (2nd Floor), London, England
    Corporate (3 parents)
    Equity (Company account)
    3,819,969 GBP2024-05-31
    Officer
    2015-08-21 ~ 2016-03-31
    IIF 51 - director → ME
  • 25
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 4 - director → ME
  • 26
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 11 - director → ME
  • 27
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 9 - director → ME
  • 28
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 15 - director → ME
  • 29
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2006-03-03 ~ 2008-10-24
    IIF 29 - director → ME
  • 30
    Walker House, 87 Mary Street, George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2008-10-24
    IIF 30 - director → ME
  • 31
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-19 ~ 2008-10-24
    IIF 24 - director → ME
  • 32
    Walker House, 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-06 ~ 2008-10-24
    IIF 6 - director → ME
  • 33
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town Grand Cayman, Islands Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2008-10-24
    IIF 10 - director → ME
  • 34
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2004-08-05 ~ 2008-10-24
    IIF 13 - director → ME
  • 35
    Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2008-05-06 ~ 2008-10-24
    IIF 21 - director → ME
  • 36
    Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-11-09 ~ 2008-10-22
    IIF 35 - director → ME
  • 37
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    IIF 31 - director → ME
  • 38
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 49 - director → ME
  • 39
    140 London Wall, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-11 ~ 2020-03-05
    IIF 48 - director → ME
  • 40
    Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2008-10-24
    IIF 33 - director → ME
  • 41
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-16 ~ 2008-10-24
    IIF 23 - director → ME
  • 42
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2004-09-09 ~ 2007-08-14
    IIF 16 - director → ME
  • 43
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-16 ~ 2008-10-24
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.