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
Individuals in focus
Mr John Wade
- British born in August 1973
Mr John Wade
Resident in England
Registered addresses and corresponding companies1 Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom
IIF 1 IIF 23rd Floor, Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
IIF 3Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 4Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 5Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 6 IIF 7(minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in August 1973
Wade, John
Resident in England
Registered addresses and corresponding companies1, Elmfield Square, Gosforth, Newcastle Upon Tyne, NE3 4BL, United Kingdom
IIF 273rd Floor, Bolbec Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE, United Kingdom
IIF 28Cathedral Buildings, 3rd Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 29Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 30Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 31 IIF 32 IIF 33C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 34Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, England
IIF 35Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 36(minel) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- born in August 1973
Wade, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wade, John
Related profiles found in government register
Offspring entities and appointments
31
- 1
ALL OF OUR BUSINESS LIMITED
12215324Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
WORLDWIDE CONSULTING TRADING LIMITED
- 2020-10-08 1240295512 St. Nicholas Churchyard, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 38 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
J WADE LIMITED
050320051 Elmfield Square, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-02-02 ~ dissolvedIIF 27 - Director → ME - 4Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2018-05-29 ~ nowIIF 30 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5MINEL MANAGEMENT LIMITED - 2004-04-29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2004-06-22 ~ nowIIF 35 - Director → ME2004-06-22 ~ 2016-09-05IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6
BUSINESS TO SERVE LIMITED
- 2021-07-07 12440088Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
CHECK THIS BUSINESS LIMITED
- 2021-07-09 12440081Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
COUNTING CONFERENCE LIMITED
- 2021-07-09 12476674Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 9
ACCURATE BUSINESS LIMITED
- 2021-07-13 12467917Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
BRIGHT BIRD BUSINESS SERVICES LIMITED
- 2021-07-13 12200030Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 12
DIME CONSULTING LIMITED
- 2021-07-27 12273528Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 13
INFORMATION ON BUSINESS LIMITED
- 2021-07-27 12440079Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 14
REWARDING WORK BUSINESS LIMITED
- 2021-07-20 12433731Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15
TRAINING IN BUSINESS LIMITED
- 2021-07-20 12467902Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 16
RULES OF BUSINESS LIMITED
- 2021-07-13 12414655Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BUSY FOR BUSINESS LIMITED
- 2021-07-07 12427433Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SUPPORT MY BUSINESS LIMITED
- 2021-07-07 12439310Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 19Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20
HITTING GOALS BUSINESS LIMITED
- 2021-07-12 12414139Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 21
PEACOCK ADVISING LIMITED
- 2021-07-07 12206097Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
RISE TO BUSINESS LIMITED
- 2021-07-07 12522509Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 23
SERVICE CONSULTANTS LIMITED
- 2021-07-08 12414104Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-05-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 24
MINEL VENUES LLP
OC383970Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-04-04 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
- 26Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-05-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-05-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 27MINEL MORTGAGE PLACEMENT LIMITED - 2004-02-10Minel Cathedral Buildings Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Ne1 1pg, United KingdomActive Corporate (7 parents)Officer2015-08-04 ~ nowIIF 29 - Director → ME
- 28
WENTWORTH JAMES LTD
06434786C/o Minel, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2016-12-01 ~ nowIIF 34 - Director → ME - 29Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2020-05-15 ~ nowIIF 47 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
BUILDING COMPANIES LIMITED
- 2020-04-17 120925863rd Floor Bolbec Hall, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2020-04-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
Z & J LEISURE LIMITED
05445689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17
Due to be dissolved on 2024-04-05Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2005-05-06 ~ 2020-05-14IIF 57 - Secretary → ME
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