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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wade, Anne

    Related profiles found in government register
  • Wade, Anne
    British director born in December 1942

    Registered addresses and corresponding companies

    • icon of address 5 Friarsgate Close, Liverpool, Merseyside, L18 2JL

      IIF 1
  • Wade, Anne
    Usa investments born in April 1972

    Registered addresses and corresponding companies

    • icon of address 35 Chiddingstone Street, London, SW6 3TQ

      IIF 2
  • Wade, Anne Katherine
    British,american non-executive chair born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Donmar Warehouse, 3 Dryden Street, London, WC2E 9NA, England

      IIF 3
  • Wade, Anne Katherine
    American company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 4
  • Wade, Anne Katherine
    American investments born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Quarrendon Street, London, SW6 3SU

      IIF 5
  • Wade, Anne Katherine
    American non-executive director/trustee born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 6
  • Wade, Anne Katherine
    American none born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 7
  • Wade, Anne Katherine
    American senior vice president born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Quarrendon Street, London, SW6 3SU

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 4 - Director → ME
  • 2
    OMEGA PROJECTS LIMITED - 1992-08-20
    icon of address 3 Dryden Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 123 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    icon of address C/o Knox Cropper Llp, 65-68, Leadenhall Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2011-06-27
    IIF 5 - Director → ME
  • 2
    BSB 42 LIMITED - 2011-07-28
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    icon of address Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (14 parents, 22 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2022-06-22
    IIF 6 - Director → ME
  • 3
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2021-01-31
    IIF 7 - Director → ME
  • 4
    icon of address 82 Tanner Street, C/o Canopi, Unit A, Arc House, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-01
    IIF 2 - Director → ME
  • 5
    GUIDESTAR INTERNATIONAL - 2019-01-14
    CIVIL SOCIETY SYSTEMS - 2007-10-05
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2014-12-31
    IIF 8 - Director → ME
  • 6
    WORLD FRIENDSHIP HOUSE - 1986-11-11
    icon of address 15 Dudlow Lane, Liverpool
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    539,038 GBP2016-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2006-05-05
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.