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

Mr. John Leonard Wade

    Related profiles found in government register
  • Mr. John Leonard Wade
    English born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Willow Park, Haywards Heath, RH16 3UA, England

      IIF 1
  • Wade, John Leonard
    English chartered secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 2
  • Wade, John Leonard
    English company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, England

      IIF 3
  • Wade, John Leonard, Mr.
    English chartered secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 4 IIF 5
  • Wade, John Leonard, Mr.
    English director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 6 IIF 7

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 8
  • Wade, John Leonard, Mr.
    English management consultant born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 9

    • 15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom

      IIF 10 IIF 11
  • Wade, John Leonard, Mr.
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, RH16 3UA

      IIF 12
  • Wade, John Leonard
    English

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 13
  • Wade, John Leonard, Mr.
    English

    Registered addresses and corresponding companies
  • Wade, John Leonard, Mr.
    English chartered secretary

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 32 IIF 33
  • Wade, John Leonard, Mr.
    English director

    Registered addresses and corresponding companies

    • 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA

      IIF 34 IIF 35
  • Wade, John Leonard
    British

    Registered addresses and corresponding companies

    • 15, Willow Park, Haywards Heath, West Sussex, RH16 3UA, United Kingdom

      IIF 36
  • Wade, John Leonard

    Registered addresses and corresponding companies

    • One, Angel Court, London, EC2R 7HJ, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (11 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 2
    15 Willow Park, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 11 - director → ME
  • 3
    15 Willow Park, Haywards Heath, Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,175 GBP2024-09-30
    Officer
    2002-09-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 27
  • 1
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-10-28 ~ 2008-07-01
    IIF 22 - secretary → ME
  • 2
    CREDECARD UK LIMITED - 2010-01-08
    5 Brayford Square, London, England
    Corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 23 - secretary → ME
  • 3
    TSPEAK UK LIMITED - 2010-01-30
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 30 - secretary → ME
  • 4
    CREDECARD LIMITED - 2010-01-08
    CREDECARD EUROPE LIMITED - 2007-06-19
    PRE PAID CARD LIMITED - 2007-05-31
    5 Brayford Square, London, England
    Corporate (2 parents)
    Officer
    2007-06-20 ~ 2008-03-31
    IIF 21 - secretary → ME
  • 5
    CREDECARD GROUP PLC - 2011-03-17
    FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-13 ~ 2008-03-31
    IIF 27 - secretary → ME
  • 6
    HEXSHELF 7 LIMITED - 2007-08-16
    TIVERTON BOTTLING COMPANY LIMITED - 2007-07-13
    HEXSHELF 7 LIMITED - 2007-07-10
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 34 - secretary → ME
  • 7
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,474 GBP2020-01-31
    Officer
    2012-11-01 ~ 2021-08-12
    IIF 8 - director → ME
    2008-04-28 ~ 2011-08-15
    IIF 25 - secretary → ME
  • 8
    North House, 198 High Street, Tonbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,412 GBP2020-08-31
    Officer
    2002-04-26 ~ 2013-11-26
    IIF 9 - director → ME
  • 9
    Solland Farm, Sampford Courtenay, Okehampton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,736 GBP2021-07-31
    Officer
    2007-07-06 ~ 2007-09-25
    IIF 35 - secretary → ME
  • 10
    1 Graham Road, Wimbledon, London
    Corporate (2 parents)
    Officer
    2008-04-15 ~ 2011-06-14
    IIF 13 - secretary → ME
  • 11
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-10-10
    IIF 20 - secretary → ME
  • 12
    MIDS UK LIMITED - 1993-04-01
    U.K. PLASTICS LIMITED - 1988-08-25
    Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,794,804 GBP2020-03-31
    Officer
    2005-10-28 ~ 2008-07-31
    IIF 31 - secretary → ME
  • 13
    North House, 198 High Street, Tonbridge, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-28 ~ 2008-04-04
    IIF 15 - secretary → ME
  • 14
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Corporate (4 parents)
    Officer
    2015-03-11 ~ 2021-06-01
    IIF 3 - director → ME
  • 15
    EMBLUE LIMITED - 2017-07-07
    4th Floor 58-59 Great Marlborough Street, London, London
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2022-06-23
    Officer
    2013-06-21 ~ 2013-10-08
    IIF 10 - director → ME
  • 16
    DE FACTO 1322 LIMITED - 2006-03-16
    Delegate House, 30 A Hart Street, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-16 ~ 2008-01-31
    IIF 26 - secretary → ME
  • 17
    SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
    Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-30 ~ 2007-02-23
    IIF 28 - secretary → ME
  • 18
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-26 ~ 2012-02-20
    IIF 37 - secretary → ME
  • 19
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    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
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2012-02-20
    IIF 36 - secretary → ME
  • 20
    GTP SOLUTIONS LIMITED - 2014-02-11
    FUNMAIL LIMITED - 2010-12-29
    ANOTHER.COM LIMITED - 2000-05-18
    Navigation House, Belmont Wharf, Skipton, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-06-12 ~ 2008-03-31
    IIF 16 - secretary → ME
  • 21
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2010-04-30
    IIF 18 - secretary → ME
  • 22
    Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-29
    Officer
    2009-07-01 ~ 2010-08-02
    IIF 14 - secretary → ME
  • 23
    Wayne Smith, 30 Blackthorn Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-02-10 ~ 2010-03-01
    IIF 17 - secretary → ME
  • 24
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-13 ~ 2007-05-21
    IIF 4 - director → ME
    2007-05-21 ~ 2012-02-20
    IIF 24 - secretary → ME
    2003-11-13 ~ 2007-05-21
    IIF 33 - secretary → ME
  • 25
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2012-02-20
    IIF 5 - director → ME
    2003-11-14 ~ 2012-02-20
    IIF 32 - secretary → ME
  • 26
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2012-02-20
    IIF 7 - director → ME
    2007-04-13 ~ 2012-02-20
    IIF 19 - secretary → ME
  • 27
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ 2012-02-20
    IIF 6 - director → ME
    2006-12-18 ~ 2012-02-20
    IIF 29 - secretary → ME

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