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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, Graham Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4
  • Wade, Graham Martin
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Wade, Graham Martin
    British investment manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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 9

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

      IIF 10 IIF 11
  • Wade, Graham
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15
  • 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 16
  • 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 17
  • Wade, Graham Martin
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 18
  • Wade, Graham Martin
    British banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 19
  • Wade, Graham Martin
    British investment banker born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Graham
    British banker born in November 1975

    Registered addresses and corresponding companies
  • 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 55
child relation
Offspring entities and appointments
Active 7
  • 1
    CONFIDANTE CLOUD SERVICES LIMITED
    Appointment / Control
    Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    994,496 GBP2025-03-31
    Officer
    2022-02-01 ~ now
    IIF 1 - Director → ME
  • 2
    SONACA HOLDINGS LIMITED
    Appointment / Control
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,716,653 GBP2025-03-31
    Officer
    2015-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SONACA INVESTMENTS LIMITED
    Appointment / Control
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,455,034 GBP2025-03-31
    Officer
    2016-10-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    WINTERWOOD GROUP LIMITED
    Appointment / Control
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    170,581 GBP2024-02-29
    Officer
    2016-08-23 ~ now
    IIF 2 - Director → ME
  • 5
    Z INVESTMENT ADVISORY SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 09897228
    Z INVESTMENT MANAGEMENT LTD - 2018-03-29 Appointment / Control
    Related registration: 09897228
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 6
    Z INVESTMENT MANAGEMENT LIMITED
    - now Appointment / Control
    Other registered number: 10749933
    Z INVESTMENT ADVISORY SERVICES LIMITED - 2018-03-29 Appointment / Control
    Related registration: 10749933
    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 5 - Director → ME
  • 7
    Z INVESTMENT PARTNERS LLP
    Appointment / Control
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 45

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.