logo
explain how to read the page

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
parent relation
Individuals in focus

Wade, Daniel Anthony Lampugh, Mr.

    Related profiles found in government register
  • Wade, Daniel Anthony Lampugh, Mr.
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Daniel Anthony Lampugh Wade
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Daniel Anthony Lamplugh
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Daniel Anthony Lamplugh Wade
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Daniel Anthony Lamplugh
    born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Anthony Lamplugh Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Anthony Lamplugh Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Daniel Anthony Lamplugh Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Daniel Anthony Lamplugh
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Wade
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jemima Elizabeth
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jemima Elizabeth
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Jemima Elizabeth Wade
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wade, Jemima Elizabeth, Mrs.
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BENEDICT’S MANAGEMENT COMPANY LIMITED
    09750163
    Active Corporate (5 parents)
    Officer
    2017-02-17 ~ now
    IIF 1 - Director → ME
  • 2
    BUOYANT HOLDINGS LIMITED
    - now 04552089
    EVER 1914 LIMITED - 2003-01-16
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2013-07-10
    IIF 16 - Director → ME
    IIF 33 - Director → ME
  • 3
    CAMELFORD RISE LIMITED
    11501348
    Active Corporate (5 parents)
    Officer
    2021-02-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    CELL DRINKS LIMITED
    - now 06264543
    YQ VENDING LTD
    - 2011-03-22 06264543
    Dissolved Corporate (14 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 5
    DESTINY PHARMA LIMITED - now
    DESTINY PHARMA PLC
    - 2024-09-03 03167025 10517676
    DESTINY PHARMA LIMITED
    - 2017-08-22 03167025 10517676
    DESTINY PHARMA HOLDINGS LIMITED
    - 2017-08-22 03167025
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2017-08-24
    IIF 29 - Director → ME
  • 6
    FB HOLDINGS 2017 LIMITED
    - now 07463939
    FEATHER AND BLACK HOLDINGS LIMITED
    - 2017-12-20 07463939
    Dissolved Corporate (13 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 15 - Director → ME
    IIF 32 - Director → ME
  • 7
    FB REALISATIONS 2017 LIMITED
    - now 05605548
    FEATHER AND BLACK LIMITED
    - 2018-01-04 05605548
    Dissolved Corporate (16 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 8
    MY REALISATIONS LIMITED
    - now 02992725
    MULTIYORK FURNITURE LIMITED
    - 2018-04-04 02992725
    WILLOUGHBY (46) LIMITED - 1995-02-23
    Dissolved Corporate (30 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    REALMALT LIMITED
    02355667
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    SPRINGFORM TECHNOLOGY LIMITED
    - now 02785492
    TUDORMALT LIMITED
    - 1998-07-06 02785492
    MOATDELL LIMITED - 1993-02-19
    Liquidation Corporate (11 parents)
    Officer
    2018-04-27 ~ now
    IIF 2 - Director → ME
    1998-05-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 02898646
    FORAY 651 LIMITED
    - 1994-04-26 02898646 03108184... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 10 - Director → ME
    1994-03-28 ~ dissolved
    IIF 36 - Director → ME
    1994-03-28 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    WADE FURNITURE GROUP INVESTMENTS LIMITED
    - now 00233553 02043487... (more)
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-04-27 ~ 2020-10-20
    IIF 47 - Ownership of shares – 75% or more → OE
    2020-10-20 ~ 2026-02-10
    IIF 11 - Has significant influence or control → OE
  • 13
    WADE FURNITURE GROUP LIMITED
    - now 02043487 04552091... (more)
    WADE FURNITURE GROUP HOLDINGS LIMITED
    - 1992-07-01 02043487 04552091... (more)
    HANDSEAST LIMITED
    - 1986-09-25 02043487
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ now
    IIF 31 - Director → ME
    2018-04-27 ~ now
    IIF 7 - Director → ME
    (before 1991-06-18) ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-10-21 ~ 2026-02-10
    IIF 19 - Has significant influence or control → OE
  • 14
    WADE GROUP LIMITED
    - now 04552091
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-09-01 ~ now
    IIF 17 - Director → ME
    2003-09-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 45 - Ownership of shares – 75% or more → OE
    2020-10-21 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    WADE PROPERTIES INVESTMENT LIMITED
    09257289
    Active Corporate (4 parents)
    Officer
    2015-12-30 ~ now
    IIF 35 - Director → ME
    2018-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-10-20 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    WADE PROPERTIES TRUSTEES 2010 LLP
    OC356424 OC316332
    Active Corporate (3 parents)
    Officer
    2010-07-14 ~ now
    IIF 37 - LLP Designated Member → ME
    2010-07-14 ~ now
    IIF 22 - LLP Member → ME
  • 17
    WADE PROPERTIES TRUSTEES LLP
    OC316332 OC356424
    Active Corporate (5 parents)
    Officer
    2005-11-23 ~ now
    IIF 38 - LLP Designated Member → ME
    2006-06-05 ~ now
    IIF 21 - LLP Member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 18
    WADE SPRING LIMITED
    - now 02745077 02047752
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 1992-10-12
    Active Corporate (20 parents)
    Officer
    2018-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-02-10
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    WFG1 LIMITED
    - now 00185380 02047752
    WADE UPHOLSTERY LIMITED - 2000-07-07
    WADE SPRING AND UPHOLSTERY COMPANY LIMITED(THE) - 1986-11-25
    Dissolved Corporate (18 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-04-27 ~ 2020-10-21
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-10-21 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 20
    WFG8 LIMITED
    - now 02047752 00185380
    WADE SPRING LIMITED - 2007-03-19
    ALVASTOCK LIMITED - 1986-09-29
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    2018-04-27 ~ 2020-10-21
    IIF 42 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.