---
title: "A.G.WADE  LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bcd091c-61a5-515e-9132-164b884140df
json: https://whiteintel.dev/api/public/dossier/7bcd091c-61a5-515e-9132-164b884140df
identifier: oo:GB-COH-04911751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.G.WADE  LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04911751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bcd091c-61a5-515e-9132-164b884140df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bcd091c-61a5-515e-9132-164b884140df  

## Ownership & control

### Owners / controllers

- **Mr Alastair Geoffrey Wade** (beneficial owner) — 50% — https://whiteintel.dev/entity/216610c5-a4d9-510b-aed7-6978541291f1
- **Mrs Deborah Jane Wade** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7ed252e-7ead-500a-945a-584a4b89acd2
- **APPLE OF MY EYE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3304db9a-fc43-57a6-bca7-18474e18f44f
- **Mr Alastair Geoffrey Wade** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e754482-cc8d-4f9c-b8da-931068003408
- **Mrs Deborah Jane Wade** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/447a5a20-d1e1-4825-8b94-df8fc566d0a6
- **APPLE OF MY EYE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3304db9a-fc43-57a6-bca7-18474e18f44f

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04911751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-25
- **Registered office:** 168 City Road, Cardiff, CF24 3JE, Wales
- **SIC:** 86900

### Officers

- HABIBI, Helena, Dr — director · British · appointed 2021-08-13
- [APPLE OF MY EYE LTD](https://whiteintel.dev/entity/3304db9a-fc43-57a6-bca7-18474e18f44f) — corporate director · appointed 2021-09-13
- WADE, Deborah Jane — secretary · British · appointed 2003-09-25 · resigned 2021-09-13
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2003-09-25 · resigned 2003-09-25
- FOSTER, Anthony Howcroft — director · British · appointed 2017-11-22 · resigned 2018-08-21
- FOSTER, Kirsty Jane — director · British · appointed 2012-07-01 · resigned 2021-09-13
- WADE, Alastair Geoffrey — director · British · appointed 2003-09-25 · resigned 2021-08-13
- WADE, Deborah Jane — director · British · appointed 2013-03-01 · resigned 2021-09-13

### Beneficial owners (Persons with Significant Control)

- [Apple Of My Eye Ltd](https://whiteintel.dev/entity/3304db9a-fc43-57a6-bca7-18474e18f44f) — 75–100% shares · corporate PSC · United Kingdom — since 2021-08-12
- Mrs Deborah Jane Wade — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-12
- Mr Alastair Geoffrey Wade — 25–50% shares · individual PSC · England — ceased 2021-08-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04911751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04911751

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **A.G.WADE  LTD** — https://whiteintel.dev/entity/7bcd091c-61a5-515e-9132-164b884140df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G.WADE  LTD**. Human view: https://whiteintel.dev/entity/7bcd091c-61a5-515e-9132-164b884140df · Structured JSON: https://whiteintel.dev/api/public/dossier/7bcd091c-61a5-515e-9132-164b884140df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._