The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Spacey, Douglas Richard
Financial Adviser born in August 1972Individual (62 offsprings)Officer
2011-10-18 ~ nowOF - director → CIF 0 - 2
Wakefield, Martin Peter
Widower born in October 1959Individual (10 offsprings)Officer 2011-10-18 ~ nowOF - director → CIF 0Mr Martin Peter Wakefield
Born in October 1959Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
1, King William Street, London, United KingdomCorporate (4 parents, 77 offsprings)Officer 2011-10-18 ~ nowOF - director → CIF 0 - 41, King William Street, London, United KingdomCorporate (5 parents, 88 offsprings)Officer 2015-03-01 ~ nowOF - secretary → CIF 0
- 5MERCER & HOLE TRUSTEES LIMITED - nowMERCER AND HOLE TRUSTEES LIMITED - 1997-10-06BROOMCO (1047) LIMITED - 1996-03-2172, London Road, St Albans, Hertfordshire, United KingdomCorporate (13 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)805,890 GBP2015-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
- 2, Minton Place, Victoria Road, Bicester, Oxfordshire, United KingdomDissolved corporate (3 parents, 11 offsprings)Officer2011-10-18 ~ 2015-03-01PE - secretary → CIF 0
M P WAKEFIELD LEASING LIMITED
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- Registered number 07814147
M P WAKEFIELD LEASING LIMITED
InfoC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPrivate Limited Company incorporated on 2011-10-18 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 M P WAKEFIELD LEASING LIMITED
SRegistered number 07814147CIF 1C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, England, WC1X 8TA
- 1 King William Street, London, United KingdomCorporate (62 parents, 5 offsprings)Profit/Loss (Company account)4,277,696 GBP2023-04-01 ~ 2024-03-31Officer 2017-11-29 ~ nowCIF 1 - llp-member → ME
