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.
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Wakeford, Thomas Bosworth
Wakeford, Thomas Bosworth
British project manager born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34 Cologne Road, London, SW11 2AJ
Wakeford, Thomas Bosworth
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 2 Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
Wakeford, Thomas Bosworth
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 4 IIF 5 Stepnell House, Lawford Road, Rugby, CV21 2UU, England
IIF 6 Stepnell House, Lawford Road, Rugby, CV21 2UU, United Kingdom
IIF 7 IIF 8 IIF 9 Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 10 IIF 11 IIF 12 Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
IIF 13 IIF 14 IIF 15 (more) Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 17 Lawford Road, Rugby, Warwickshire, CV21 2UU
Wakeford, Thomas Bosworth
Registered addresses and corresponding companiesMr Thomas Bosworth Wakeford
British born in September 1977Resident in England
Registered addresses and corresponding companies
- 1 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomCorporate (2 parents)Officer
2024-12-02 ~ nowIIF 15 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandCorporate (3 parents)Officer 2023-01-18 ~ nowIIF 10 - director → ME
- 3 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomCorporate (8 parents, 9 offsprings)Officer 2025-03-26 ~ nowIIF 14 - director → ME
- 4 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,059 GBP2024-03-31Officer 2023-02-17 ~ nowIIF 13 - director → ME
- 5 Stepnell House, Lawford Road, Rugby, WarwickshireCorporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)61,886,268 GBP2024-03-31Officer 2013-12-01 ~ nowIIF 7 - director → ME
- 6
NYFIELD LIMITED
- nowSTEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21 Stepnell House, Lawford Road, Rugby, EnglandCorporate (3 parents, 1 offspring)Officer 2022-04-13 ~ nowIIF 5 - director → ME - 7 Stepnell House, Lawford Road, Rugby, United KingdomCorporate (3 parents)Officer 2022-10-05 ~ nowIIF 6 - director → ME
- 8 Stepnell House, Lawford Road, Rugby, WarwickshireCorporate (5 parents, 1 offspring)Officer 2010-02-09 ~ nowIIF 9 - director → ME
- 9 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomCorporate (1 parent)Officer 2024-12-13 ~ nowIIF 16 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 Stepnell House, Lawford Road, Rugby, WarwickshireCorporate (4 parents, 3 offsprings)Officer 2010-02-09 ~ nowIIF 8 - director → ME 2012-10-11 ~ nowIIF 18 - secretary → ME
- 11 Lawford Road, Rugby, WarwickshireCorporate (6 parents, 4 offsprings)Officer 2012-05-02 ~ nowIIF 17 - director → ME 2012-09-03 ~ nowIIF 19 - secretary → ME
- 12STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24 Stepnell House, Lawford Road, Rugby, EnglandCorporate (4 parents, 1 offspring)Officer 2022-04-13 ~ nowIIF 4 - director → ME
- 1 27 Eldon Road, Beeston, Nottingham, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)5,238,912 GBP2024-03-31Officer 2015-08-05 ~ 2022-09-01IIF 3 - director → ME
- 2 27 Eldon Business Park, Attenborough, Nottingham, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)4,528,535 GBP2024-03-31Officer 2013-11-18 ~ 2022-08-31IIF 2 - director → ME
- 3 34 Cologne Road, LondonCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2005-06-08 ~ 2011-06-25IIF 1 - director → ME
- 4INGLEBY (1609) LIMITED - 2004-09-28 27 Eldon Road, Beeston, Nottingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)235,000 GBP2024-03-31Officer 2014-03-28 ~ 2022-08-31IIF 12 - director → ME
- 5INGLEBY (1616) LIMITED - 2004-09-01 27 Eldon Road, Beeston, Nottingham, EnglandCorporate (3 parents)Profit/Loss (Company account)336,946 GBP2023-04-01 ~ 2024-03-31Officer 2014-03-28 ~ 2022-08-31IIF 11 - director → ME
