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

Wake, Brian Desmond

    Related profiles found in government register
  • Wake, Brian Desmond
    British director born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Yord Cottage, Ffrwd, Cefn-y-bedd, Wrexham, Clwyd, LL12 9TG, Wales

      IIF 1
  • Wake, Brian Desmond
    British solicitor born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Saighton Grange, Saighton, Chester, CH3 6EN

      IIF 2

    • The Coach House, 25 Rhosddu Road, Wrexham, LL11 1EB, United Kingdom

      IIF 3 IIF 4
  • Mr Brian Desmond Wake
    British born in September 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 51, 1st Floor, High Street, Mold, CH7 1BQ, Wales

      IIF 5

    • St Andrews House, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 6
  • Wake, Brian Desmond
    British

    Registered addresses and corresponding companies
  • Wake, Brian Desmond

    Registered addresses and corresponding companies

    • Saighton Grange, Saighton, Chester, CH3 6EN

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Mclintocks, The Coach House, 25 Rhosddu Road, Wrexham
    Dissolved corporate (5 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    Saighton Grange, Saighton, Chester
    Corporate (12 parents)
    Officer
    2018-11-28 ~ now
    IIF 2 - director → ME
    2018-08-14 ~ now
    IIF 10 - secretary → ME
  • 3
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2011-04-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    AVALON (GIBRALTAR) LIMITED - 2002-08-05
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-11-09
    IIF 9 - secretary → ME
  • 2
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2011-06-17
    IIF 7 - secretary → ME
  • 3
    9-11 9 - 11 West Street, Reigate, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -128,273 GBP2023-11-30
    Officer
    2015-11-16 ~ 2018-10-11
    IIF 4 - director → ME
    Person with significant control
    2016-11-15 ~ 2018-12-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ELFGLOBE LIMITED - 1994-07-11
    Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2006-11-09
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.