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

Mr Paul Wakefield

child relation
Offspring entities and appointments
Active 21
  • 1
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 112 - secretary → ME
  • 2
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 95 - secretary → ME
  • 3
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 5 - director → ME
    2021-02-03 ~ now
    IIF 110 - secretary → ME
  • 4
    C. & J. CLARK OVERSEAS LIMITED - 2019-11-12
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 12 - director → ME
    2017-12-21 ~ now
    IIF 111 - secretary → ME
  • 5
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 4 - director → ME
  • 6
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 7 - director → ME
    2017-11-16 ~ now
    IIF 96 - secretary → ME
  • 7
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 13 - director → ME
  • 8
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 21 - director → ME
  • 9
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 8 - director → ME
  • 10
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 14 - director → ME
  • 11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 9 - director → ME
  • 12
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 6 - director → ME
  • 13
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 15 - director → ME
  • 14
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 11 - director → ME
  • 15
    40 High Street, Street, Somerset
    Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 22 - director → ME
  • 16
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 20 - director → ME
  • 17
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 16 - director → ME
  • 18
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 18 - director → ME
  • 19
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    182,314 GBP2017-10-31
    Officer
    2012-05-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    40 High Street, Street, Somerset
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 17 - director → ME
  • 21
    68 Main Street, Bangor, Co Down
    Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 23 - director → ME
Ceased 51
  • 1
    HS 381 LIMITED - 2006-01-23
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    196,695 GBP2023-09-30
    Officer
    2005-08-02 ~ 2006-01-18
    IIF 39 - director → ME
    2005-08-02 ~ 2006-01-18
    IIF 83 - secretary → ME
  • 2
    BCOMP 314 LIMITED - 2007-01-30
    55 Brearley Street, Hockley, Birmingham, West Midlands
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    569,724 GBP2024-01-31
    Officer
    2007-01-24 ~ 2007-01-26
    IIF 34 - director → ME
  • 3
    AB FINANCING LIMITED - 2007-05-03
    HS 634 LIMITED - 2005-08-04
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,260,464 GBP2023-12-31
    Officer
    2005-02-14 ~ 2005-07-07
    IIF 56 - director → ME
    2005-02-14 ~ 2005-07-07
    IIF 80 - secretary → ME
  • 4
    HS 374 LIMITED - 2006-03-07
    Rsm, Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ 2006-02-22
    IIF 33 - director → ME
    2005-05-06 ~ 2006-02-22
    IIF 81 - secretary → ME
  • 5
    HS 390 LIMITED - 2006-01-05
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ 2006-01-05
    IIF 51 - director → ME
    2005-08-02 ~ 2006-01-05
    IIF 91 - secretary → ME
  • 6
    HS 386 LIMITED - 2005-10-25
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ 2005-11-09
    IIF 61 - director → ME
    2005-08-02 ~ 2005-11-09
    IIF 78 - secretary → ME
  • 7
    BCOMP 347 LIMITED - 2008-03-11
    3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,659 GBP2022-06-30
    Officer
    2008-03-07 ~ 2009-10-06
    IIF 94 - secretary → ME
  • 8
    HS 370 LIMITED - 2006-04-29
    Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2005-06-13
    IIF 65 - director → ME
    2005-04-06 ~ 2005-06-13
    IIF 74 - secretary → ME
  • 9
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-20 ~ 2009-04-30
    IIF 57 - director → ME
  • 10
    HS 399 LIMITED - 2006-05-05
    2 Beechtop Barns, Beech, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    973 GBP2023-10-31
    Officer
    2005-10-28 ~ 2006-03-31
    IIF 37 - director → ME
    2005-10-28 ~ 2006-03-31
    IIF 72 - secretary → ME
  • 11
    HS 375 LIMITED - 2006-06-26
    12 Hall Farm Court Kenilworth Road, Knowle, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-05-06 ~ 2006-05-01
    IIF 60 - director → ME
    2005-05-06 ~ 2006-05-01
    IIF 88 - secretary → ME
  • 12
    HS 357 LIMITED - 2005-02-14
    Unit 5 Vitruvius Way, Leicester, England
    Corporate (6 parents)
    Equity (Company account)
    5,785,556 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 26 - director → ME
    2005-01-04 ~ 2005-02-02
    IIF 77 - secretary → ME
  • 13
    BCOMP 313 LIMITED - 2007-01-25
    Staverton Court, Staverton, Cheltenham
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    477,598 GBP2022-09-30
    Officer
    2008-04-28 ~ 2009-04-30
    IIF 66 - director → ME
  • 14
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2021-02-19
    IIF 10 - director → ME
  • 15
    C. & J. CLARK OVERSEAS LIMITED - 2019-11-12
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Corporate (2 parents)
    Officer
    2017-11-16 ~ 2017-11-17
    IIF 19 - director → ME
  • 16
    HS 376 LIMITED - 2005-07-18
    6-8 Cole Hill Bank, Congleton
    Dissolved corporate (1 parent)
    Officer
    2005-05-24 ~ 2005-06-17
    IIF 31 - director → ME
    2005-05-24 ~ 2005-06-17
    IIF 87 - secretary → ME
  • 17
    HS 363 LIMITED - 2005-04-19
    109 Dockfield Road, Shipley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -414,716 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-03-31
    IIF 28 - director → ME
    2005-02-14 ~ 2005-03-31
    IIF 71 - secretary → ME
  • 18
    HS 345 LIMITED - 2005-03-15
    C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2004-12-22
    IIF 27 - director → ME
    2004-09-28 ~ 2004-12-22
    IIF 76 - secretary → ME
  • 19
    COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
    HS 358 LIMITED - 2005-02-07
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2005-02-14
    IIF 41 - director → ME
    2005-01-04 ~ 2005-02-14
    IIF 93 - secretary → ME
  • 20
    HS 409 LIMITED - 2006-09-08
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2006-08-11
    IIF 44 - director → ME
    2006-02-20 ~ 2006-08-11
    IIF 67 - secretary → ME
  • 21
    HS 382 LIMITED - 2005-11-18
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-10-12
    IIF 29 - director → ME
    2005-08-02 ~ 2005-10-12
    IIF 69 - secretary → ME
  • 22
    HS 349 LIMITED - 2005-01-31
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,564 GBP2020-03-31
    Officer
    2004-10-06 ~ 2005-01-17
    IIF 50 - director → ME
    2004-10-06 ~ 2005-01-17
    IIF 90 - secretary → ME
  • 23
    HS 361 LIMITED - 2005-06-07
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-02-14 ~ 2005-03-21
    IIF 46 - director → ME
    2005-02-14 ~ 2007-03-02
    IIF 102 - secretary → ME
  • 24
    HS 340 LIMITED - 2004-10-20
    Norman House, 11 Dudley Road, Halesowen, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,451 GBP2023-12-31
    Officer
    2004-06-15 ~ 2004-10-12
    IIF 53 - director → ME
    2004-06-15 ~ 2004-10-12
    IIF 105 - secretary → ME
  • 25
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-01-04 ~ 2005-03-07
    IIF 30 - director → ME
    2005-01-04 ~ 2005-03-07
    IIF 109 - secretary → ME
  • 26
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-12-12 ~ 2006-04-03
    IIF 25 - director → ME
  • 27
    C/o Fieldfisher 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2005-03-16 ~ 2006-04-03
    IIF 113 - llp-designated-member → ME
  • 28
    HS120 LIMITED - 2002-11-07
    17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-12-12 ~ 2006-04-03
    IIF 24 - director → ME
  • 29
    XYZ TELECOM LIMITED - 2006-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-27 ~ 2006-06-30
    IIF 70 - secretary → ME
  • 30
    2 Turing Drive, Wilmslow, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    98,124 GBP2023-09-30
    Officer
    2004-09-28 ~ 2004-12-07
    IIF 63 - director → ME
    2004-09-28 ~ 2004-12-07
    IIF 103 - secretary → ME
  • 31
    Deepleach Hall, Wilmslow Road Cheadle, Stockport, Cheshire
    Corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-05-23
    IIF 49 - director → ME
    2006-02-20 ~ 2006-05-23
    IIF 98 - secretary → ME
  • 32
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2004-12-15
    IIF 40 - director → ME
    2004-11-02 ~ 2004-12-15
    IIF 89 - secretary → ME
  • 33
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2004-12-15
    IIF 55 - director → ME
    2004-11-17 ~ 2004-12-15
    IIF 85 - secretary → ME
  • 34
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-25 ~ 2013-06-20
    IIF 2 - director → ME
  • 35
    ICE ACQUISITIONS LIMITED - 2020-11-27
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    IIF 47 - director → ME
    2004-11-01 ~ 2004-12-15
    IIF 104 - secretary → ME
  • 36
    MICHAEL WARD HOLDINGS LIMITED - 2013-10-30
    HS 406 LIMITED - 2006-08-24
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,178,049 GBP2024-04-30
    Officer
    2006-02-20 ~ 2006-08-31
    IIF 58 - director → ME
    2006-02-20 ~ 2006-08-31
    IIF 101 - secretary → ME
  • 37
    S.S. WOOD CONSTRUCTION LIMITED - 2008-04-30
    S.S. WOOD LIMITED - 2005-09-15
    HS 395 LIMITED - 2005-08-22
    Stanley Farm, Rushton Spencer, Macclesfield, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,924 GBP2023-09-30
    Officer
    2005-07-14 ~ 2005-08-10
    IIF 64 - director → ME
    2005-07-14 ~ 2005-08-10
    IIF 107 - secretary → ME
  • 38
    HS 385 LIMITED - 2006-02-04
    Unit 5-6 Wharfdale Road, Tyseley, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2006-01-26
    IIF 52 - director → ME
    2005-08-02 ~ 2006-01-26
    IIF 108 - secretary → ME
  • 39
    HS 353 LIMITED - 2005-01-11
    Units 5 & 6, Wharfedale Road Tyseley, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2004-11-23 ~ 2005-01-04
    IIF 62 - director → ME
    2004-11-23 ~ 2005-01-04
    IIF 99 - secretary → ME
  • 40
    HS 365 LIMITED - 2005-10-25
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-11-09
    IIF 59 - director → ME
    2005-02-14 ~ 2005-11-09
    IIF 79 - secretary → ME
  • 41
    HS 394 LIMITED - 2005-10-31
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-07-14 ~ 2005-11-03
    IIF 54 - director → ME
    2005-07-14 ~ 2005-11-03
    IIF 82 - secretary → ME
  • 42
    HS 388 LIMITED - 2006-02-03
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-12-13
    IIF 45 - director → ME
    2005-08-02 ~ 2005-12-13
    IIF 106 - secretary → ME
  • 43
    FORAY 1033 LIMITED - 1999-11-30
    7 Berrington Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,506 GBP2023-12-31
    Officer
    1997-09-09 ~ 1998-05-25
    IIF 100 - secretary → ME
  • 44
    HS 404 LIMITED - 2006-04-28
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2007-04-02
    IIF 43 - director → ME
    2006-02-20 ~ 2007-04-02
    IIF 75 - secretary → ME
  • 45
    SERTEC GROUP LIMITED - 2012-11-26
    HS 387 LIMITED - 2006-03-31
    15 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2005-08-02 ~ 2006-04-12
    IIF 35 - director → ME
    2005-08-02 ~ 2006-04-12
    IIF 84 - secretary → ME
  • 46
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-09-13 ~ 1996-11-20
    IIF 38 - director → ME
  • 47
    HS 354 LIMITED - 2005-05-24
    Cornerfield House, Underwood Road, Alderley Edge, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,380 GBP2024-04-30
    Officer
    2004-11-23 ~ 2005-05-23
    IIF 32 - director → ME
    2004-11-23 ~ 2005-05-23
    IIF 68 - secretary → ME
  • 48
    HS 356 LIMITED - 2005-01-25
    Unit 5 Vitruvius Way, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,810 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 42 - director → ME
    2005-01-04 ~ 2005-02-02
    IIF 73 - secretary → ME
  • 49
    HS 348 LIMITED - 2005-01-13
    1-4 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    359 GBP2017-01-31
    Officer
    2004-09-28 ~ 2005-01-05
    IIF 48 - director → ME
    2004-09-28 ~ 2005-01-05
    IIF 92 - secretary → ME
  • 50
    FORAY 1218 LIMITED - 1999-07-12
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    21,520,259 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 97 - secretary → ME
  • 51
    HS 369 LIMITED - 2005-05-26
    Bryn Howell Farm, Llangollen, Denbighshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ 2005-05-16
    IIF 36 - director → ME
    2005-04-06 ~ 2005-05-16
    IIF 86 - secretary → ME

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