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.
Mr Nicholas Wake
Mr Nicholas Wake
United Kingdom born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
83, Marden Way, Petersfield, GU31 4PW, United Kingdom
Mr Nicholas Wake
British born in July 1961Resident in England
Registered addresses and corresponding companiesMr Nicholas Wake
British born in June 1961Resident in England
Registered addresses and corresponding companiesMr Nicholas Wake
Dutch born in August 1968Resident in Netherlands
Registered addresses and corresponding companies
IIF 9 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom
Wake, Nicholas
British born in July 1961Resident in England
Registered addresses and corresponding companiesWake, Nicholas
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 15 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Wake, Nicholas
British director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 16 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Wake, Nicholas
British director born in August 1968Resident in Netherlands
Registered addresses and corresponding companies
IIF 17 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom
Wake, Nicholas
British director born in July 1961Registered addresses and corresponding companiesWake, Nicholas
British sales born in July 1961Registered addresses and corresponding companies
IIF 21 The Old Mill, Kitts Lane, Churt, Surrey, DU10 2PJ
Wake, Nicholas
British sales director born in July 1961Registered addresses and corresponding companies
IIF 22 The Retreat, Weston Road, Petersfield, GU31 4JF
Wake, Nicholas
British Registered addresses and corresponding companies
IIF 23 Downlands, Wood Lane, Seale, Farnham, Surrey, GU10 1HB
- 1 T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)467,519 GBP2024-06-30Officer
2019-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (2 parents)Officer 2024-04-28 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)96 GBP2019-04-30Officer 2017-04-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Equity (Company account)651,622 GBP2022-10-21Officer 2014-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 T M L House, 1a The Anchorage, Gosport, HampshireActive Corporate (2 parents)Equity (Company account)541,075 GBP2024-06-30Officer 2001-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (1 parent)Equity (Company account)21,255 GBP2024-06-30Officer 2022-01-26 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 T M L House, 1a, The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)393,240 GBP2024-06-30Officer 2017-04-24 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (3 parents)Officer 2015-04-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)467,519 GBP2024-06-30Person with significant control 2019-12-02 ~ 2019-12-02IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 Warwick House, Roydon Road, Harlow, EssexActive Corporate (7 parents, 10 offsprings)Equity (Company account)1,525,978 GBP2024-12-31Officer 2006-05-19 ~ 2018-11-07IIF 20 - Director → ME
- 3 Warwick House, Roydon Road, Harlow, EssexDissolved Corporate (2 parents)Equity (Company account)-77,918 GBP2020-12-31Officer 2009-08-05 ~ 2018-11-07IIF 19 - Director → ME
- 4PENTAGON SYSTEMS UK LTD - 2006-01-17GARDX PROTECTION LTD - 2006-12-14ARMOR SYSTEMS LIMITED - 2003-09-30FIXCROSS LIMITED - 2003-05-08 5 Warblington Street, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)Officer 2004-05-04 ~ 2004-06-10IIF 21 - Director → ME
- 5
OLDNAME NO. 397 LIMITED
- nowDIAGNOSYS LIMITED - 2009-06-26LETTERDETAIL LIMITED - 1991-05-20D.C.A.-I.L. SYSTEMS LIMITED - 1991-06-11 2nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer ~ 2002-10-25IIF 18 - Director → ME 1991-05-07 ~ 1993-03-07IIF 23 - Secretary → ME - 6 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (8 parents)Officer 1997-10-30 ~ 2004-01-09IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.