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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wake, Simon Louis

    Related profiles found in government register
  • Wake, Simon Louis
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, The Coach House, London Road, Henfield, West Sussex, BN5 9AA, United Kingdom

      IIF 1
    • Unit 46, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

      IIF 2
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 3
  • Mr Simon Louis Wake
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Liddle Hill Farm, London Road, Henfield, West Sussex, BN5 9AA, England

      IIF 4
    • Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 5
  • Wake, Simon Louis
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Godsons Farm, West End Lane, Henfield, West Sussex, BN5 9RF, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AVIATION TRAINING AND DEVELOPMENT LIMITED
    03788737
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 2
    WAKE (QA) HOLDINGS LIMITED
    - now 07872261
    WAKE (QA) HOLD LTD
    - 2013-02-18 07872261
    Unit 46 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    WAKE (QA) LIMITED
    04975846
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-25 ~ 2025-10-24
    IIF 3 - Director → ME
  • 4
    WAKE LIMITED
    - now 03732274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-08 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    S.L. & C.A. WAKE ASSOCIATES LIMITED
    - 2001-03-19 03732274
    Quantuma Advisory Limited The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.