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 Timothy Wakelin
Mr Timothy Wakelin
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Tim Wakelin
British born in January 1968Resident in England
Registered addresses and corresponding companiesTimothy Wakelin
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
Wakelin, Timothy
British born in January 1968Resident in England
Registered addresses and corresponding companiesWakelin, Timothy
British director born in January 1968Resident in England
Registered addresses and corresponding companiesWakelin, Timothy
British inventory company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Fox Lodge, Scant Road West, Hambrook, Chichester, West Sussex, PO18 8UA, England
Wakelin, Timothy
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR
Wakelin, Timothy
British salesman born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1 Brookside Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SB
Wakelin, Timothy
British directorRegistered addresses and corresponding companies
IIF 19 One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
- 1 C/o Dfm Associates, One St Peters Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)9,262 GBP2024-03-28Officer
2013-11-27 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 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% → OE - 2 Dfm Associates, One, St. Peters Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)-5,237 GBP2024-03-28Officer 2007-03-26 ~ nowIIF 12 - Director → ME 2007-03-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 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 One, St Peters Road, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Officer 2024-12-13 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 C/o Dfm Associates, One St Peters Road, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-04-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dfm Associates, One, St. Peters Road, Maidenhead, BerkshireActive Corporate (3 parents)Equity (Company account)-11,011 GBP2024-03-30Officer 2010-11-09 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Dfm Associates, One, St. Peters Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2007-06-25 ~ dissolvedIIF 16 - Director → ME
- 7 5 Ducketts Wharf, South Street, Bishops Stortford, HertsDissolved Corporate (3 parents)Equity (Company account)90 GBP2018-06-30Officer 2007-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 C/o Dfm Associates, One St Peters Road, Maidenhead, BerkshireActive Corporate (1 parent)Equity (Company account)5,973 GBP2024-03-28Officer 2014-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 C/o Dfm Associates, One St Peters Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-12-13 ~ dissolvedIIF 14 - Director → ME
- 1COLLECTIVE PROTECTION LIMITED - 2018-05-16 4, 5 & 6 Quay Point Northarbour Road, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2018-03-12 ~ 2019-09-01IIF 15 - Director → ME
- 2
LETSURE LIMITED
- nowWINTER RICHMUND LIMITED - 1999-02-11LUMLEY LETSURE LIMITED - 2007-09-03SARABOM LIMITED - 1995-02-20 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2004-02-20 ~ 2007-01-18IIF 18 - Director → ME
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