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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakeford, Thomas Bosworth

    Related profiles found in government register
  • Wakeford, Thomas Bosworth
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 1

    • Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 2 IIF 3

    • Stepnell House, Lawford Road, Rugby, CV21 2UU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 8 IIF 9

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 10

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 15
  • Wakeford, Thomas Bosworth
    British project manager born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Cologne Road, London, SW11 2AJ

      IIF 16
  • Wakeford, Thomas Bosworth
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 17
  • Wakeford, Thomas Bosworth
    British company director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 18
  • Wakeford, Thomas Bosworth
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 19

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England

      IIF 20 IIF 21
  • Mr Thomas Bosworth Wakeford
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Wakeford, Thomas Bosworth

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 25

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-18 ~ now
    IIF 10 - Director → ME
  • 3
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-26 ~ now
    IIF 12 - Director → ME
  • 4
    HCF (TBW) LIMITED - 2025-11-10
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,059 GBP2024-03-31
    Officer
    2023-02-17 ~ now
    IIF 11 - Director → ME
  • 5
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2013-12-01 ~ now
    IIF 17 - Director → ME
  • 6
    Stepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 6 - Director → ME
  • 7
    Stepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-05 ~ now
    IIF 5 - Director → ME
  • 8
    Stepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 4 - Director → ME
  • 9
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-05-02 ~ now
    IIF 15 - Director → ME
    2012-09-03 ~ now
    IIF 26 - Secretary → ME
  • 11
    Stepnell House, Lawford Road, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 7 - Director → ME
Ceased 11
  • 1
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 19 - Director → ME
  • 2
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,528,535 GBP2024-03-31
    Officer
    2013-11-18 ~ 2022-08-31
    IIF 18 - Director → ME
  • 3
    34 Cologne Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-06-08 ~ 2011-06-25
    IIF 16 - Director → ME
  • 4
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-08-29 ~ 2025-09-30
    IIF 1 - Director → ME
  • 5
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ 2025-09-30
    IIF 3 - Director → ME
  • 6
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2025-09-30
    IIF 9 - Director → ME
  • 7
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ 2025-09-30
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-09 ~ 2025-09-30
    IIF 8 - Director → ME
    2012-10-11 ~ 2025-09-30
    IIF 25 - Secretary → ME
  • 9
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ 2025-09-30
    IIF 2 - Director → ME
  • 10
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,000 GBP2024-03-31
    Officer
    2014-03-28 ~ 2022-08-31
    IIF 21 - Director → ME
  • 11
    INGLEBY (1616) LIMITED - 2004-09-01
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    336,946 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ 2022-08-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.