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 Simon Richard Wakeman
Mr Simon Richard Wakeman
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesWakeman, Simon Richard
British agency director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
7, Savoy Court, London, WC2R 0EX, England
Wakeman, Simon Richard
British chief operating officer born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 27, Castle Street, Canterbury, CT1 2PX, United Kingdom
Wakeman, Simon Richard
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Caldecott House Hythe Road, Smeeth, Ashford, Kent, TN25 6SP
IIF 8 IIF 9 Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 10 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 11 IIF 12 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 13 7, Savoy Court, London, WC2R 0EX, England
IIF 14 Fifth Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Wakeman, Simon Richard
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesWakeman, Simon Richard
British head of communications and marketing born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 57, Oaks Park, Rough Common, Canterbury, Kent, CT2 9DP, United Kingdom
- 1 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Equity (Company account)937,434 GBP2020-09-30Officer
2018-06-13 ~ dissolvedIIF 12 - Director → ME - 2 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-09-30Officer 2018-06-13 ~ dissolvedIIF 11 - Director → ME
- 3 Fifth Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Equity (Company account)250,210 GBP2020-09-30Officer 2018-06-13 ~ dissolvedIIF 14 - Director → ME
- 4 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)90 GBP2022-07-31Officer 2021-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Castle Street, Canterbury, EnglandDissolved Corporate (2 parents)Officer 2017-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 57 Oaks Park, Rough Common, Canterbury, Kent, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ dissolvedIIF 19 - Director → ME
- 7 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (4 parents)Officer 2019-05-15 ~ dissolvedIIF 9 - Director → ME
- 8 Caldecott House Hythe Road, Smeeth, Ashford, KentActive Corporate (10 parents, 1 offspring)Officer 2018-11-22 ~ nowIIF 7 - Director → ME
- 9 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)67,957 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 15 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 7 Savoy Court, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)162,915 GBP2019-03-31Officer 2018-06-15 ~ 2022-05-16IIF 13 - Director → ME
- 2
DEESON GROUP LIMITED
- nowA.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23 7 Savoy Court, London, EnglandActive Corporate (3 parents)Equity (Company account)86,228 GBP2019-03-31Officer 2015-07-03 ~ 2022-05-16IIF 5 - Director → MEPerson with significant control 2016-06-09 ~ 2018-06-29IIF 3 - Has significant influence or control → OE - 3
FUTUREGOV. LTD
- nowTPXIMPACT LIMITED - 2021-10-29 2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-09-10 ~ 2022-05-16IIF 18 - Director → ME - 4 7 Savoy Court, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-34,609 GBP2019-03-31Officer 2017-09-18 ~ 2019-02-11IIF 6 - Director → ME
- 5 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-55,053 GBP2025-01-31Officer 2022-04-11 ~ 2024-03-29IIF 10 - Director → ME
- 6TPXIMPACT HOLDINGS LIMITED - 2021-09-29 2 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-09-21 ~ 2022-05-16IIF 17 - Director → ME
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