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

Mr Mark Robert Wakeford

    Related profiles found in government register
  • Mr Mark Robert Wakeford
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, B16 8PF, England

      IIF 1

    • Hcr Hewitsons, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom

      IIF 2 IIF 3

    • Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom

      IIF 4 IIF 5

    • 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 6

    • 27, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ, United Kingdom

      IIF 7

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

      IIF 8
  • Wakeford, Mark Robert
    British civil engineer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Wakeford, Mark Robert
    British civil servant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm School Lane, Badby, Daventry, Northamptonshire, NN11 3AJ

      IIF 21
  • Wakeford, Mark Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, High House Drive, Lickey, Birmingham, B45 8ET, Uk

      IIF 22

    • Colpmans Farm, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 23

    • 27, Home Farm School Lane, Badby, Daventry, Northampton, Morthamptonshire, NN11 3AJ, England

      IIF 24

    • 27, Home Farm School Lane, Badby, Daventry, Northampton, Northamptonshire, NN11 3AJ, England

      IIF 25 IIF 26

    • Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

      IIF 27 IIF 28 IIF 29
  • Wakeford, Mark Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hill House Drive, Lickey, Birmingham, W Mids, B45 8ET, Uk

      IIF 30

    • C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, B16 8PF, England

      IIF 31

    • The Hatch, Daventry Road, Staverton, Daventry, Northamptonshire, NN11 6JH, England

      IIF 32

    • Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT

      IIF 33 IIF 34 IIF 35

    • Elizabeth House, 8a Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 36

    • Hcr Hewitsons, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

      IIF 37 IIF 38

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, England

      IIF 39 IIF 40

    • 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 27, Eldon Business Park, Attenborough, Nottingham, Nottinghamshire, NG9 6DZ, United Kingdom

      IIF 44

    • 27, Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham, NG9 6DZ, United Kingdom

      IIF 45

    • 27, Eldon Business Park, Nottingham, NG9 6DZ, United Kingdom

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57 IIF 58
  • Wakeford, Mark Robert
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Wakeford, Mark Robert
    British

    Registered addresses and corresponding companies

    • Home Farm School Lane, Badby, Daventry, Northamptonshire, NN11 3AJ

      IIF 60

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 61
  • Wakeford, Mark Robert
    British civil engineer

    Registered addresses and corresponding companies

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 67
  • Wakeford, Mark Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 68
child relation
Offspring entities and appointments
Active 26
  • 1
    NEWCO2022 TWO LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 40 - director → ME
  • 2
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ now
    IIF 16 - director → ME
    2009-06-02 ~ now
    IIF 64 - secretary → ME
  • 3
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 14 - director → ME
    2009-06-02 ~ now
    IIF 63 - secretary → ME
  • 4
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ now
    IIF 15 - director → ME
    2009-06-02 ~ now
    IIF 62 - secretary → ME
  • 5
    NEWCO2022 ONE LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 39 - director → ME
  • 6
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 43 - director → ME
  • 7
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ now
    IIF 48 - director → ME
  • 8
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -29,337 GBP2022-03-01 ~ 2023-03-31
    Officer
    2022-09-22 ~ now
    IIF 49 - director → ME
  • 9
    C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -3,763 GBP2023-06-30
    Officer
    2015-12-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,528,535 GBP2024-03-31
    Officer
    2013-11-18 ~ now
    IIF 51 - director → ME
  • 11
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2025-03-26 ~ now
    IIF 57 - director → ME
  • 12
    27 Eldon Business Park, Nottingham, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    119,616 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 46 - director → ME
  • 13
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 56 - director → ME
  • 14
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2010-02-09 ~ now
    IIF 55 - director → ME
  • 16
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    27 Eldon Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,276,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 47 - director → ME
  • 18
    TUNTASTIC LIMITED - 2001-05-18
    Elizabeth House, 8a Princess Street, Knutsford, Cheshire, England
    Corporate (9 parents)
    Officer
    2023-06-08 ~ now
    IIF 36 - director → ME
  • 19
    BRACKLEY HOLDINGS LIMITED - 2022-02-28
    Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    ASPEN EVO HOLDINGS LIMITED - 2022-02-28
    Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    27 Eldon Business Park, Chilwell, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,202 GBP2023-09-30
    Officer
    2024-04-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 27 Eldon Road, Beeston, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 50 - director → ME
  • 23
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    HYPERION 1 LIMITED - 2013-09-24
    27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    -157,874 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 45 - director → ME
  • 24
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,000 GBP2024-03-31
    Officer
    2004-09-22 ~ now
    IIF 18 - director → ME
    2004-09-22 ~ now
    IIF 66 - secretary → ME
  • 25
    INGLEBY (1616) LIMITED - 2004-09-01
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    336,946 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-08-26 ~ now
    IIF 17 - director → ME
    2004-08-26 ~ now
    IIF 65 - secretary → ME
  • 26
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 59 - llp-designated-member → ME
Ceased 29
  • 1
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-10-24
    IIF 13 - director → ME
  • 2
    NEWCO2022 TWO LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-08-31
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    NEWCO2022 ONE LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ 2022-08-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    LANGLEY SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2015-11-09
    IIF 26 - director → ME
  • 5
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2011-07-08 ~ 2015-11-09
    IIF 25 - director → ME
  • 6
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,348 GBP2017-12-31
    Officer
    2013-01-01 ~ 2015-11-09
    IIF 33 - director → ME
    2011-07-08 ~ 2013-01-01
    IIF 24 - director → ME
  • 7
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -472,676 GBP2023-12-31
    Officer
    2013-02-01 ~ 2015-08-12
    IIF 23 - director → ME
  • 8
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-07-03
    IIF 12 - director → ME
  • 9
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-08-01
    IIF 11 - director → ME
  • 10
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    1999-11-12 ~ 2022-08-31
    IIF 20 - director → ME
    1999-11-12 ~ 2022-08-31
    IIF 67 - secretary → ME
  • 11
    BESTCROFT INVESTMENTS LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-12-02
    IIF 10 - director → ME
  • 12
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2022-08-31
    IIF 52 - director → ME
  • 13
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 34 - director → ME
  • 14
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-01 ~ 2013-06-27
    IIF 30 - director → ME
  • 15
    JELMAC
    - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED - 2009-04-01
    BOSWORTH & WAKEFORD LIMITED - 2009-02-16
    WHOLEQUICK LIMITED - 1991-03-01
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2009-02-20
    IIF 21 - director → ME
  • 16
    JELMAC ESTATES LIMITED - 2009-04-01
    STEPNELL ESTATES LIMITED - 2009-02-16
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-08 ~ 2009-02-20
    IIF 60 - secretary → ME
  • 17
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2010-02-09 ~ 2022-08-31
    IIF 32 - director → ME
  • 18
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    2022-01-07 ~ 2024-08-27
    IIF 27 - director → ME
  • 19
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    2022-01-07 ~ 2024-08-27
    IIF 28 - director → ME
  • 20
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents, 25 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-07 ~ 2024-08-27
    IIF 29 - director → ME
  • 21
    BEXCROFT TRADING LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-12-02
    IIF 9 - director → ME
  • 22
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 35 - director → ME
  • 23
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 22 - director → ME
  • 24
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2022-08-31
    IIF 53 - director → ME
  • 25
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2022-08-31
    IIF 54 - director → ME
  • 26
    Lawford Road, Rugby, Warwickshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-01-11 ~ 2022-08-31
    IIF 19 - director → ME
  • 27
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2022-08-31
    IIF 68 - secretary → ME
  • 28
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
    Corporate (3 parents)
    Officer
    2012-11-13 ~ 2015-10-15
    IIF 44 - director → ME
  • 29
    Kings House High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Officer
    2009-06-01 ~ 2011-06-29
    IIF 61 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.