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
Individuals in focus
Wakefield, Nicholas Jeremy
- British born in February 1947
Wakefield, Nicholas Jeremy
Resident in United Kingdom
Registered addresses and corresponding companiesJulian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1947
Wakefield, Nicholas Jeremy
Resident in England
Registered addresses and corresponding companiesRyde House, Binstead Road, Ryde, Isle Of Wight, PO33 3NF, United Kingdom
IIF 27Ryde School, 7 Queens Road, Ryde, Isle Of Wight, PO33 3BE, United Kingdom
IIF 28Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF
IIF 29Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England
IIF 30 IIF 31 IIF 32Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom
IIF 33 IIF 34
- British born in December 1976
Wakefield, Nicola
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom
IIF 35
- born in February 1947
Wakefield, Nicholas Jeremy
Resident in England
Registered addresses and corresponding companiesSeafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, Uk
IIF 36
- British Registered addresses and corresponding companies
Wakefield, Nicholas Jeremy
Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in December 1976
Mrs Nicola Wakefield
Resident in United Kingdom
Registered addresses and corresponding companiesKeepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom
IIF 47
- British born in February 1947
Mr Nicholas Jeremy Wakefield
Resident in England
Registered addresses and corresponding companiesSeafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom
IIF 48
- born in December 1976
Wakefield, Nicola
Resident in Uk
Registered addresses and corresponding companies66, Queens Road, London, SW14 8PJ, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
44
- 1MACROCOM (517) LIMITED - 1998-12-09C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United KingdomActive Corporate (50 parents)Officer2000-06-29 ~ 2002-07-26IIF 25 - Director → ME
- 2
- 3INHOCO 3025 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (35 parents)Officer2004-05-07 ~ 2004-05-08IIF 44 - Secretary → ME
- 4INHOCO 3044 LIMITED - 2004-03-09Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-05-07 ~ 2004-05-08IIF 40 - Secretary → ME
- 5INHOCO 2971 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents)Officer2004-05-07 ~ 2004-05-08IIF 38 - Secretary → ME
- 6INHOCO 3001 LIMITED - 2004-02-25Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-05-07 ~ 2004-05-08IIF 43 - Secretary → ME
- 7INHOCO 2970 LIMITED - 2004-01-13Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (49 parents, 8 offsprings)Officer2004-05-07 ~ 2007-08-07IIF 15 - Director → ME
- 88th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer1999-05-06 ~ 2002-06-18IIF 10 - Director → ME
- 9
- 10
DEFENCE TRAINING SERVICES LIMITED
03838084Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (35 parents)Officer2000-02-03 ~ 2002-02-05IIF 6 - Director → ME - 11
- 12EUROSTAR INTERNATIONAL LIMITED - nowTRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer1996-05-31 ~ 1997-03-14IIF 23 - Director → ME
- 13
- 14
- 15
FOCUSEDUCATION LIMITED
04119823C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (28 parents, 3 offsprings)Officer2001-09-18 ~ 2002-02-14IIF 1 - Director → ME - 16
IFE RAIL LIMITED
07686801227 Shooters Hill Road, London, EnglandDissolved Corporate (2 parents)Officer2011-06-29 ~ 2013-01-01IIF 31 - Director → ME - 17
INFRACARE (MIDLANDS) LIMITED
04644802G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (41 parents, 1 offspring)Officer2003-05-02 ~ 2007-08-07IIF 18 - Director → ME - 18
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2003-05-02 ~ 2007-08-07IIF 16 - Director → ME - 19
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2004-05-07 ~ 2007-08-07IIF 20 - Director → ME2004-05-07 ~ 2004-05-08IIF 41 - Secretary → ME - 203 More London Riverside, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2004-04-05 ~ 2007-08-07IIF 2 - Director → ME
- 21INHOCO 4100 LIMITED - 2005-06-13G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2007-08-07IIF 8 - Director → ME
- 223 More London Riverside, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2004-04-05 ~ 2007-08-07IIF 19 - Director → ME
- 23
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-11-15 ~ 2007-08-07IIF 26 - Director → ME - 24
INFRACARE PARTNERING LIMITED
046136053 More London Riverside, London, United KingdomActive Corporate (23 parents)Officer2003-04-04 ~ 2007-08-07IIF 14 - Director → ME - 25
LCR TRUST COMPANY LIMITED
03287489Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (19 parents)Officer1996-11-28 ~ 1997-03-14IIF 24 - Director → ME - 26PRECIS (1412) LIMITED - 1996-04-163rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-05-20 ~ 1997-03-14IIF 4 - Director → ME
- 27
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-11-26 ~ 2005-05-25IIF 42 - Secretary → ME - 28BA OX LIFT (1) LIMITED - 2004-06-08Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (41 parents)Officer2004-11-26 ~ 2004-12-01IIF 39 - Secretary → ME
- 29
- 30BA OX LIFT (2) LIMITED - 2004-06-08Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (40 parents, 1 offspring)Officer2004-11-26 ~ 2004-12-01IIF 46 - Secretary → ME
- 31
- 32PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 02966054PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (70 parents, 30 offsprings)Officer1995-03-10 ~ 1997-03-14IIF 7 - Director → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-10
Date of completion or termination of CVA on 2023-10-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14
Dissolved on 2025-10-25GREENER ENERGY PROJECTS LIMITED - 2008-06-191580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2015-02-11 ~ 2018-05-11IIF 32 - Director → ME - 34
- 35
RYDE SCHOOL CONSTRUCTION LIMITED
10513227Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United KingdomActive Corporate (6 parents)Officer2017-03-14 ~ 2020-08-31IIF 28 - Director → ME - 36
RYDEPORT (2000) LIMITED
13802830Ryde House, Binstead Road, Ryde, Isle Of Wight, EnglandActive Corporate (4 parents)Officer2021-12-15 ~ nowIIF 30 - Director → ME - 37S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06 002926895 Broadgate, London, United KingdomActive Corporate (214 parents)Officer(before 1992-07-11) ~ 1997-05-01IIF 5 - Director → ME - 38
SEA VIEW YACHT CLUB LIMITED
04446786Sea View Yacht Club, Esplanade, Seaview, Isle Of WightActive Corporate (93 parents)Officer2002-12-02 ~ 2010-08-31IIF 13 - Director → ME - 39
SEAFIELD ADVISORY LIMITED
15406905Keepers Cottage Baker Street, Aston Tirrold, Didcot, United KingdomActive Corporate (2 parents)Officer2024-01-11 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SEAFIELD CAPITAL (OBSOLETE) LIMITED
- 2015-06-26 07900571Seafield House, Fairy Road, Seaview, Isle Of WightActive Corporate (2 parents, 1 offspring)Officer2012-01-06 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Seafield House Fairy Road, Seaview, Isle Of WightDissolved Corporate (3 parents)Officer2012-08-14 ~ dissolvedIIF 36 - LLP Designated Member → ME2012-08-14 ~ dissolvedIIF 49 - LLP Member → ME
- 42
- 43UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03 0374350025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer1999-05-10 ~ 2002-03-19IIF 3 - Director → ME - 44
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