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

Wakefield, James Christopher

    Related profiles found in government register
  • Wakefield, James Christopher
    British director born in December 1966

    Registered addresses and corresponding companies

    • Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 1

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 2
  • Wakefield, James Christopher
    British investment banker born in December 1966

    Registered addresses and corresponding companies

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 3 IIF 4 IIF 5
  • Wakefield, James Christopher
    British venture capitalist born in December 1966

    Registered addresses and corresponding companies

    • Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 6

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 7
  • Wakefield, James Christopher
    British banker born in December 1986

    Registered addresses and corresponding companies

    • Sparshot Manor, Sparshot, Winchester, Hampshire, SO21 2NW

      IIF 8
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Suite, Shire Hall, High Pavement, Nottingham, NG1 1HN, England

      IIF 9

    • First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England

      IIF 10
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 11 IIF 12
  • Wakefield, James Christopher
    British venture capitalist born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW

      IIF 13
  • Wakefield, James Christopher
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 14
  • Wakefield, James
    British director born in December 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 107, New Bond Street, London, W1S 1ED

      IIF 15
  • Wakefield, James Christopher
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 16

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 17 IIF 18

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 19 IIF 20

    • Units 4, And 6 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 21
  • Wakefield, James Christopher
    British consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 22
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 23 IIF 24

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 25 IIF 26

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 27 IIF 28 IIF 29

    • C/o Westbridge Fund Managers Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 31

    • First Floor, The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, Wales

      IIF 32

    • One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 33

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 34

    • Unit 1b, Wharfedale Road, Cardiff, CF23 7HB

      IIF 35

    • 33, King Street, St James, London, SW1Y 6RJ, Uk

      IIF 36 IIF 37 IIF 38

    • 33, King Street, St James's, London, SW1Y 6RD

      IIF 39 IIF 40

    • 33, King Street, St James's, London, SW1Y 6RJ, England

      IIF 41

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 42

    • Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 43
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British co-investor director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 47
  • Macleay, James Alister
    British company director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 48
  • Macleay, James Alister
    British director born in April 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD

      IIF 60
  • Macleay, James Alister
    British director born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 61 IIF 62

    • Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

      IIF 63 IIF 64

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 65
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 66
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 67

    • Sparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW

      IIF 68
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 32
  • 1
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 63 - director → ME
  • 2
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 64 - director → ME
  • 3
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 61 - director → ME
  • 4
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (6 parents)
    Officer
    2024-05-28 ~ now
    IIF 59 - director → ME
  • 5
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 58 - director → ME
  • 6
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 47 - director → ME
  • 7
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - director → ME
  • 8
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 66 - director → ME
    IIF 11 - director → ME
  • 9
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-08-16 ~ now
    IIF 60 - director → ME
    2015-06-19 ~ now
    IIF 28 - director → ME
  • 10
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2025-03-25 ~ now
    IIF 65 - director → ME
    IIF 12 - director → ME
  • 11
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,245,970 GBP2022-06-30
    Officer
    2018-12-12 ~ now
    IIF 31 - director → ME
  • 12
    Sparsholt Manor, Sparsholt, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,702 GBP2019-07-31
    Officer
    2008-03-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 13
    Alpine House, Little 66, Bury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Officer
    2024-06-04 ~ now
    IIF 49 - director → ME
  • 14
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,180,316 GBP2024-03-31
    Officer
    2024-06-04 ~ now
    IIF 51 - director → ME
  • 15
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Officer
    2024-06-04 ~ now
    IIF 50 - director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ now
    IIF 53 - director → ME
  • 17
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 55 - director → ME
  • 18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ now
    IIF 54 - director → ME
  • 19
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 16 - director → ME
  • 20
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 34 - director → ME
  • 21
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 57 - director → ME
  • 22
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 62 - director → ME
  • 23
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 56 - director → ME
  • 24
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-04-30
    Officer
    2022-04-27 ~ now
    IIF 52 - director → ME
  • 25
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Officer
    2009-06-24 ~ now
    IIF 14 - llp-member → ME
  • 26
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 30 - director → ME
  • 27
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 26 - director → ME
  • 30
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 25 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-02-17 ~ now
    IIF 19 - director → ME
  • 32
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-07 ~ now
    IIF 17 - director → ME
Ceased 30
  • 1
    VANGUARD 456 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 10 - director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 9 - director → ME
  • 3
    MONACO 123 LIMITED - 2018-11-07
    1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-10 ~ 2021-05-28
    IIF 32 - director → ME
  • 4
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1 Hawksworth Road, Central Park, Telford, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    IIF 2 - director → ME
  • 5
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2009-06-09 ~ 2012-06-29
    IIF 42 - director → ME
  • 6
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-02-23
    IIF 48 - director → ME
  • 7
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 40 - director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    2001-06-25 ~ 2007-12-31
    IIF 13 - director → ME
    1997-12-01 ~ 2000-06-28
    IIF 6 - director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-02-22
    IIF 3 - director → ME
  • 10
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 1999-10-29
    IIF 1 - director → ME
  • 11
    LAB 21 LIMITED - 2019-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    2010-03-16 ~ 2014-06-13
    IIF 41 - director → ME
  • 12
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2006-12-29
    IIF 4 - director → ME
  • 13
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 38 - director → ME
  • 14
    RESULT GROUP LIMITED - 2016-01-05
    RESULT GROUP PLC - 2003-08-22
    E-RESULT PLC - 2002-10-30
    RESULT 2000 PLC - 2000-03-10
    BROOMCO (726) LIMITED - 1994-10-27
    Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,713,950 GBP2019-12-31
    Officer
    2012-11-26 ~ 2015-12-10
    IIF 20 - director → ME
  • 15
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 15 - director → ME
  • 16
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    702,880 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 39 - director → ME
  • 17
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ 2012-06-29
    IIF 43 - director → ME
  • 18
    7 Woodside Road, Cobham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 36 - director → ME
    2008-02-01 ~ 2008-07-28
    IIF 8 - director → ME
  • 19
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 37 - director → ME
  • 20
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 33 - director → ME
  • 21
    Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
    Dissolved corporate (6 parents)
    Officer
    1999-02-03 ~ 2007-03-06
    IIF 7 - director → ME
  • 22
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED - 2023-08-04
    SEVCO 31773 LIMITED - 2014-06-10
    Unit 1b Wharfedale Road, Cardiff
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-25
    IIF 35 - director → ME
  • 23
    MARPLACE (NUMBER 722) LIMITED - 2008-03-18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,602,455 GBP2020-12-31
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 23 - director → ME
  • 24
    Alpine House, Little 66, Bury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Officer
    2022-10-13 ~ 2024-06-04
    IIF 45 - director → ME
  • 25
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,180,316 GBP2024-03-31
    Officer
    2022-10-13 ~ 2024-06-04
    IIF 46 - director → ME
  • 26
    Alpine House, Little 66, Bury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Officer
    2022-10-14 ~ 2024-06-04
    IIF 44 - director → ME
  • 27
    MANAGEADD LIMITED - 1998-06-23
    28 Kirby Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,583,435 GBP2022-12-31
    Officer
    2008-01-01 ~ 2019-12-31
    IIF 21 - director → ME
  • 28
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (5 parents, 30 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-11-01
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2006-07-21
    IIF 5 - director → ME
  • 30
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,940,823 GBP2020-12-31
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 24 - director → ME

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