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.
Lord John Wakeham
- British born in June 1932
Lord John Wakeham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, SO24 0AA, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1932
Wakeham, John, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesPinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom
IIF 8
- British chartered accountant born in June 1932
Wakeham, John, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1932
Wakeham, John, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesBennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom
IIF 14
- British peer of the realm born in June 1932
Wakeham, John, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesHouse Of Lords, Houses Of Parliament, London, SW1A 0PW, England
IIF 15
- British retired born in June 1932
Wakeham, John, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesPinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Wakeham, John, Lord
Bennett House, The Dean, Alresford, SO24 9BH, England
IIF 17
- British chartered accountant born in June 1932Registered addresses and corresponding companies
Wakeham, John, The Right Hon Lord
Flat 75 Palace Court, London, W2 4JE
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in June 1932Registered addresses and corresponding companies
Wakeham, John, The Right Hon Lord
Flat 75 Palace Court, London, W2 4JE
IIF 26
- British director born in June 1932Registered addresses and corresponding companies
Wakeham, John, The Right Hon Lord
Flat 75 Palace Court, London, W2 4JE
IIF 27
- British member of the house of lords born in June 1932Registered addresses and corresponding companies
Wakeham, John, The Right Hon Lord
Flat 75 Palace Court, London, W2 4JE
IIF 28
- British non executive chairman born in June 1932Registered addresses and corresponding companies
Wakeham, John, Thhe Right Hon Lord
19a Maunsel Street, London, SW1P 2QN
IIF 29
- British peer of the realm born in June 1932Registered addresses and corresponding companies
Wakeham, John, Thhe Right Hon Lord
- 1ALEXANDRA ROSE CHARITY - nowALEXANDRA ROSE CHARITIES - 2016-04-28
ALEXANDRA ROSE DAY
- 2008-11-14 00279157Community Base, Queens Road, Brighton, EnglandActive Corporate (78 parents)Officer1998-04-15 ~ 2010-05-19IIF 9 - Director → ME - 2BABCOCK SOUTHERN HOLDINGS LIMITED - nowBABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC
- 2002-07-05 01915771TRUSHELFCO (NO. 815) LIMITED - 1985-10-2533 Wigmore Street, LondonActive Corporate (43 parents, 10 offsprings)Officer1995-06-08 ~ 2003-07-05IIF 20 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-22
Commencement of winding up on 2023-12-27READING MORTGAGES PLC - 1997-07-25RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13BIM SECURITIES NO. 2 LIMITED - 1987-12-04EAGEREMPIRE LIMITED - 1987-06-05C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (55 parents)Officer1997-07-28 ~ 2002-07-31IIF 26 - Director → ME - 4
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CARLTON CLUB (LONDON) LIMITED
0057322169 St. James's Street, LondonActive Corporate (28 parents)Officer1992-09-29 ~ 2005-04-26IIF 31 - Director → ME - 6
CARLTON TRUSTEES (LONDON) LIMITED
0057322269 St. James's Street, LondonActive Corporate (27 parents, 1 offspring)Officer1992-09-29 ~ 2005-04-26IIF 30 - Director → ME2015-11-13 ~ 2023-05-05IIF 15 - Director → ME - 7GAMCARE - now
NATIONAL ASSOCIATION FOR GAMBLING CARE, EDUCATIONAL RESOURCES & TRAINING
- 2016-07-08 03297914Unit 751-760 Salisbury House 29 Finsbury Circus, London, EnglandActive Corporate (51 parents, 1 offspring)Officer1999-07-27 ~ 2003-10-31IIF 23 - Director → ME - 8
GENNER FARMS LIMITED
01095169The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 9GENNER NOMINEES LIMITED - 1976-12-31The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Officer1994-12-31 ~ 2021-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
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GENNER INVESTMENTS LIMITED
01090753The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Officer1994-12-31 ~ 2021-03-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 11
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GENNER SECRETARIES LIMITED
01022426The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 13PINGLESTONE MANAGEMENT LIMITED - 2008-07-31The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (7 parents)Officer2020-07-31 ~ 2021-03-31IIF 14 - Director → ME2016-06-20 ~ 2020-07-31IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 14GENNER PROPERTIES LIMITED - 1979-12-31The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Officer1994-12-31 ~ 2021-03-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 15FIRSTCAUSE LIMITED - 1991-01-0110-12 10-12 Eastcheap, London, United KingdomActive Corporate (132 parents)Officer1995-01-01 ~ 2002-03-19IIF 25 - Director → ME
- 16JOHNSTONE'S PAINTS LIMITED - nowSIGMAKALON UK HOLDING LIMITED - 2019-04-18
KALON GROUP PLC
- 2000-01-04 00184940LEYLAND PAINT & WALLPAPER P L C - 1985-06-18Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West YorkshireActive Corporate (26 parents, 4 offsprings)Officer1995-06-09 ~ 2001-05-31IIF 22 - Director → ME - 17
- 18MICHAEL PAGE RECRUITMENT GROUP LIMITED - now200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (21 parents, 2 offsprings)Officer1995-04-03 ~ 1997-04-18IIF 27 - Director → ME
- 19PAGEGROUP PLC - nowINTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (40 parents, 2 offsprings)Officer2001-02-27 ~ 2002-07-31IIF 29 - Director → ME
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ST.SWITHUNS SCHOOL(WINCHESTER)
00110692St. Swithun's School, Alresford Road, Winchester, HampshireActive Corporate (92 parents, 1 offspring)Officer1992-04-10 ~ 2006-02-24IIF 28 - Director → ME - 22
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
01855780Lydling Farm Puttenham Lane, Shackleford, Godalming, EnglandActive Corporate (94 parents)Officer(before 1992-01-15) ~ 2003-12-09IIF 21 - Director → ME - 23SHIPS PRESERVATION TRUST LIMITED - 1985-05-14Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, EnglandActive Corporate (39 parents)Officer1997-12-12 ~ 2015-03-13IIF 12 - Director → ME
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