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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
parent relation
Individuals in focus

Wake, Nicholas

    Related profiles found in government register
  • Wake, Nicholas
    British born in July 1961

    Registered addresses and corresponding companies
  • Wake, Nicholas
    British

    Registered addresses and corresponding companies
  • Wake, Nicholas
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wake, Nick
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wake, Nicholas
    British born in August 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Mr Nicholas Wake
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nick Wake
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Wake
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Wake
    Dutch born in August 1968

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Mr Nicholas Wake
    United Kingdom born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ANY LOCK UP LIMITED
    12344330
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2019-12-02 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    AUTOPROTECT (MBI) LTD
    05089293
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2006-05-19 ~ 2018-11-07
    IIF 5 - Director → ME
  • 3
    EZY WALKIES LIMITED
    15687811
    Active Corporate (3 parents)
    Officer
    2024-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FERNFIELD PROPERTIES LIMITED
    10719698
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FGN LIMITED
    09088928
    Dissolved Corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FIRST GUARANTEE LTD
    03379625
    Active Corporate (7 parents)
    Officer
    2001-06-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GARAGE SPACE DIRECT LIMITED
    13873660
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    GO CAR PROTECT LIMITED
    06936220
    Dissolved Corporate (10 parents)
    Officer
    2009-08-05 ~ 2018-11-07
    IIF 4 - Director → ME
  • 9
    GUARANTEED HOLDINGS LIMITED
    10736666
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    INSURED VEHICLE COATINGS LTD - now
    GARDX PROTECTION LTD - 2006-12-14
    PENTAGON SYSTEMS UK LTD
    - 2006-01-17 04704648
    ARMOR SYSTEMS LIMITED - 2003-09-30
    FIXCROSS LIMITED - 2003-05-08
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2004-06-10
    IIF 2 - Director → ME
  • 11
    LOCKNLEAVE LIMITED
    11852894
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    OLDNAME NO. 397 LIMITED - now
    DIAGNOSYS LIMITED
    - 2009-06-26 02589210
    D.C.A.-I.L. SYSTEMS LIMITED
    - 1991-06-11 02589210
    LETTERDETAIL LIMITED
    - 1991-05-20 02589210
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-07) ~ 2002-10-25
    IIF 1 - Director → ME
    1991-05-07 ~ 1993-03-07
    IIF 6 - Secretary → ME
  • 13
    OPERATIONS LEADERS LIMITED
    09540013
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    STORE N SECURE LIMITED
    11880957
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    WARRANTY HOLDINGS LIMITED
    01343258
    Dissolved Corporate (36 parents)
    Officer
    1997-10-30 ~ 2004-01-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.