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, Brian

    Related profiles found in government register
  • Wakefield, Brian
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 22, Grange Road, Shanklin, PO37 6NN, United Kingdom

      IIF 1
  • Wakefield, Brian
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Shanklin, Isle Of Wight, PO37 6AY, United Kingdom

      IIF 2
    • 10, Park Road, Shanklin, PO37 6AY, United Kingdom

      IIF 3
    • 22, Grange Road, Shanklin, PO37 6NN, United Kingdom

      IIF 4
  • Mr Brian Wakefield
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Park Road, Shanklin, PO37 6AY, United Kingdom

      IIF 5
    • 22, Grange Road, Shanklin, PO37 6NN, England

      IIF 6
    • 22, Grange Road, Shanklin, PO37 6NN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Park Road, Shanklin, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,957 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    22 Grange Road, Shanklin, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,816 GBP2024-03-31
    Officer
    2021-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    22 Grange Road, Shanklin, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    149,034 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove membersOE
Ceased 1
  • 1
    DOVE WINGS LIMITED - 2015-01-07
    P.C. HARRINGTON CONTRACTORS LIMITED - 2014-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-09 ~ 2015-03-16
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.