logo
explain how to read the page

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

Mr Edward Dudley Wakeford

    Related profiles found in government register
  • Mr Edward Dudley Wakeford
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 1
    • C/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 2
    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 3
  • Wakeford, Edward Dudley
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 6, Cottesbrooke Park, Daventry, NN11 8YL, United Kingdom

      IIF 4
    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England

      IIF 5 IIF 6 IIF 7
    • 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, United Kingdom

      IIF 11
    • Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 12
    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 13
    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 14 IIF 15
  • Wakeford, Edward Dudley
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 16
    • Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 17 IIF 18
  • Wakeford, Edward Dudley

    Registered addresses and corresponding companies
    • Stepnell House, Lawford Road, Rugby, CV21 2UU, England

      IIF 19
    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    6 Cottesbrooke Park, Heartlands Business Park, Daventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,557 GBP2024-03-31
    Officer
    2023-02-18 ~ now
    IIF 15 - Director → ME
  • 3
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-26 ~ now
    IIF 14 - Director → ME
  • 4
    6 Cottesbrooke Park, Daventry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ now
    IIF 4 - Director → ME
  • 5
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 11 - Director → ME
  • 7
    NYFIELD PROPERTIES LIMITED - 2025-07-30
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    STEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 8 - Director → ME
  • 9
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 9 - Director → ME
  • 10
    STEPNELL DEVELOPMENTS LIMITED - 2025-10-02
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 6 - Director → ME
  • 11
    STEPNELL HOLDINGS LIMITED - 2025-10-01
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-09 ~ now
    IIF 10 - Director → ME
  • 12
    STEPNELL PROPERTIES LIMITED - 2025-10-01
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ 2022-09-01
    IIF 16 - Director → ME
  • 2
    27 Eldon Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,276,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-24 ~ 2022-10-17
    IIF 18 - Director → ME
    2020-02-24 ~ 2022-10-17
    IIF 19 - Secretary → ME
  • 3
    27 Eldon Road, Beeston, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2015-10-15 ~ 2022-08-31
    IIF 20 - Secretary → ME
  • 4
    STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24
    Stepnell House, Lawford Road, Rugby, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ 2025-09-30
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.