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.
Wakelam, Jonathan Nicholas
- British born in March 1973
Wakelam, Jonathan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies41, Fir Court Drive, Churchstoke, SY15 6AZ, United Kingdom
IIF 1
- British born in March 1973
Wakelam, Jonathan Nicholas
Resident in Wales
Registered addresses and corresponding companies - British accountant born in March 1973
Wakelam, Jonathan Nicholas
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1973
Wakelam, Jonathan Nicholas
Resident in Wales
Registered addresses and corresponding companies - British accountant born in March 1973Registered addresses and corresponding companies
Wakelam, Jonathan Nicholas
7 Market Square, Bishops Castle, Shropshire, SY9 5BN
IIF 9
- British born in March 1973
Jonathan Nicholas Wakelam
Resident in United Kingdom
Registered addresses and corresponding companies41, Fir Court Drive, Churchstoke, SY15 6AZ, United Kingdom
IIF 10
- British accountantRegistered addresses and corresponding companies
Wakelam, Jonathan Nicholas
- British directorRegistered addresses and corresponding companies
Wakelam, Jonathan Nicholas
41 Fir Court Drive, Church Stoke, Montgomery, Powys, SY15 6AZ
IIF 14
- British born in March 1973
Mr Jonathan Nicholas Wakelam
Resident in Wales
Registered addresses and corresponding companies
- 1
B.C. PROFESSIONALS LTD
0541349341 Fir Court Drive, Church Stoke, Montgomery, PowysDissolved Corporate (5 parents)Officer2005-04-06 ~ dissolvedIIF 8 - Director → ME2005-04-06 ~ 2017-04-01IIF 14 - Secretary → MEPerson with significant control2018-03-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BULGARIAN PROPERTY LTD
049216043 Shepherd's Yard, Chirbury, Montgomery, Powys, United KingdomDissolved Corporate (4 parents)Officer2003-10-09 ~ dissolvedIIF 7 - Director → ME - 3CASTLE CLOTHING & CONSUMABLES LTD - now
THE ROOF DOCTOR LTD
- 2011-12-13 0684552018 Orchard Close, Churchstoke, Montgomery, WalesActive Corporate (8 parents)Officer2009-12-01 ~ 2011-11-15IIF 5 - Director → ME - 4
CASTLE SPV LTD
1687773141 Fir Court Drive, Churchstoke, United KingdomActive Corporate (1 parent)Officer2025-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
CLIVE SAWYER & ASSOCIATES LTD
044196537 Market Square, Bishops Castle, ShropshireActive Corporate (5 parents)Officer2014-01-01 ~ nowIIF 2 - Director → ME2002-04-30 ~ nowIIF 11 - Secretary → ME - 6
CLIVE SAWYER INVESTIGATIONS SERVICE LTD
- 2018-07-05 03130378INTATEC (U.K.) LTD.
- 2010-10-05 031303787 Market Square, Bishops Castle, ShropshireActive Corporate (8 parents)Officer2010-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-15 ~ nowIIF 15 - Has significant influence or control → OE - 7
INVESTECH (UK) LTD
038098627 Market Square, Bishops Castle, ShropshireActive Corporate (5 parents)Officer2001-03-28 ~ 2009-04-21IIF 9 - Director → ME - 8
MARCHES TAXASSIST LTD
- 2012-02-08 0753480841 Fir Court Drive, Church Stoke, Montgomery, Powys, United KingdomDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 6 - Director → ME - 9
MARCHES TAXATION LTD
1259915241 Fir Court Drive, Churchstoke, Montgomery, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2020-05-13 ~ 2024-03-31IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 10
R E RECORDS LTD
057031567 Market Square, Bishops Castle, ShropshireDissolved Corporate (5 parents)Officer2006-02-22 ~ 2009-07-02IIF 13 - Secretary → ME - 11
SPV SYSTEMS LTD
061489607 Market Square, Bishops Castle, ShropshireActive Corporate (4 parents)Officer2007-03-13 ~ 2011-04-01IIF 12 - Secretary → ME
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