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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakefield, Nicholas Jeremy

    Related profiles found in government register
  • Wakefield, Nicholas Jeremy
    British banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 9
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British financier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 21
  • Wakefield, Nicholas Jeremy
    British head of project finance born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 22 IIF 23
  • Wakefield, Nicholas Jeremy
    British investment banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 24
  • Wakefield, Nicholas Jeremy
    British banking born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 25
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ryde House, Binstead Road, Ryde, Isle Of Wight, PO33 3NF, United Kingdom

      IIF 26

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 27 IIF 28

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 29
  • Wakefield, Nicholas Jeremy
    British management consultant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ryde School, 7 Queens Road, Ryde, Isle Of Wight, PO33 3BE, United Kingdom

      IIF 30
  • Wakefield, Nicholas Jeremy
    British retired born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF

      IIF 31

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 32
  • Wakefield, Nicola
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 33
  • Wakefield, Nicholas Jeremy
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, Uk

      IIF 34
  • Wakefield, Nicholas Jeremy
    British banker

    Registered addresses and corresponding companies
  • Mrs Nicola Wakefield
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 40
  • Wakefield, Nicholas Jeremy

    Registered addresses and corresponding companies
  • Mr Nicholas Jeremy Wakefield
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 46
  • Wakefield, Nicola
    born in December 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 66, Queens Road, London, SW14 8PJ, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001 GBP2023-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    SEAFIELD CAPITAL (OBSOLETE) LIMITED - 2015-06-26
    SEAFIELD CAPITAL LIMITED - 2012-08-14
    icon of address Seafield House, Fairy Road, Seaview, Isle Of Wight
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,701 GBP2024-01-31
    Officer
    icon of calendar 2012-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Seafield House Fairy Road, Seaview, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    icon of calendar 2012-08-14 ~ dissolved
    IIF 47 - LLP Member → ME
  • 5
    WIGHT GATEWAY HOLDINGS LIMITED - 2021-05-25
    RP621 LIMITED - 2020-06-09
    icon of address Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,037 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 29 - Director → ME
Ceased 37
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2002-07-26
    IIF 23 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2002-07-26
    IIF 22 - Director → ME
  • 3
    INHOCO 3025 LIMITED - 2004-03-09
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,160 GBP2024-09-30
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-08
    IIF 39 - Secretary → ME
  • 4
    INHOCO 3044 LIMITED - 2004-03-09
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-08
    IIF 36 - Secretary → ME
  • 5
    INHOCO 2971 LIMITED - 2004-01-13
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-08
    IIF 35 - Secretary → ME
  • 6
    INHOCO 3001 LIMITED - 2004-02-25
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2004-05-07 ~ 2004-05-08
    IIF 38 - Secretary → ME
  • 7
    INHOCO 2970 LIMITED - 2004-01-13
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ 2007-08-07
    IIF 15 - Director → ME
  • 8
    PINCO 1174 LIMITED - 1999-05-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    icon of calendar 1999-05-06 ~ 2002-06-18
    IIF 13 - Director → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2002-02-05
    IIF 3 - Director → ME
  • 10
    INHOCO 4092 LIMITED - 2005-05-26
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-08-07
    IIF 12 - Director → ME
  • 11
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1997-03-14
    IIF 8 - Director → ME
  • 12
    CROSSCO (624) LIMITED - 2001-07-20
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2002-02-14
    IIF 5 - Director → ME
  • 13
    CROSSCO (623) LIMITED - 2001-07-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-08-29 ~ 2002-02-14
    IIF 21 - Director → ME
  • 14
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2002-02-14
    IIF 1 - Director → ME
  • 15
    icon of address 227 Shooters Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2013-01-01
    IIF 28 - Director → ME
  • 16
    icon of address G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2003-05-02 ~ 2007-08-07
    IIF 17 - Director → ME
  • 17
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2024-09-30
    Officer
    icon of calendar 2003-05-02 ~ 2007-08-07
    IIF 16 - Director → ME
  • 18
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2004-05-07 ~ 2007-08-07
    IIF 18 - Director → ME
    icon of calendar 2004-05-07 ~ 2004-05-08
    IIF 37 - Secretary → ME
  • 19
    INHOCO 3043 LIMITED - 2004-04-05
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    icon of calendar 2004-04-05 ~ 2007-08-07
    IIF 2 - Director → ME
  • 20
    INHOCO 4100 LIMITED - 2005-06-13
    icon of address G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-09-30
    Officer
    icon of calendar 2005-08-31 ~ 2007-08-07
    IIF 11 - Director → ME
  • 21
    INHOCO 3042 LIMITED - 2004-04-13
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    icon of calendar 2004-04-05 ~ 2007-08-07
    IIF 7 - Director → ME
  • 22
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-11-15 ~ 2007-08-07
    IIF 20 - Director → ME
  • 23
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    icon of calendar 2003-04-04 ~ 2007-08-07
    IIF 14 - Director → ME
  • 24
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-28 ~ 1997-03-14
    IIF 9 - Director → ME
  • 25
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1997-03-14
    IIF 4 - Director → ME
  • 26
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-11-26 ~ 2005-05-25
    IIF 43 - Secretary → ME
  • 27
    BA OX LIFT (1) LIMITED - 2004-06-08
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2004-11-26 ~ 2004-12-01
    IIF 42 - Secretary → ME
  • 28
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-26 ~ 2004-12-01
    IIF 44 - Secretary → ME
  • 29
    BA OX LIFT (2) LIMITED - 2004-06-08
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2004-11-26 ~ 2004-12-01
    IIF 45 - Secretary → ME
  • 30
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2007-08-07
    IIF 19 - Director → ME
    icon of calendar 2004-11-26 ~ 2004-12-01
    IIF 41 - Secretary → ME
  • 31
    GREENER ENERGY PROJECTS LIMITED - 2008-06-19
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -871,412 GBP2023-03-31
    Officer
    icon of calendar 2015-02-11 ~ 2018-05-11
    IIF 32 - Director → ME
  • 32
    RYDE SCHOOL LIMITED - 1979-12-31
    icon of address Queens Road, Ryde, Isle Of Wight
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2020-08-31
    IIF 31 - Director → ME
  • 33
    icon of address Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2020-08-31
    IIF 30 - Director → ME
  • 34
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-05-01
    IIF 24 - Director → ME
  • 35
    icon of address Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2010-08-31
    IIF 6 - Director → ME
  • 36
    WIGHT GATEWAY LIMITED - 2020-05-19
    icon of address East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,666,433 GBP2024-08-31
    Officer
    icon of calendar 2011-09-07 ~ 2020-03-12
    IIF 26 - Director → ME
  • 37
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-10 ~ 2002-03-19
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.