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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

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 1

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 2

    • 1a, The Anchorage, Gosport, Hampshire, PO12 1LY

      IIF 3

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

      IIF 7 IIF 8
  • Wake, Nick
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 9
  • Wake, Nicholas
    British born in July 1961

    Registered addresses and corresponding companies

    • The Old Mill, Kitts Lane, Churt, Surrey, DU10 2PJ

      IIF 10 IIF 11

    • The Retreat, Weston Road, Petersfield, GU31 4JF

      IIF 12

    • Riverside House, 1 - 5 Como Street, Romford, Essex, RM7 7DN, England

      IIF 13 IIF 14
  • Wake, Nicholas
    British born in August 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom

      IIF 15
  • Mr Nicholas Wake
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 16

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

      IIF 17

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

      IIF 21 IIF 22
  • Mr Nick Wake
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 23
  • Mr Nicholas Wake
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

      IIF 24

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 25
  • Wake, Nicholas
    British

    Registered addresses and corresponding companies

    • Downlands, Wood Lane, Seale, Farnham, Surrey, GU10 1HB

      IIF 26
  • Mr Nicholas Wake
    Dutch born in August 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom

      IIF 27
  • Mr Nicholas Wake
    United Kingdom born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Marden Way, Petersfield, GU31 4PW, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    ANY LOCK UP LIMITED
    12344330
    T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2019-12-02 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    AUTOPROTECT (MBI) LTD
    05089293
    Warwick House, Roydon Road, Harlow, Essex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2006-05-19 ~ 2018-11-07
    IIF 14 - Director → ME
  • 3
    EZY WALKIES LIMITED
    15687811
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    FERNFIELD PROPERTIES LIMITED
    10719698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-11 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 1 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2024-08-15 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FIRST GUARANTEE LTD
    03379625
    T M L House, 1a The Anchorage, Gosport, Hampshire
    Active Corporate (7 parents)
    Officer
    2001-06-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GARAGE SPACE DIRECT LIMITED
    13873660
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    GO CAR PROTECT LIMITED
    06936220
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-08-05 ~ 2018-11-07
    IIF 13 - Director → ME
  • 9
    GUARANTEED HOLDINGS LIMITED
    10736666
    T M L House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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
    5 Warblington Street, Portsmouth, Hants, England
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ 2004-06-10
    IIF 11 - Director → ME
  • 11
    LOCKNLEAVE LIMITED
    11852894
    T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    OLDNAME NO. 397 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-04-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07
    Dissolved on 2019-10-17
    DIAGNOSYS LIMITED
    - 2009-06-26 02589210
    Insolvency (Case 1) In administration
    Administration started on 2009-05-13
    D.C.A.-I.L. SYSTEMS LIMITED
    - 1991-06-11 02589210
    LETTERDETAIL LIMITED
    - 1991-05-20 02589210
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-07) ~ 2002-10-25
    IIF 10 - Director → ME
    1991-05-07 ~ 1993-03-07
    IIF 26 - Secretary → ME
  • 13
    OPERATIONS LEADERS LIMITED
    09540013
    Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 15 - 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
    T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 15
    WARRANTY HOLDINGS LIMITED
    01343258
    Insolvency (Case 1) In administration
    Administration started on 2004-03-24
    Administration ended on 2005-09-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-09-20
    Dissolved on 2016-03-07
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (36 parents)
    Officer
    1997-10-30 ~ 2004-01-09
    IIF 12 - Director → ME

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