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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

Mr Martin Leslie Wakeley

    Related profiles found in government register
  • Mr Martin Leslie Wakeley
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Birch Tree Lane, Whitmore, Newcastle-under-lyme, Staffordshire, ST5 5HE, United Kingdom

      IIF 1
  • Wakeley, Martin Leslie
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 2
    • Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 3
    • 90, Fetter Lane, London, EC4A 1EQ, England

      IIF 4
  • Wakeley, Martin Leslie
    British management consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    4GPS LTD
    - now 08238599
    FYS HEALTHCARE LIMITED
    - 2013-09-10 08238599
    Michael Heaven & Assocs Ltd Quadrant Court, 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DIGITAL HEALTH ASSOCIATES LIMITED
    08148451
    Fiscal House, 367 London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 5 - Director → ME
  • 3
    NTH DIMENSION LTD
    09593983
    1st Floor Charles Schwab Building, 401 Grafton Gate (e), Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-02 ~ 2018-12-11
    IIF 4 - Director → ME
  • 4
    WAKELEY CONSULTING LTD
    08098411
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.