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.
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Wakefield, Darren Anthony William
Wakefield, Darren Anthony William
British consultant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
2 Hill Rise, Burbage, Hinckley, Leicestershire, LE10 2UA
Wakefield, Darren Anthony William
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 1 - 4, London Road, Spalding, PE11 2TA, England
Wakefield, Darren Anthony William
British financial advisor born in October 1969Resident in England
Registered addresses and corresponding companiesWakefield, Darren Anthony William
British independent financial advisor born in October 1969Resident in England
Registered addresses and corresponding companiesWakefield, Darren Anthony William
British independent financial advisorRegistered addresses and corresponding companies
IIF 7 4 Spinney Road, Burbage, Hinckley, Leicestershire, LN10 2NH, England
Mr Darren Anthony William Wakefield
British born in October 1969Resident in England
Registered addresses and corresponding companies
- 1 1 - 4 London Road, Spalding, EnglandDissolved corporate (2 parents)Officer
2019-04-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1-4 London Road, Spalding, Lincolnshire, EnglandCorporate (7 parents)Equity (Company account)1,860,268 GBP2024-03-31Officer 2011-10-13 ~ nowIIF 4 - director → ME
- 3 1-4 London Road, Spalding, EnglandDissolved corporate (2 parents)Equity (Company account)29,575 GBP2022-03-31Officer 2018-02-16 ~ dissolvedIIF 6 - director → ME
- 4 1-4 London Road, Spalding, LincolnshireDissolved corporate (2 parents)Current Assets (Company account)3,049 GBP2016-04-30Officer 2008-08-01 ~ dissolvedIIF 5 - director → ME 2008-08-01 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Has significant influence or control → OE
- 5DEFERRED MEMBER SERVICES LIMITED - 2009-06-02 1 - 4 London Road, Spalding, LincsCorporate (4 parents)Equity (Company account)762,730 GBP2024-03-31Officer 2007-11-27 ~ nowIIF 3 - director → ME
- 1 117 Hinckley Rd., Stoke Golding, NuneatonDissolved corporate (4 parents)Equity (Company account)-8,963 GBP2019-04-30Officer 2004-11-11 ~ 2013-01-10IIF 1 - director → ME
- 2 1-4 London Road, Spalding, Lincolnshire, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)1,000 GBP2021-03-31Person with significant control 2019-03-19 ~ 2019-03-21IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3DEFERRED MEMBER SERVICES LIMITED - 2009-06-02 1 - 4 London Road, Spalding, LincsCorporate (4 parents)Equity (Company account)762,730 GBP2024-03-31Person with significant control 2016-11-27 ~ 2019-03-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
