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.
Mr Nicholas Wake
- British born in July 1961
Mr Nicholas Wake
Resident in England
Registered addresses and corresponding companies1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 1T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY
IIF 2T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
IIF 3 IIF 4 IIF 5Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom
IIF 6 IIF 7
- British born in June 1961
Mr Nicholas Wake
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Nick Wake
Resident in England
Registered addresses and corresponding companiesT M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
IIF 10
- British born in July 1961
Wake, Nicholas
Resident in England
Registered addresses and corresponding companies2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE
IIF 111580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 121a, The Anchorage, Gosport, Hampshire, PO12 1LY
IIF 13T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
IIF 14 IIF 15 IIF 16Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom
IIF 17 IIF 18
- Dutch born in August 1968
Mr Nicholas Wake
Resident in Netherlands
Registered addresses and corresponding companiesHamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom
IIF 19
- British born in July 1961
Wake, Nick
Resident in England
Registered addresses and corresponding companiesT M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom
IIF 20
- British born in July 1961Registered addresses and corresponding companies
Wake, Nicholas
- British born in August 1968
Wake, Nicholas
Resident in Netherlands
Registered addresses and corresponding companiesHamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom
IIF 26
- United Kingdom born in July 1961
Mr Nicholas Wake
Resident in United Kingdom
Registered addresses and corresponding companies83, Marden Way, Petersfield, GU31 4PW, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Wake, Nicholas
Downlands, Wood Lane, Seale, Farnham, Surrey, GU10 1HB
IIF 28
- 1
ANY LOCK UP LIMITED
12344330T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-12-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2019-12-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AUTOPROTECT (MBI) LTD
05089293Warwick House, Roydon Road, Harlow, EssexActive Corporate (30 parents, 10 offsprings)Officer2006-05-19 ~ 2018-11-07IIF 25 - Director → ME - 3
EZY WALKIES LIMITED
15687811Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (3 parents)Officer2024-04-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FERNFIELD PROPERTIES LIMITED
10719698Insolvency (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 control2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (4 parents)Officer2017-04-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FGN LIMITED
09088928Insolvency (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 control1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2014-06-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FIRST GUARANTEE LTD
03379625T M L House, 1a The Anchorage, Gosport, HampshireActive Corporate (7 parents)Officer2001-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
GARAGE SPACE DIRECT LIMITED
13873660Tml House, 1a The Anchorage, Gosport, United KingdomActive Corporate (3 parents)Officer2022-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
GO CAR PROTECT LIMITED
06936220Warwick House, Roydon Road, Harlow, EssexDissolved Corporate (10 parents)Officer2009-08-05 ~ 2018-11-07IIF 24 - Director → ME - 9
GUARANTEED HOLDINGS LIMITED
10736666T M L House, 1a, The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (3 parents)Officer2017-04-24 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10INSURED VEHICLE COATINGS LTD - nowGARDX PROTECTION LTD - 2006-12-14
PENTAGON SYSTEMS UK LTD
- 2006-01-17 04704648ARMOR SYSTEMS LIMITED - 2003-09-30FIXCROSS LIMITED - 2003-05-085 Warblington Street, Portsmouth, Hants, EnglandDissolved Corporate (6 parents)Officer2004-05-04 ~ 2004-06-10IIF 22 - Director → ME - 11
LOCKNLEAVE LIMITED
11852894T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-02-28 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12OLDNAME NO. 397 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-04-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07
Dissolved on 2019-10-17DIAGNOSYS LIMITED
- 2009-06-26 02589210Insolvency (Case 1) In administration
Administration started on 2009-05-13D.C.A.-I.L. SYSTEMS LIMITED
- 1991-06-11 02589210LETTERDETAIL LIMITED
- 1991-05-20 025892102nd Floor 110 Cannon Street, LondonDissolved Corporate (21 parents)Officer(before 1992-03-07) ~ 2002-10-25IIF 21 - Director → ME1991-05-07 ~ 1993-03-07IIF 28 - Secretary → ME - 13
OPERATIONS LEADERS LIMITED
09540013Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (3 parents)Officer2015-04-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
STORE N SECURE LIMITED
11880957T M L House, 1a The Anchorage, Gosport, Hampshire, United KingdomActive Corporate (3 parents)Officer2019-03-13 ~ nowIIF 20 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 15
WARRANTY HOLDINGS LIMITED
01343258Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (36 parents)Officer1997-10-30 ~ 2004-01-09IIF 23 - Director → ME
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