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 Thomas Bosworth Wakeford
Mr Thomas Bosworth Wakeford
British born in September 1977Resident in England
Registered addresses and corresponding companiesWakeford, Thomas Bosworth
British company director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 3
Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
Wakeford, Thomas Bosworth
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 4 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England
IIF 5 IIF 6 Stepnell House, Lawford Road, Rugby, CV21 2UU, England
IIF 7 Stepnell House, Lawford Road, Rugby, CV21 2UU, United Kingdom
IIF 8 IIF 9 IIF 10 Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 11 IIF 12 IIF 13 Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
IIF 14 IIF 15 IIF 16 (more) Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 18 Lawford Road, Rugby, Warwickshire, CV21 2UU
Wakeford, Thomas Bosworth
British project manager born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 34 Cologne Road, London, SW11 2AJ
Wakeford, Thomas Bosworth
Registered addresses and corresponding companies
- 1 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Officer
2024-12-02 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (3 parents)Officer 2023-01-18 ~ nowIIF 11 - Director → ME
- 3 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (8 parents, 9 offsprings)Officer 2025-03-26 ~ nowIIF 15 - Director → ME
- 4 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,059 GBP2024-03-31Officer 2023-02-17 ~ nowIIF 14 - Director → ME
- 5 Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)61,886,268 GBP2024-03-31Officer 2013-12-01 ~ nowIIF 8 - Director → ME
- 6
NYFIELD LIMITED
- nowSTEPNELL DEVELOPMENTS GROUP LIMITED - 2025-01-21 Stepnell House, Lawford Road, Rugby, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-04-13 ~ nowIIF 6 - Director → ME - 7 Stepnell House, Lawford Road, Rugby, United KingdomActive Corporate (3 parents)Officer 2022-10-05 ~ nowIIF 7 - Director → ME
- 8 Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (5 parents, 1 offspring)Officer 2010-02-09 ~ nowIIF 10 - Director → ME
- 9 Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 Stepnell House, Lawford Road, Rugby, WarwickshireActive Corporate (4 parents, 3 offsprings)Officer 2010-02-09 ~ nowIIF 9 - Director → ME 2012-10-11 ~ nowIIF 20 - Secretary → ME
- 11 Lawford Road, Rugby, WarwickshireActive Corporate (6 parents, 4 offsprings)Officer 2012-05-02 ~ nowIIF 18 - Director → ME 2012-09-03 ~ nowIIF 21 - Secretary → ME
- 12STEPNELL HOLDINGS GROUP LIMITED - 2025-01-24 Stepnell House, Lawford Road, Rugby, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-04-13 ~ nowIIF 5 - Director → ME
- 1 27 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)5,238,912 GBP2024-03-31Officer 2015-08-05 ~ 2022-09-01IIF 4 - Director → ME
- 2 27 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)4,528,535 GBP2024-03-31Officer 2013-11-18 ~ 2022-08-31IIF 3 - Director → ME
- 3 34 Cologne Road, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2005-06-08 ~ 2011-06-25IIF 19 - Director → ME
- 4INGLEBY (1609) LIMITED - 2004-09-28 27 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)235,000 GBP2024-03-31Officer 2014-03-28 ~ 2022-08-31IIF 13 - Director → ME
- 5INGLEBY (1616) LIMITED - 2004-09-01 27 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)Profit/Loss (Company account)336,946 GBP2023-04-01 ~ 2024-03-31Officer 2014-03-28 ~ 2022-08-31IIF 12 - Director → ME
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