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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

Wakefield, John David

    Related profiles found in government register
  • Wakefield, John David
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 114a, Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 1 IIF 2
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 3
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom

      IIF 7
  • Wakefield, John David
    British chartered accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 8
  • Wakefield, John David
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 9
  • Wakefield, John David
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 10 IIF 11
  • Mr John David Wakefield
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    BGM CORPORATE FINANCE LLP
    OC427127
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 2
    BGM CORPORATE SERVICES LIMITED
    10287681
    114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-07-20 ~ now
    IIF 2 - Director → ME
  • 3
    BGM HELMORES LIMITED
    10858198
    Emperor's Gate 114a Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-10 ~ now
    IIF 7 - Director → ME
  • 4
    BGM INTERNATIONAL LIMITED
    10288213
    114a Cromwell Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-20 ~ now
    IIF 1 - Director → ME
  • 5
    BGM INVESTMENT HOLDINGS LIMITED
    14665321
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BGM LEWIS HICKIE LIMITED
    10257403
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-06-29 ~ now
    IIF 5 - Director → ME
  • 7
    BGM PROMETHEUS TAX LIMITED
    - now 11124950
    PROMETHEUS TAX LIMITED
    - 2024-05-13 11124950
    Sussex House Maple Close, Cooden, Bexhill-on-sea, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 4 - Director → ME
  • 8
    BGM VAT CONSULTING LLP
    OC430051
    3rd Floor Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 9
    BRIGHT GRAHAME MURRAY SERVICE COMPANY LIMITED
    02806775
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-04-06 ~ 2021-03-30
    IIF 8 - Director → ME
    2016-03-01 ~ now
    IIF 6 - Director → ME
  • 10
    KENSINGTON GATE EUROPE LIMITED
    10700895
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 9 - Director → ME

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