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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wakefield, Ian Edward Gibbon

    Related profiles found in government register
  • Wakefield, Ian Edward Gibbon
    British director born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Hitching Court, Abingdon, Oxfordshire, OX14 1RG

      IIF 1
  • Wakefield, Ian Edward Gibbon
    British operations director born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • Newcroft, Copper Beech Drive, Tangmere, West Sussex, PO20 2HB

      IIF 2 IIF 3 IIF 4
  • Wakefield, Ian Edward Gibbon
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England

      IIF 5 IIF 6
  • Wakefield, Ian Edward Gibbon
    British operaional director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Woodfield Close, Tangmere, Chichester, West Sussex, PO20 6FL

      IIF 7
  • Wakefield, Ian Edward Gibbon
    British operational director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Woodfield Close, Tangmere, Chichester, West Sussex, PO20 6FL

      IIF 8
  • Mr Ian Edward Gibbon Wakefield
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    150,162 GBP2023-03-31
    Officer
    2019-08-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    ROLLBACK SERVICES LIMITED - 2001-01-18
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (4 parents)
    Officer
    2008-04-25 ~ 2011-11-01
    IIF 4 - director → ME
  • 2
    GOSCOPE LIMITED - 1988-07-14
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-07-01 ~ 2011-10-03
    IIF 3 - director → ME
  • 3
    Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2004-11-25 ~ 2011-10-03
    IIF 2 - director → ME
  • 4
    PLANRACE LIMITED - 1990-06-05
    Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    1997-06-27 ~ 2011-11-01
    IIF 7 - director → ME
  • 5
    CARTE BLANCHE FINE ART LIMITED - 1992-10-16
    PAUSEHIRE LIMITED - 1990-06-01
    Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    509,238 GBP2018-06-30
    Officer
    1997-06-27 ~ 2011-11-01
    IIF 8 - director → ME
  • 6
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2014-09-08
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.