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

Wake, Nicholas

    Related profiles found in government register
  • Wake, Nicholas
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 1
  • Wake, Nicholas
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 2

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 3 IIF 4

    • Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

      IIF 5 IIF 6
  • Wake, Nicholas
    British sales born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1a, The Anchorage, Gosport, Hampshire, PO12 1LY

      IIF 7
  • Wake, Nicholas
    British director born in July 1961

    Registered addresses and corresponding companies

    • The Old Mill, Kitts Lane, Churt, Surrey, DU10 2PJ

      IIF 8

    • Riverside House, 1 - 5 Como Street, Romford, Essex, RM7 7DN, England

      IIF 9 IIF 10
  • Wake, Nicholas
    British sales born in July 1961

    Registered addresses and corresponding companies

    • The Old Mill, Kitts Lane, Churt, Surrey, DU10 2PJ

      IIF 11
  • Wake, Nicholas
    British sales director born in July 1961

    Registered addresses and corresponding companies

    • The Retreat, Weston Road, Petersfield, GU31 4JF

      IIF 12
  • Wake, Nicholas
    British director born in August 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom

      IIF 13
  • Mr Nicholas Wake
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 14

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 15 IIF 16

    • Tml House, 1a The Anchorage, Gosport, PO12 1LY, United Kingdom

      IIF 17 IIF 18
  • Mr Nicholas Wake
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

      IIF 19

    • T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

      IIF 20
  • Wake, Nicholas
    British

    Registered addresses and corresponding companies

    • Downlands, Wood Lane, Seale, Farnham, Surrey, GU10 1HB

      IIF 21
  • Mr Nicholas Wake
    Dutch born in August 1968

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP, United Kingdom

      IIF 22
  • Mr Nicholas Wake
    United Kingdom born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Marden Way, Petersfield, GU31 4PW, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    240,124 GBP2023-06-30
    Officer
    2019-12-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    96 GBP2019-04-30
    Officer
    2017-04-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    651,622 GBP2022-10-21
    Officer
    2014-06-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    T M L House, 1a The Anchorage, Gosport, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    220,797 GBP2023-06-30
    Officer
    2001-06-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Tml House, 1a The Anchorage, Gosport, United Kingdom
    Corporate (1 parent)
    Officer
    2022-01-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    T M L House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    235,750 GBP2023-06-30
    Officer
    2017-04-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    240,124 GBP2023-06-30
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Warwick House, Roydon Road, Harlow, Essex
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    6,637,280 GBP2023-12-31
    Officer
    2006-05-19 ~ 2018-11-07
    IIF 10 - director → ME
  • 3
    Warwick House, Roydon Road, Harlow, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,918 GBP2020-12-31
    Officer
    2009-08-05 ~ 2018-11-07
    IIF 9 - director → ME
  • 4
    GARDX PROTECTION LTD - 2006-12-14
    PENTAGON SYSTEMS UK LTD - 2006-01-17
    ARMOR SYSTEMS LIMITED - 2003-09-30
    FIXCROSS LIMITED - 2003-05-08
    5 Warblington Street, Portsmouth, Hants, England
    Dissolved corporate (1 parent)
    Officer
    2004-05-04 ~ 2004-06-10
    IIF 11 - director → ME
  • 5
    DIAGNOSYS LIMITED - 2009-06-26
    D.C.A.-I.L. SYSTEMS LIMITED - 1991-06-11
    LETTERDETAIL LIMITED - 1991-05-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    ~ 2002-10-25
    IIF 8 - director → ME
    1991-05-07 ~ 1993-03-07
    IIF 21 - secretary → ME
  • 6
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (8 parents)
    Officer
    1997-10-30 ~ 2004-01-09
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.