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.
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Mr Stephen Paul Wake
Mr Stephen Paul Wake
British born in April 1967Resident in England
Registered addresses and corresponding companiesWake, Stephen Paul
British company director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 5
12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
Wake, Stephen Paul
British director born in April 1967Resident in England
Registered addresses and corresponding companiesWake, Stephen Paul
British engineer born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 10 132 Warren Road, Worthing, West Sussex, BN14 9RB
- 1 51 The Stream, Ditton, Aylesford, Kent, United KingdomDissolved Corporate (1 parent)Officer
2009-12-02 ~ dissolvedIIF 6 - Director → ME - 2 Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcs, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1VALIDAIR HOLDINGS LIMITED - 2023-06-06VALIDAIR PROJECTS LIMITED - 2018-09-05 Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)21,270 GBP2024-12-31Officer 2003-09-22 ~ 2025-01-15IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2VALIDAIR MONITORING SOLUTIONS LIMITED - 2023-05-03VALIDAIR INSTALLATIONS LIMITED - 2010-01-16 Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)533,973 GBP2024-12-31Officer 2009-12-09 ~ 2025-01-15IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2023-05-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 86 Downbank Avenue, Bexleyheath, Kent, United KingdomDissolved Corporate (2 parents)Officer 2008-12-01 ~ 2012-02-15IIF 10 - Director → ME
- 4 Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)340,146 GBP2024-12-31Officer 2023-02-02 ~ 2025-01-15IIF 7 - Director → MEPerson with significant control 2023-02-02 ~ 2025-01-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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