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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

Mr Andrew David Wake

    Related profiles found in government register
  • Mr Andrew David Wake
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham Business Group (ne) Ltd, Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 1
  • Andrew David Wake
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Langley Close, Auckland Park, Bishop Auckland, DL14 8FQ, United Kingdom

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Wake, Andrew David
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Greenbank, Eggleston, Barnard Castle, DL12 0BQ, United Kingdom

      IIF 4

    • 36, Langley Close, Auckland Park, Bishop Auckland, County Durham, DL14 8FQ, United Kingdom

      IIF 5

    • Durham Business Group (ne) Ltd, Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 8

    • 1, Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX, England

      IIF 9

    • Oak House, Reeds Crescent, Watford, WD24 4QP, England

      IIF 10
  • Wake, Andrew David
    British business consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Pagent Court, Kettering, Northamptonshire, NN15 6GR, England

      IIF 11
  • Mr Andrew David Wake
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greenbank, Eggleston, Barnard Castle, County Durham, DL12 0BQ, England

      IIF 12 IIF 13 IIF 14

    • 3, Greenbank, Eggleston, Barnard Castle, DL12 0BQ, United Kingdom

      IIF 15

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England

      IIF 16

    • 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom

      IIF 17
  • Mr Andrew David Wake
    United Kingdom born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Wake, Andrew David
    British business consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greenbank, Eggleston, Barnard Castle, DL12 0BQ, England

      IIF 19

    • 8, Pagent Court, Kettering, NN15 6GR, United Kingdom

      IIF 20

    • 8, Pagent Court, Kettering, Northamptonshire, NN15 6GR, United Kingdom

      IIF 21
  • Wake, Andrew David
    British ict consulant programme manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pagent Court, Kettering, Northamptonshire, NN15 6GR, United Kingdom

      IIF 22
  • Wake, Andrew David
    British innovation & management consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greenbank, Eggleston, Barnard Castle, DL12 0BQ, England

      IIF 23
  • Wake, Andrew David
    British it consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pagent Court, Kettering, Northamptonshire, NN15 6GR, England

      IIF 24
  • Wake, Andrew David
    British management consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Newbottle Primary Academy, Houghton Road, Newbottle, Houghton-le-spring, Tyne & Wear, DH4 4EE

      IIF 25

    • Mea House, Ellison Place, Newcastle Upon Tyne, NE1 8XS

      IIF 26
  • Wake, Andrew David
    British managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Wake, Andrew David
    United Kingdom managing director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    1UP ESPORTS LIMITED
    16097813
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ 2025-10-31
    IIF 5 - Director → ME
    Person with significant control
    2024-11-25 ~ 2025-10-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AD WAKE LTD
    10106998
    1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AIM HIGH ACADEMY TRUST
    08842629
    Newbottle Primary Academy Houghton Road, Newbottle, Houghton-le-spring, Tyne & Wear
    Active Corporate (25 parents)
    Officer
    2019-07-16 ~ 2022-11-02
    IIF 25 - Director → ME
  • 4
    AUTO EAST AFRICA LIMITED
    06939281
    8 Pagent Court, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 5
    AUTOMATED GOVERNANCE SYSTEMS LTD
    - now 16076383
    OMNI INTEL LTD
    - 2025-01-22 16076383
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    CHASE GLOBAL BUSINESS LIMITED
    08954199
    8 Pagent Court, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 20 - Director → ME
  • 7
    ENTERPRISE SOFTWARE ENGINEERING LTD
    07550597
    8 Pagent Court, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 8
    ESE HEALTH AND WELLBEING LIMITED
    08522212
    8 Pagent Court, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 9
    ICE INTERNATIONAL RENEWABLE ENERGY LIMITED
    09286250
    8 Pagent Court, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 27 - Director → ME
  • 10
    KAVE IMMERSIVE LTD
    11739132
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (7 parents)
    Officer
    2022-06-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-20 ~ 2026-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MELLOW TURTLE LTD
    12193200
    3 Greenbank Eggleston, Barnard Castle, Co. Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-06 ~ 2022-07-03
    IIF 9 - Director → ME
    Person with significant control
    2019-09-06 ~ 2023-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    NORTH EAST LAW CENTRE
    - now 01653936
    NEWCASTLE LAW CENTRE LIMITED - 2015-10-19
    NEWCASTLE COMMUNITY LAW CENTRE LTD. - 1995-02-24
    BENWELL COMMUNITY LAW CENTRE LTD - 1986-09-11
    BENWELL COMMUNITY LAW PROJECT LIMITED - 1984-11-07
    10-13 Saville Row, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2019-11-21 ~ 2023-04-03
    IIF 26 - Director → ME
  • 13
    PAYWEAR LTD
    10892557
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ 2018-11-28
    IIF 28 - Director → ME
    Person with significant control
    2017-08-01 ~ 2018-11-28
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    RIGHT GOVERNANCE GROUP LTD
    11806188
    3 Greenbank, Eggleston, Barnard Castle, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    TOWN AND COMMUNITY LIMITED
    13427352
    3 Greenbank, Eggleston, Barnard Castle, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 16
    TRAIDERS DIGITAL LIMITED
    12761901
    Portland House, Belmont Business Park, Durham, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TRG INTERNATIONAL LTD
    11857630
    3 Greenbank, Eggleston, Barnard Castle, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    TRUCKOVATION LTD
    09620851
    7 Westover Road, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ 2016-02-08
    IIF 21 - Director → ME

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