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.
Wakeford, Thomas Bosworth
- British born in September 1977
Wakeford, Thomas Bosworth
Resident in United Kingdom
Registered addresses and corresponding companies6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 1C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, NN11 8YL, England
IIF 2Stepnell House, Lawford Road, Rugby, CV21 2UU, England
IIF 3 IIF 4Stepnell House, Lawford Road, Rugby, CV21 2UU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 9 IIF 10Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
IIF 11Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom
IIF 12 IIF 13 IIF 14Lawford Road, Rugby, Warwickshire, CV21 2UU
IIF 15
- British project manager born in September 1977
Wakeford, Thomas Bosworth
Resident in United Kingdom
Registered addresses and corresponding companies34 Cologne Road, London, SW11 2AJ
IIF 16
- British born in September 1977
Wakeford, Thomas Bosworth
Resident in England
Registered addresses and corresponding companiesC/o Nyfield Ltd, 6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL, England
IIF 17
- British company director born in September 1977
Wakeford, Thomas Bosworth
Resident in England
Registered addresses and corresponding companiesStepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, England
IIF 18
- British director born in September 1977
Wakeford, Thomas Bosworth
Resident in England
Registered addresses and corresponding companies - British born in September 1977
Mr Thomas Bosworth Wakeford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wakeford, Thomas Bosworth
- 1
BOSWORTH DEVELOPMENTS LTD
16113541Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
HCF (TBW) LIMITED
- 2025-11-10 14670713Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (5 parents)Officer2023-02-17 ~ nowIIF 12 - Director → ME - 3
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
0966326227 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2015-08-05 ~ 2022-09-01IIF 19 - Director → ME - 4
EVOENERGY LIMITED
0625955927 Eldon Business Park, Attenborough, Nottingham, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-11-18 ~ 2022-08-31IIF 18 - Director → ME - 5
GEORGE LAW LIMITED
00199563Stepnell House, Lawford Road, Rugby, Warwickshire, EnglandActive Corporate (16 parents)Officer2023-01-18 ~ nowIIF 11 - Director → ME - 6
HCF (HOLDINGS) LIMITED
16281956C/o Nyfield Ltd, 6 Cottesbrooke Park, Daventry, EnglandActive Corporate (8 parents, 9 offsprings)Officer2025-03-26 ~ nowIIF 2 - Director → ME - 7
HIGH CROSS FARM LIMITED
06776799C/o Nyfield Ltd 6 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (13 parents, 8 offsprings)Officer2013-12-01 ~ nowIIF 17 - Director → ME - 8
LAWFORD BESPOKE JOINERY LTD
17010757Stepnell House, Lawford Road, Rugby, United KingdomActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 7 - Director → ME - 9
MELORDALE LIMITED
0379610534 Cologne Road, LondonActive Corporate (17 parents)Officer2005-06-08 ~ 2011-06-25IIF 16 - Director → ME - 10NYFIELD PROPERTIES LIMITED - 2025-07-306 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-08-29 ~ 2025-09-30IIF 1 - Director → ME
- 116 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-04-13 ~ 2025-09-30IIF 4 - Director → ME
- 12NYFIELD PROPERTIES LIMITED - now
STEPNELL HOLDINGS LIMITED
- 2025-10-01 067769736 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (12 parents, 6 offsprings)Officer2010-02-09 ~ 2025-09-30IIF 9 - Director → ME2012-10-11 ~ 2025-09-30IIF 25 - Secretary → ME - 13
STEP ENERGY LIMITED
14400958Stepnell House, Lawford Road, Rugby, United KingdomActive Corporate (4 parents)Officer2022-10-05 ~ nowIIF 6 - Director → ME - 14Stepnell House, Lawford Road, Rugby, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 5 - Director → ME
- 15
STEPNELL GROUP LIMITED
16134710Stepnell House, Lawford Road, Rugby, Warwickshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-12-13 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-13 ~ 2025-09-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2025-09-30 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 16
STEPNELL LIMITED
00402934Lawford Road, Rugby, WarwickshireActive Corporate (19 parents, 8 offsprings)Officer2012-05-02 ~ nowIIF 15 - Director → ME2012-09-03 ~ nowIIF 26 - Secretary → ME - 17
STEPNELL HOLDINGS GROUP LIMITED
- 2025-01-24 138892096 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (7 parents, 7 offsprings)Officer2022-04-13 ~ 2025-09-30IIF 3 - Director → ME - 18WHITE PARK VENTURES LIMITED - now6 Cottesbrooke Park, Heartlands Business Park, Daventry, EnglandActive Corporate (14 parents, 3 offsprings)Officer2010-02-09 ~ 2025-09-30IIF 10 - Director → ME
- 19INGLEBY (1609) LIMITED - 2004-09-2827 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-03-28 ~ 2022-08-31IIF 21 - Director → ME
- 20INGLEBY (1616) LIMITED - 2004-09-0127 Eldon Road, Beeston, Nottingham, EnglandActive Corporate (7 parents)Officer2014-03-28 ~ 2022-08-31IIF 20 - Director → ME
- 21
WILD ROSE EQUESTRIAN LTD
17010689Stepnell House, Lawford Road, Rugby, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 8 - Director → ME
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