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

Wakeford, James Richard

    Related profiles found in government register
  • Wakeford, James Richard
    British civil engineer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House Greystoke Business Centre, High Street, Portishead, Bristol, Avon, BS20 6PY

      IIF 1

    • Kings House, Greystoke Business Centre High Street, Portishead, Bristol, BS20 6PY, United Kingdom

      IIF 2

    • The Stone House, Flecknoe, Rugby, Warwickshire, CV23 8AT

      IIF 3 IIF 4

    • Retirement Security Limited, 18 Wood Street, Stratford Upon Avon, Warwickshirecv37 6jf

      IIF 5

    • 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

      IIF 6
  • Wakeford, James Richard
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, High House Drive, Lickey, Birmingham, B45 8ET, Uk

      IIF 7
  • Wakeford, James Richard
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT

      IIF 8

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 9
  • Wakeford, James Richard
    British engineer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stone House, Flecknoe, Rugby, Warwickshire, CV23 8AT

      IIF 10
  • Wakeford, James Richard
    British civil engineer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, Greystoke Business Centre, High Street Portishead, Bristol, BS20 6PY

      IIF 11

    • Kings House, High Street, Portishead, Bristol, BS20 6PY

      IIF 12

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 13 IIF 14
  • Wakeford, James Richard
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 15

    • 27, Eldon Business Park, Beeston, Nottingham, NG9 6DZ, United Kingdom

      IIF 16

    • 27, Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham, NG9 6DZ, United Kingdom

      IIF 17
  • Wakeford, James Richard
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, England

      IIF 18 IIF 19

    • 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 27, Eldon Business Park, Nottingham, NG9 6DZ, United Kingdom

      IIF 24

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 25 IIF 26 IIF 27

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 28 IIF 29

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 30

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 31 IIF 32
  • Mr James Richard Wakeford
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 33
  • Ward, James
    British retired born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, Greystoke Business Centre High Street, Portishead, Bristol, BS20 6PY

      IIF 34
  • Wakeford, James Richard

    Registered addresses and corresponding companies

    • 27, Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham, NG9 6DZ

      IIF 35

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 36
  • Mr James Richard Wakeford
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kings House, Greystoke Business Centre, High Street Portishead, Bristol, BS20 6PY

      IIF 37

    • Kings House, High Street, Portishead, Bristol, BS20 6PY

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    Kings House High Street, Portishead, Bristol
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 2
    NEWCO2022 TWO LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 19 - director → ME
  • 3
    Kingsdale Group Limited, Kings House Greystoke Business Centre, High Street Portishead, Bristol
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-02-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-07-24 ~ now
    IIF 21 - director → ME
  • 5
    NEWCO2022 ONE LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 18 - director → ME
  • 6
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-06-15 ~ now
    IIF 22 - director → ME
  • 7
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ now
    IIF 27 - director → ME
  • 8
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -29,337 GBP2022-03-01 ~ 2023-03-31
    Officer
    2022-09-22 ~ now
    IIF 25 - director → ME
  • 9
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,528,535 GBP2024-03-31
    Officer
    2013-11-18 ~ now
    IIF 15 - director → ME
  • 10
    CARBONGEN LIMITED - 2023-09-06
    27 Eldon Business Park, Beeston, Nottingham, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -168,557 GBP2023-06-14 ~ 2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 16 - director → ME
  • 11
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2025-03-26 ~ now
    IIF 30 - director → ME
  • 12
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-02-18 ~ now
    IIF 20 - director → ME
  • 13
    27 Eldon Business Park, Nottingham, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    119,616 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 24 - director → ME
  • 14
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2013-12-01 ~ now
    IIF 28 - director → ME
  • 15
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 26 - director → ME
  • 16
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    HYPERION 1 LIMITED - 2013-09-24
    27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    -157,874 GBP2024-03-31
    Officer
    2013-09-04 ~ now
    IIF 17 - director → ME
    2017-02-03 ~ now
    IIF 35 - secretary → ME
  • 17
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,000 GBP2024-03-31
    Officer
    2004-09-22 ~ now
    IIF 14 - director → ME
  • 18
    INGLEBY (1616) LIMITED - 2004-09-01
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    336,946 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-08-26 ~ now
    IIF 13 - director → ME
  • 19
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    CHESTER CLASSIC MANAGEMENT LIMITED - 2006-05-30
    Bowling Green Court, Brook Street, Chester, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100,149 GBP2024-03-31
    Officer
    2010-10-06 ~ 2012-10-03
    IIF 6 - director → ME
    2009-09-23 ~ 2010-10-06
    IIF 10 - director → ME
  • 2
    Kings House Greystoke Business Centre High Street, Portishead, Bristol
    Corporate (6 parents)
    Officer
    2008-01-03 ~ 2018-08-31
    IIF 2 - director → ME
    2018-10-04 ~ 2021-09-30
    IIF 34 - director → ME
  • 3
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    2008-09-16 ~ 2022-08-31
    IIF 31 - director → ME
  • 4
    Kingsdale Uk Limited, Kings House Greystoke Business Centre High Street Portishead, Bristol, Avon
    Corporate (6 parents)
    Officer
    2008-09-03 ~ 2017-10-18
    IIF 1 - director → ME
  • 5
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 8 - director → ME
  • 6
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 7 - director → ME
  • 7
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2022-08-31
    IIF 29 - director → ME
    2012-10-11 ~ 2022-08-31
    IIF 36 - secretary → ME
  • 8
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2022-08-31
    IIF 9 - director → ME
  • 9
    Lawford Road, Rugby, Warwickshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-02-10 ~ 2022-08-31
    IIF 32 - director → ME
  • 10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50 GBP2024-03-31
    Officer
    2010-09-30 ~ 2013-01-16
    IIF 5 - director → ME
    2007-04-18 ~ 2010-09-30
    IIF 4 - director → ME
  • 11
    Kings House High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Officer
    2009-06-01 ~ 2018-05-04
    IIF 3 - director → ME

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