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