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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 Thomas Adam Wake

    Related profiles found in government register
  • Mr Thomas Adam Wake
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 1
  • Wake, Thomas Adam
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 2
  • Mr Adam Hereward Wake
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 3 IIF 4
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 5 IIF 6
  • Wake, Adam Hereward
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • Harwood House, 43 Harwood Road, London, SW6 4QP

      IIF 7 IIF 8
    • Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

      IIF 9 IIF 10
  • Wake, Adam
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Hampstead Way, London, NW11 7LH

      IIF 11
  • Wake, Adam
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 8 58-59 Hyde Park Gate, London, SW7 5ED

      IIF 12
  • Wake, Adam
    British property investor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245 Cranmer Court, Whiteheads Grove, London, SW3 3HD

      IIF 13
  • Wake, Adam
    British self employed born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 245 Cranmer Court, Whiteheads Grove, London, SW3 3HD

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    58-59 HYDE PARK GATE RESIDENTS ASSOCIATION LIMITED
    02348531
    Capital House 272 Manchester Road, Droylsden, Manchester
    Active Corporate (14 parents)
    Officer
    2004-02-19 ~ 2008-02-29
    IIF 13 - Director → ME
  • 2
    7-9 ST. GEORGES SQUARE LLP
    OC323602 05605946... (more)
    6 Hampstead Way, London
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ 2023-01-06
    IIF 11 - LLP Designated Member → ME
  • 3
    99 QUEENSGATE MANAGEMENT COMPANY LIMITED
    05887546
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (15 parents)
    Officer
    2007-06-25 ~ 2017-03-30
    IIF 12 - Director → ME
  • 4
    MAGENTA DEVELOPMENTS 2 LIMITED
    09515000 09775235... (more)
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Officer
    2015-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MAGENTA DEVELOPMENTS 3 LIMITED
    09775235 09515000... (more)
    Harwood House, 43 Harwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MAGENTA DEVELOPMENTS LIMITED
    05186828 09515000... (more)
    Harwood House, 43 Harwood Road, London
    Active Corporate (3 parents)
    Officer
    2004-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    SEVENTEEN CADOGAN SQUARE MANAGEMENT LIMITED
    00520060
    19 Cadogan Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-01-09 ~ 2007-11-27
    IIF 14 - Director → ME
  • 8
    STANTON PRODUCTIONS LIMITED
    13030551
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    STANTON PUBLISHING LIMITED
    11577900
    Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.