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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Wake

    Related profiles found in government register
  • Mr Stephen Paul Wake
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 1
    • 8, Jury Street, Edwards, Pearson & White Llp, Warwick, Warwickshire, CV34 4EW, England

      IIF 2
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 3 IIF 4
  • Wake, Stephen Paul
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 5
  • Wake, Stephen Paul
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 6
  • Wake, Stephen Paul
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 51, The Stream, Ditton, Aylesford, Kent, ME20 6AG, United Kingdom

      IIF 7
    • 8, Jury Street, Edwards, Pearson & White Llp, Warwick, Warwickshire, CV34 4EW, England

      IIF 8
    • 8, Jury Street, Warwick, CV34 4EW, England

      IIF 9
  • Wake, Stephen Paul
    British engineer born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 132 Warren Road, Worthing, West Sussex, BN14 9RB

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    51 The Stream, Ditton, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    VALIDAIR HOLDINGS LIMITED - 2023-06-06
    VALIDAIR PROJECTS LIMITED - 2018-09-05
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,270 GBP2024-12-31
    Officer
    2003-09-22 ~ 2025-01-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
  • 2
    FACILITY MONITORING SYSTEMS LTD
    - now
    Other registered number: 08242753
    VALIDAIR MONITORING SOLUTIONS LIMITED - 2023-05-03
    VALIDAIR INSTALLATIONS LIMITED - 2010-01-16
    Unit 5 Beauchamp Business Centre, Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,973 GBP2024-12-31
    Officer
    2009-12-09 ~ 2025-01-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    86 Downbank Avenue, Bexleyheath, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-01 ~ 2012-02-15
    IIF 10 - Director → ME
  • 4
    Unit 5 Beauchamp Business Centre Sparrowhawk Close, Enigma Business Park, Malvern, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    340,146 GBP2024-12-31
    Officer
    2023-02-02 ~ 2025-01-15
    IIF 8 - Director → ME
    Person with significant control
    2023-02-02 ~ 2025-01-15
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.