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, Graham James

    Related profiles found in government register
  • Wakeford, Graham James
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Fairmile Lane, Cobham, KT11 2DD, England

      IIF 1
  • Wakeford, Graham James
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 2

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 3
  • Wakeford, Graham James
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 4 IIF 5 IIF 6

    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Wakeford, Graham James
    British group director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 10 IIF 11
  • Wakeford, Graham James
    British managing director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 12

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 13
  • Wakeford, Graham
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, 93 Fairmile Lane, Cobham, KT11 2DD, United Kingdom

      IIF 14
  • Wakeford, Graham
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Great Oaks, 93, Fairmile Lane, Cobham, Surrey, KT11 2DD, England

      IIF 15
  • Mr Graham Wakeford
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Oaks, 93 Fairmile Lane, Cobham, KT11 2DD, United Kingdom

      IIF 16
  • Graham Wakeford
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Grove Heath North, Ripley, Surrey, GU23 6EN, United Kingdom

      IIF 17
  • Mr Graham Wakeford
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Castle Dyke House, Ringinglow Road, Ringinglow, Sheffield, S11 7TA, United Kingdom

      IIF 18
  • Graham Wakeford
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Great Oaks, 93, Fairmile Lane, Cobham, Surrey, KT11 2DD, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    Castle Dyke House Ringinglow Road, Ringinglow, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-26 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Great Oaks, 93, Fairmile Lane, Cobham, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,003 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    809,073 GBP2021-12-31
    Officer
    2016-07-05 ~ dissolved
    IIF 13 - director → ME
  • 4
    Great Oaks, 93 Fairmile Lane, Cobham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 3 - director → ME
Ceased 11
  • 1
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    11,754 GBP2023-03-31
    Officer
    2016-07-01 ~ 2017-12-31
    IIF 8 - director → ME
  • 2
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-30 ~ 2016-09-30
    IIF 11 - director → ME
  • 3
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Officer
    2010-07-22 ~ 2017-12-14
    IIF 5 - director → ME
  • 4
    BECK.COM LIMITED - 2007-03-05
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (4 parents)
    Officer
    2010-07-22 ~ 2017-12-14
    IIF 6 - director → ME
  • 5
    Victory House, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ 2017-12-13
    IIF 7 - director → ME
  • 6
    DOCKSHARP LIMITED - 1995-03-29
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2004-09-01 ~ 2017-12-14
    IIF 12 - director → ME
  • 7
    Victory House, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-17 ~ 2017-12-13
    IIF 9 - director → ME
  • 8
    INVESTECK LTD - 2009-05-01
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-01-29 ~ 2017-12-14
    IIF 4 - director → ME
  • 9
    Victory House, Cox Lane, Chessington, Surrey
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2017-12-14
    IIF 10 - director → ME
  • 10
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    809,073 GBP2021-12-31
    Person with significant control
    2016-07-05 ~ 2022-07-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    THE HUB CONSULTING LIMITED - 2025-04-11
    48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
    Corporate (7 parents)
    Equity (Company account)
    1,366,904 GBP2023-12-31
    Officer
    2014-02-27 ~ 2017-12-13
    IIF 2 - director → ME

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