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 Jonathan Edward Richard Wakerley

    Related profiles found in government register
  • Mr Jonathan Edward Richard Wakerley
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP, United Kingdom

      IIF 1 IIF 2

    • 6, North Street, Oundle, Peterborough, PE8 4AL, United Kingdom

      IIF 3

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Jonathan Edward Richard Wakerley
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 7
  • Mr Jonathan Edward Wakerley
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 North Street, Oundle, Peterborough, PE8 4AL, England

      IIF 8

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 9 IIF 10
  • Mr Jonathan Wakerley
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Hampton, Peterborough, PE7 8HP, United Kingdom

      IIF 11

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 12
  • Wakerley, Jonathan Edward Richard
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 13 IIF 14

    • Unit 29 Metro Centre, Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH, England

      IIF 15
  • Wakerley, Jonathan Edward Richard
    British consultant born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, School Lane, Wisbech, Cambridgeshire, PE13 1AW, United Kingdom

      IIF 16
  • Wakerley, Jonathan Edward Richard
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sion Park, Stansted Road, Bishops Stortford, Hertfordshire, CM23 5PU

      IIF 17

    • Monkswell House, Unit 127, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ

      IIF 18

    • 16b, Holywell Way, Peterborough, Cambridgeshire, PE3 6SS, United Kingdom

      IIF 19

    • 4, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 20

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 29 Metro Centre, Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH, England

      IIF 30 IIF 31

    • 1-4, London Road, Spalding, PE11 2TA, United Kingdom

      IIF 32
  • Mr Jonathan Edward Wakerley
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 33

    • Unit 29, The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire, PE2 7UH, England

      IIF 34
  • Wakerley, Jonathan Edward
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 35
  • Wakerley, John Richard
    British company director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Dunblane Drive, Orton Southgate, Peterborough, PE2 6SW

      IIF 36
  • Wakerley, John Richard
    British director born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 37

    • Unit 4, Swan Court, Cygnet Park Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 38
  • Wakerley, John Richard
    British none born in September 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Swan Court, Cygnet Park, Hampton, Peterborough, PE7 8GX

      IIF 39
  • Wakerley, Jonathan Edward Richard
    British group md born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 40
  • Mr Jonathan Wakerley
    English born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 41
  • Wakerley, Jonathan Edward
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29 Metro Centre, The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, PE2 7UH, England

      IIF 42
  • Wakerley, Jonathan Edward
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 43

    • Unit 29 The Metro Centre, Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, PE2 7UH, England

      IIF 44

    • Unit 4, Swan Court, Cygnet Park Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 45
  • Wakerley, Jonathan Edward
    British group md born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 9, Commerce Road, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR, England

      IIF 46

    • 9, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 47
  • Wakerley, John Richard
    British company secretary

    Registered addresses and corresponding companies

    • 15 Dunblane Drive, Orton Southgate, Peterborough, PE2 6SW

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    2 Axon Business Park Commerce Road, Lynch Wood, Peterborough
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    392,057 GBP2016-02-29
    Officer
    2012-08-22 ~ dissolved
    IIF 45 - director → ME
  • 3
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200,953 GBP2023-06-30
    Officer
    2018-06-25 ~ now
    IIF 23 - director → ME
  • 4
    CITY SECURITY SERVICES LIMITED - 2023-06-19
    CROPSEAL LIMITED - 1993-06-09
    Unit 18 Greenwich Centre Business Park, 53 Norman Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,768,793 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 27 - director → ME
  • 5
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2020-07-28 ~ now
    IIF 43 - director → ME
  • 7
    ABC DOM LIMITED - 2020-07-22
    DOM TECHNICAL SERVICES LIMITED - 2020-07-21
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,998 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 35 - director → ME
  • 8
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    27,027 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-10-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-10-11 ~ 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
  • 10
    PARAMOUNT PLASTERING SERVICES LIMITED - 2010-06-01
    Monkswell House Unit 127, Manse Lane, Knaresborough, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,448,325 GBP2022-06-30
    Officer
    2021-05-07 ~ now
    IIF 18 - director → ME
  • 11
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448 GBP2022-06-30
    Officer
    2021-03-19 ~ now
    IIF 22 - director → ME
  • 12
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,959 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-11-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    SIGHT & SOUND SECURITY SOLUTIONS LIMITED - 2020-04-16
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    960,913 GBP2021-03-31
    Officer
    2021-10-21 ~ now
    IIF 29 - director → ME
  • 14
    1-4 London Road, Spalding, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 32 - director → ME
  • 15
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,483 GBP2023-05-31
    Officer
    2019-05-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,875 GBP2020-12-31
    Officer
    2018-12-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    Sion Park Birchanger Lane, Birchanger, Bishop's Stortford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    119,829 GBP2018-08-31
    Officer
    2017-10-17 ~ dissolved
    IIF 17 - director → ME
Ceased 16
  • 1
    2 Axon Business Park Commerce Road, Lynch Wood, Peterborough
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    392,057 GBP2016-02-29
    Officer
    2012-02-29 ~ 2015-01-26
    IIF 38 - director → ME
    2010-08-26 ~ 2012-03-01
    IIF 16 - director → ME
  • 2
    Unit 29 The Metro Centre, Woodston Industrial Park, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-09 ~ 2022-06-01
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200,953 GBP2023-06-30
    Officer
    2018-06-25 ~ 2020-03-25
    IIF 37 - director → ME
    Person with significant control
    2018-06-25 ~ 2024-10-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    24HR HOMEWATCH UK LIMITED - 2003-12-22
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -2,829,109 GBP2024-03-31
    Officer
    2011-01-04 ~ 2014-08-29
    IIF 39 - director → ME
    2001-10-26 ~ 2007-03-31
    IIF 36 - director → ME
    2001-10-26 ~ 2022-06-03
    IIF 15 - director → ME
    2001-10-26 ~ 2006-03-08
    IIF 48 - secretary → ME
  • 5
    Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -2,176,136 GBP2024-03-31
    Officer
    2007-01-25 ~ 2022-06-01
    IIF 30 - director → ME
  • 6
    Brooke House John Hyrne Way, Longwater Business Park, New Costessey, Norwich, Norfolk
    Dissolved corporate (5 parents)
    Officer
    2007-01-25 ~ 2009-02-25
    IIF 19 - director → ME
  • 7
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,058 GBP2023-10-31
    Officer
    2020-10-14 ~ 2020-10-14
    IIF 20 - director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    2020-10-14 ~ 2024-07-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ACTIV SECURITY (UK) LIMITED - 2021-03-02
    Camburgh House, New Dover Road, Canterbury, England
    Corporate (2 parents)
    Equity (Company account)
    -19,552 GBP2024-03-31
    Officer
    2017-06-02 ~ 2022-06-01
    IIF 40 - director → ME
  • 9
    Unit 29 The Metro Centre Welbeck Way, Woodston Industrial Estate, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    64,821 GBP2024-03-31
    Officer
    2015-03-31 ~ 2022-06-01
    IIF 44 - director → ME
  • 10
    ABC DOM LIMITED - 2020-07-22
    DOM TECHNICAL SERVICES LIMITED - 2020-07-21
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,998 GBP2024-03-31
    Officer
    2016-10-07 ~ 2022-06-01
    IIF 47 - director → ME
  • 11
    The Centre Building Orton Enterprise Centre, Orton Southgate, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,369 GBP2023-05-31
    Person with significant control
    2018-12-20 ~ 2019-12-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448 GBP2022-06-30
    Person with significant control
    2021-03-19 ~ 2022-07-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    MARIONETTE HOSPITALITY LTD - 2023-06-01
    18 Appold Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-09 ~ 2024-09-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SECRI-PLEX LIMITED - 1989-04-25
    CIRCUITURGENT LIMITED - 1989-04-07
    Securi-plex Limited, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,714,372 GBP2024-03-31
    Officer
    2016-05-09 ~ 2022-06-03
    IIF 46 - director → ME
  • 15
    TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED - 2003-01-13
    29 Metro Centre The Metro Centre, Welbeck Way, Woodston Ind Estate, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -247,736 GBP2024-03-31
    Officer
    2015-01-15 ~ 2022-06-01
    IIF 42 - director → ME
  • 16
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,875 GBP2020-12-31
    Person with significant control
    2018-12-17 ~ 2020-04-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

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