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 Nicholas Jeremy Wakefield

    Related profiles found in government register
  • Mr Nicholas Jeremy Wakefield
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 1
  • Wakefield, Nicholas Jeremy
    British banking born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 2
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ryde House, Binstead Road, Ryde, Isle Of Wight, PO33 3NF, United Kingdom

      IIF 3

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 4 IIF 5

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, United Kingdom

      IIF 6
  • Wakefield, Nicholas Jeremy
    British management consultant born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Ryde School, 7 Queens Road, Ryde, Isle Of Wight, PO33 3BE, United Kingdom

      IIF 7
  • Wakefield, Nicholas Jeremy
    British retired born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF

      IIF 8

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, England

      IIF 9
  • Mrs Nicola Wakefield
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 10
  • Wakefield, Nicholas Jeremy
    born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • Seafield House, Fairy Road, Seaview, Isle Of Wight, PO34 5HF, Uk

      IIF 11
  • Wakefield, Nicholas Jeremy
    British banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British company director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 20
  • Wakefield, Nicholas Jeremy
    British director born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy
    British financier born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 32
  • Wakefield, Nicholas Jeremy
    British head of project finance born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 33 IIF 34
  • Wakefield, Nicholas Jeremy
    British investment banker born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Julian Hill House, Julian Hill, Harrow-on-the-hill, Middlesex, HA1 3NE

      IIF 35
  • Wakefield, Nicholas Jeremy
    British banker

    Registered addresses and corresponding companies
  • Wakefield, Nicholas Jeremy

    Registered addresses and corresponding companies
  • Wakefield, Nicola
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Cottage, Baker Street, Aston Tirrold, Didcot, OX11 9DD, United Kingdom

      IIF 46
  • Wakefield, Nicola
    born in December 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • 66, Queens Road, London, SW14 8PJ, England

      IIF 47
child relation
Offspring entities and appointments
Active 5
  • 1
    Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Corporate (4 parents)
    Equity (Company account)
    -2,001 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 4 - director → ME
  • 2
    Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-01-11 ~ now
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    SEAFIELD CAPITAL (OBSOLETE) LIMITED - 2015-06-26
    SEAFIELD CAPITAL LIMITED - 2012-08-14
    Seafield House, Fairy Road, Seaview, Isle Of Wight
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,701 GBP2024-01-31
    Officer
    2012-01-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Seafield House Fairy Road, Seaview, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 11 - llp-designated-member → ME
    2012-08-14 ~ dissolved
    IIF 47 - llp-member → ME
  • 5
    WIGHT GATEWAY HOLDINGS LIMITED - 2021-05-25
    RP621 LIMITED - 2020-06-09
    Ryde House, Binstead Road, Ryde, Isle Of Wight, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,037 GBP2023-10-31
    Officer
    2019-10-16 ~ now
    IIF 6 - director → ME
Ceased 37
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 34 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-06-29 ~ 2002-07-26
    IIF 33 - director → ME
  • 3
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 40 - secretary → ME
  • 4
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 37 - secretary → ME
  • 5
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 36 - secretary → ME
  • 6
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2004-05-07 ~ 2004-05-08
    IIF 39 - secretary → ME
  • 7
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-05-07 ~ 2007-08-07
    IIF 26 - director → ME
  • 8
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    1999-05-06 ~ 2002-06-18
    IIF 24 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2000-02-03 ~ 2002-02-05
    IIF 14 - director → ME
  • 10
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2007-08-07
    IIF 23 - director → ME
  • 11
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-05-31 ~ 1997-03-14
    IIF 19 - director → ME
  • 12
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2002-02-14
    IIF 16 - director → ME
  • 13
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2001-08-29 ~ 2002-02-14
    IIF 32 - director → ME
  • 14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2002-02-14
    IIF 12 - director → ME
  • 15
    227 Shooters Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ 2013-01-01
    IIF 5 - director → ME
  • 16
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2003-05-02 ~ 2007-08-07
    IIF 28 - director → ME
  • 17
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2003-05-02 ~ 2007-08-07
    IIF 27 - director → ME
  • 18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2004-05-07 ~ 2007-08-07
    IIF 29 - director → ME
    2004-05-07 ~ 2004-05-08
    IIF 38 - secretary → ME
  • 19
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2004-04-05 ~ 2007-08-07
    IIF 13 - director → ME
  • 20
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2005-08-31 ~ 2007-08-07
    IIF 22 - director → ME
  • 21
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2004-04-05 ~ 2007-08-07
    IIF 18 - director → ME
  • 22
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-11-15 ~ 2007-08-07
    IIF 31 - director → ME
  • 23
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2003-04-04 ~ 2007-08-07
    IIF 25 - director → ME
  • 24
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    1996-11-28 ~ 1997-03-14
    IIF 20 - director → ME
  • 25
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1995-03-10 ~ 1997-03-14
    IIF 15 - director → ME
  • 26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-11-26 ~ 2005-05-25
    IIF 43 - secretary → ME
  • 27
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 42 - secretary → ME
  • 28
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 44 - secretary → ME
  • 29
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2004-11-26 ~ 2004-12-01
    IIF 45 - secretary → ME
  • 30
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-11-26 ~ 2007-08-07
    IIF 30 - director → ME
    2004-11-26 ~ 2004-12-01
    IIF 41 - secretary → ME
  • 31
    GREENER ENERGY PROJECTS LIMITED - 2008-06-19
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    -871,412 GBP2023-03-31
    Officer
    2015-02-11 ~ 2018-05-11
    IIF 9 - director → ME
  • 32
    RYDE SCHOOL LIMITED - 1979-12-31
    Queens Road, Ryde, Isle Of Wight
    Corporate (12 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2020-08-31
    IIF 8 - director → ME
  • 33
    Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-14 ~ 2020-08-31
    IIF 7 - director → ME
  • 34
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-05-01
    IIF 35 - director → ME
  • 35
    Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
    Corporate (10 parents)
    Officer
    2002-12-02 ~ 2010-08-31
    IIF 17 - director → ME
  • 36
    WIGHT GATEWAY LIMITED - 2020-05-19
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Corporate (4 parents)
    Officer
    2011-09-07 ~ 2020-03-12
    IIF 3 - director → ME
  • 37
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2002-03-19
    IIF 21 - director → ME

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