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.
Wakeham, Peter Ronald
- British born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
Via Guisseppe Zoppi 4, Residenza Select 10, Ch 6900 Lugano, Switzerland
IIF 1
- British business consultant born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 2
- British chief executive born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
IIF 3
- British company director born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
- British director born in February 1947Registered addresses and corresponding companies
Wakeham, Peter Ronald
- British born in February 1947
Wakeham, Peter Ronald
Resident in Sweden
Registered addresses and corresponding companies8, Lancaster Gardens, London, SW19 5DG, England
IIF 15
- British born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 164th Floor, 7-10, Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 17Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
IIF 181, Liverpool Terrace, Worthing, West Sussex, BN11 1TA
IIF 19
- British chief executive officer born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies11 Wimpole Mews, London, W1G 8PF
IIF 20
- British director born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companiesMill Hill School, The Ridgeway, London, NW7 1QS, England
IIF 21
- British non-executive director born in February 1947
Wakeham, Peter Ronald
Resident in England
Registered addresses and corresponding companies4th Floor, 7-10, Chandos Street, London, W1G 9DQ
IIF 22
- Registered addresses and corresponding companies
Wakeham, Peter Ronald
- British born in February 1947
Mr Peter Ronald Wakeham
Resident in Sweden
Registered addresses and corresponding companies8, Lancaster Gardens, London, SW19 5DG, England
IIF 25
- British born in February 1947
Mr Peter Ronald Wakeham
Resident in England
Registered addresses and corresponding companies
- 1APTUS PERSONNEL SUPPORT STAFF LIMITED - nowAPTUS SUPPORT STAFF LIMITED - 2001-09-11INITIAL SUPPORT STAFF LTD - 2001-07-02HMS SUPPORT STAFF LIMITED - 1997-06-30
WORKFORCE (DRIVING & INDUSTRIAL PERSONNEL) LIMITED
- 1995-05-01 01824007PLUMSTOCK LIMITED
- 1984-07-16 0182400789 High Street, Hadleigh, Ipswich, SuffolkDissolved Corporate (21 parents)Officer~ 1993-06-18IIF 5 - Director → ME - 2
BRITISH PEARL GROUP LIMITED
0970143614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2020-04-20 ~ 2021-10-09IIF 16 - Director → ME2016-08-24 ~ 2020-04-20IIF 17 - Director → ME - 3BRITISH PEARL FINANCE LIMITED - 2011-10-0433 Cavendish Square, 14th Floor, London, EnglandActive Corporate (12 parents)Officer2016-08-24 ~ 2020-04-22IIF 22 - Director → ME
- 4CROYDON LIMITED - nowALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED
- 1998-05-18 0298957731 Gresham Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer1995-03-15 ~ 1998-01-08IIF 14 - Director → ME - 5IFS SECURITY LIMITED - now
BET MS SUPPORT LIMITED
- 2009-06-23 03174143Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (19 parents)Officer1996-04-01 ~ 1996-06-25IIF 7 - Director → ME - 6ISSUER DIRECT LTD - nowPRECISIONIR LIMITED - 2016-04-18
WILINK EUROPE LIMITED
- 2007-01-17 02394368WORLD INVESTOR LINK LIMITED
- 2002-02-13 02394368INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD
- 1999-09-23 02394368INVESTOR COMMUNICATIONS BUSINESS LIMITED
- 1997-05-19 02394368COMPANY REPORT DISTRIBUTION SERVICE LIMITED
- 1989-11-21 0239436825 Farringdon Street, LondonDissolved Corporate (21 parents)Officer~ 2006-08-21IIF 12 - Director → ME~ 1993-06-12IIF 24 - Secretary → ME - 7MITIE CATERING SERVICES LIMITED - nowINTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents)Officer1994-09-28 ~ 1996-06-25IIF 4 - Director → ME
- 8MITIE FS (UK) LIMITED - nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (55 parents, 20 offsprings)Officer1995-07-17 ~ 1996-06-25IIF 10 - Director → ME
- 9MITIE HOSPITAL SERVICES LIMITED - nowINTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
INITIAL HEALTHCARE SERVICES LIMITED
- 1996-12-30 00892018I. C. C. (CLEANING SERVICES) LIMITED
- 1994-03-15 0089201830 Finsbury Square, LondonDissolved Corporate (36 parents)Officer1994-03-01 ~ 1996-06-25IIF 11 - Director → ME - 10MITIE INTEGRATED SERVICES LIMITED - nowINTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED
- 1997-04-04 01531601BET FACILITIES MANAGEMENT LIMITED
- 1995-04-03 01531601BET CONTRACT SERVICES LIMITED
- 1992-11-02 01531601E. COWING & SON LIMITED
- 1988-11-22 01531601NORTH LONDON & HERTS NEWSPAPERS LIMITED
- 1985-02-19 01531601Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer~ 1996-06-25IIF 9 - Director → ME - 11
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08 00375149Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (31 parents)Officer2020-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-22 ~ nowIIF 27 - Has significant influence or control → OE - 12THE OLD MILL HILLIANS CLUB - 2019-12-05Mill Hill School, The Ridgeway, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-01-14 ~ 2024-07-23IIF 21 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 26 - Has significant influence or control → OE
- 13RENTOKIL PROPERTY CARE LIMITED - now
BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
- 2018-10-23 03004506AXEDENE LIMITED - 1995-03-27Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (22 parents)Officer1995-07-17 ~ 1996-06-25IIF 6 - Director → ME - 14
RESTEC FOOD LABORATORIES LIMITED
- 1989-07-20 02015590Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (21 parents)Officer~ 1999-03-01IIF 2 - Director → ME - 15PLUMECLEAN LIMITED - 1985-01-1430 Finsbury Square, LondonDissolved Corporate (35 parents)Officer1995-09-20 ~ 1996-06-25IIF 8 - Director → ME
- 16HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2002-07-01 ~ 2008-06-09IIF 1 - Director → ME
- 17
BLACKFRIARS PUBLICATIONS LTD
- 2020-05-11 095173138 Lancaster Gardens, London, EnglandActive Corporate (1 parent)Officer2015-03-30 ~ nowIIF 15 - Director → ME2015-03-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 18
THE BUSINESS SERVICES ASSOCIATION
028345292nd Floor 130 Fleet Street, LondonActive Corporate (80 parents)Officer1995-08-02 ~ 1997-06-21IIF 3 - Director → ME - 19WILINK - now
WILINK.COM PLC
- 2002-05-24 03801780KNUTSFORD GROUP PLC - 2000-07-14The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (30 parents)Officer2000-07-17 ~ 2006-05-30IIF 13 - Director → ME - 20
MERRINWELL PROPERTY MANAGEMENT LIMITED
- 2004-05-11 0509935236 Wimpole Street, LondonActive Corporate (11 parents)Officer2004-05-05 ~ 2013-04-04IIF 20 - Director → ME - 21
WISE ANALYTICS LIMITED
086253481 Liverpool Terrace, Worthing, West SussexLiquidation Corporate (11 parents, 5 offsprings)Officer2019-05-15 ~ nowIIF 19 - Director → ME
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