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

Wakerley, John Richard

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 23 IIF 24

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

      IIF 25
  • Wakerley, John Richard
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39
  • 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 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • 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 46

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

      IIF 47
  • 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 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 14 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - 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 30 - 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 16 - 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 20 - director → ME
  • 5
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 28 - 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 5 - director → ME
  • 8
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - 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 7 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 11 - 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 15 - 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 6 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 22 - director → ME
  • 14
    1-4 London Road, Spalding, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 25 - 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 18 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 19 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 10 - 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 3 - director → ME
    2010-08-26 ~ 2012-03-01
    IIF 9 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 2 - director → ME
    Person with significant control
    2018-06-25 ~ 2024-10-29
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - 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 4 - director → ME
    2001-10-26 ~ 2007-03-31
    IIF 1 - director → ME
    2001-10-26 ~ 2022-06-03
    IIF 8 - director → ME
    2001-10-26 ~ 2006-03-08
    IIF 26 - 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 23 - 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 12 - 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 13 - director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    2020-10-14 ~ 2024-07-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 35 - 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 29 - 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 32 - 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 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
  • 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 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 31 - 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 27 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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.