logo
explain how to read the page

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

Wakefield, James Christopher

    Related profiles found in government register
  • Wakefield, James Christopher
    British banker born in December 1986

    Registered addresses and corresponding companies

    • Sparshot Manor, Sparshot, Winchester, Hampshire, SO21 2NW

      IIF 1
  • Wakefield, James Christopher
    British born in December 1966

    Registered addresses and corresponding companies

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 2
  • Wakefield, James Christopher
    British director born in December 1966

    Registered addresses and corresponding companies

    • Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 3
  • Wakefield, James Christopher
    British investment banker born in December 1966

    Registered addresses and corresponding companies

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 4 IIF 5 IIF 6
  • Wakefield, James Christopher
    British venture capitalist born in December 1966

    Registered addresses and corresponding companies

    • Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

      IIF 7

    • Intake Lodge, Yearsley, Brandsby, York, North Yorkshire, YO61 4SW

      IIF 8
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Suite, Shire Hall, High Pavement, Nottingham, NG1 1HN, England

      IIF 9

    • First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, England

      IIF 10
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 11 IIF 12
  • Wakefield, James Christopher
    British venture capitalist born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW

      IIF 13
  • Wakefield, James Christopher
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 14
  • Wakefield, James
    British director born in December 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 107, New Bond Street, London, W1S 1ED

      IIF 15
  • Wakefield, James Christopher
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 16 IIF 17

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 18 IIF 19 IIF 20

    • C/o Westbridge Fund Managers Limited, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 23

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 24
  • Wakefield, James Christopher
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, 159 Charles Street, Leicester, LE1 1LD

      IIF 25

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 26

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 27

    • Units 4, And 6 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 28
  • Wakefield, James Christopher
    British consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 29
  • Wakefield, James Christopher
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

      IIF 30 IIF 31

    • First Floor, The Gatehouse, Melrose Hall, Cardiff, CF3 0EG, Wales

      IIF 32

    • One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 33

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 34

    • Unit 1b, Wharfedale Road, Cardiff, CF23 7HB

      IIF 35

    • 33, King Street, St James, London, SW1Y 6RJ, Uk

      IIF 36 IIF 37 IIF 38

    • 33, King Street, St James's, London, SW1Y 6RD

      IIF 39 IIF 40

    • 33, King Street, St James's, London, SW1Y 6RJ, England

      IIF 41

    • Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 42

    • Berkley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 43
  • Wakefield, James Christopher
    British investment manager born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macleay, James Alister
    British born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 47
  • Macleay, James Alister
    British co-investor director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 48
  • Macleay, James Alister
    British director born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Alpine House, Little 66, Bury, BL9 8RN, England

      IIF 49 IIF 50 IIF 51

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 52

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 53 IIF 54

    • 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England

      IIF 55 IIF 56
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD

      IIF 57
  • Macleay, James Alister
    British born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 58
  • Macleay, James Alister
    British director born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Capital Building, Tyndall Street, Cardiff, Caerdydd, CF10 4AZ, Wales

      IIF 64 IIF 65

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 66
  • Macleay, James Alister
    British investment manager born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, England

      IIF 67
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 68

    • Sparsholt Manor, Sparsholt, Winchester, Hampshire, SO21 2NW

      IIF 69
  • Macleay, James
    British born in April 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 70
  • Mr James Christopher Wakefield
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 16
  • 1
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2026-01-26 ~ now
    IIF 58 - Director → ME
  • 3
    BOYDSLAW 111 LIMITED - 2007-06-27 SC297001, SC301749, SC319327... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 70 - Director → ME
  • 4
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-06-19 ~ now
    IIF 20 - Director → ME
  • 5
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,245,970 GBP2022-06-30
    Officer
    2018-12-12 ~ now
    IIF 23 - Director → ME
  • 6
    Sparsholt Manor, Sparsholt, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,702 GBP2019-07-31
    Officer
    2008-03-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 34 - Director → ME
  • 9
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2009-06-24 ~ now
    IIF 14 - LLP Designated Member → ME
  • 10
    WALES FUND MANAGERS LIMITED - 2009-06-25
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 22 - Director → ME
  • 11
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    177,273 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,276 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 17 - Director → ME
  • 14
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-31 ~ now
    IIF 16 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2011-02-17 ~ now
    IIF 24 - Director → ME
  • 16
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-07 ~ now
    IIF 19 - Director → ME
Ceased 46
  • 1
    VANGUARD 456 LIMITED - 2021-12-24 12578293
    First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 10 - Director → ME
  • 2
    VANGUARD 123 LIMITED - 2021-12-24 12579160
    First Floor Suite Shire Hall, High Pavement, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-04 ~ 2025-04-11
    IIF 9 - Director → ME
  • 3
    MONACO 123 LIMITED - 2018-11-07
    1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-10 ~ 2021-05-28
    IIF 32 - Director → ME
  • 4
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23 03960151, 03982641, 04111250
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2003-11-18 ~ 2004-12-02
    IIF 2 - Director → ME
  • 5
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    2009-06-09 ~ 2012-06-29
    IIF 42 - Director → ME
  • 6
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-02-23
    IIF 47 - Director → ME
  • 7
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 40 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08 01899316, 03140153
    NATWEST VENTURES LIMITED - 1997-09-29 01358525, 03140153
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01 01358525
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2001-06-25 ~ 2007-12-31
    IIF 13 - Director → ME
    1997-12-01 ~ 2000-06-28
    IIF 7 - Director → ME
  • 9
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-02-22
    IIF 4 - Director → ME
  • 10
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-12-16 ~ 1999-10-29
    IIF 3 - Director → ME
  • 11
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-09-23
    IIF 64 - Director → ME
  • 12
    Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -102,029 GBP2025-03-31
    Officer
    2021-01-15 ~ 2025-09-23
    IIF 65 - Director → ME
  • 13
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -415,213 GBP2025-03-31
    Officer
    2021-01-15 ~ 2025-09-23
    IIF 61 - Director → ME
  • 14
    LAB 21 LIMITED - 2019-12-23
    1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    2010-03-16 ~ 2014-06-13
    IIF 41 - Director → ME
  • 15
    LONGVILLE GROUP LIMITED - 2007-07-06
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-05 ~ 2006-12-29
    IIF 5 - Director → ME
  • 16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-24
    IIF 56 - Director → ME
  • 17
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-24
    IIF 55 - Director → ME
  • 18
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-09-24
    IIF 48 - Director → ME
  • 19
    ORBIS CAPITAL LIMITED - 2010-08-25 04306751, 04306769
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13 04306751
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 38 - Director → ME
  • 20
    RESULT GROUP LIMITED - 2016-01-05
    RESULT GROUP PLC - 2003-08-22
    E-RESULT PLC - 2002-10-30
    RESULT 2000 PLC - 2000-03-10
    BROOMCO (726) LIMITED - 1994-10-27 00339801, 00474138, 01545590... (more)
    Willoughby House, Knutsford Rd, Antrobus, Knutsford Road, Antrobus, Northwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,713,950 GBP2019-12-31
    Officer
    2012-11-26 ~ 2015-12-10
    IIF 27 - Director → ME
  • 21
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Officer
    2012-03-01 ~ 2013-05-31
    IIF 15 - Director → ME
  • 22
    ENERGIST HOLDINGS LIMITED - 2003-09-15 07920186
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14 02954531, 02954543, 02983915... (more)
    2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Officer
    2009-07-10 ~ 2013-03-22
    IIF 39 - Director → ME
  • 23
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17 03504700, 03504722
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ 2012-06-29
    IIF 43 - Director → ME
  • 24
    7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 36 - Director → ME
    2008-02-01 ~ 2008-07-28
    IIF 1 - Director → ME
  • 25
    ORBIS CAPITAL LIMITED - 2012-03-21 04306757, 04306769
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25 04306757
    ORBIS CAPITAL LIMITED - 2009-02-13 04306757, 04306769
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 37 - Director → ME
  • 26
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-07 ~ 2010-07-06
    IIF 33 - Director → ME
  • 27
    Agrii, Station Road, Andoversford, Cheltenham, Gloucestershire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-02-03 ~ 2007-03-06
    IIF 8 - Director → ME
  • 28
    VISTA TECHNOLOGY SUPPORT GROUP LIMITED - 2023-08-04
    SEVCO 31773 LIMITED - 2014-06-10 07860316
    Unit 1b Wharfedale Road, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-10-25
    IIF 35 - Director → ME
  • 29
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-24 ~ 2025-06-10
    IIF 67 - Director → ME
    IIF 11 - Director → ME
  • 30
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Officer
    2019-08-16 ~ 2025-10-01
    IIF 57 - Director → ME
  • 31
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-25 ~ 2025-06-10
    IIF 66 - Director → ME
    IIF 12 - Director → ME
  • 32
    MARPLACE (NUMBER 722) LIMITED - 2008-03-18
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,602,455 GBP2020-12-31
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 30 - Director → ME
  • 33
    Alpine House, Little 66, Bury, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    271,643 GBP2024-03-31
    Officer
    2024-06-04 ~ 2025-09-22
    IIF 49 - Director → ME
    2022-10-13 ~ 2024-06-04
    IIF 45 - Director → ME
  • 34
    Alpine House, Little 66, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,180,316 GBP2024-03-31
    Officer
    2024-06-04 ~ 2025-09-22
    IIF 51 - Director → ME
    2022-10-13 ~ 2024-06-04
    IIF 46 - Director → ME
  • 35
    Alpine House, Little 66, Bury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Officer
    2024-06-04 ~ 2025-09-22
    IIF 50 - Director → ME
    2022-10-14 ~ 2024-06-04
    IIF 44 - Director → ME
  • 36
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    53,411 GBP2023-05-31
    Officer
    2022-04-27 ~ 2025-09-10
    IIF 59 - Director → ME
  • 37
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-09-10
    IIF 62 - Director → ME
  • 38
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2025-09-10
    IIF 60 - Director → ME
  • 39
    MANAGEADD LIMITED - 1998-06-23
    28 Kirby Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,583,435 GBP2022-12-31
    Officer
    2008-01-01 ~ 2019-12-31
    IIF 28 - Director → ME
  • 40
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-12-31
    Officer
    2021-01-15 ~ 2025-10-01
    IIF 54 - Director → ME
  • 41
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ 2025-10-01
    IIF 63 - Director → ME
  • 42
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2022-10-13 ~ 2025-10-01
    IIF 53 - Director → ME
  • 43
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2022-04-27 ~ 2025-10-01
    IIF 52 - Director → ME
  • 44
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP - 2009-03-31
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2020-06-12 ~ 2023-11-01
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    DMWS 372 LIMITED - 1999-12-17 SC096050, SC096051, SC096052... (more)
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-23 ~ 2006-07-21
    IIF 6 - Director → ME
  • 46
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,940,823 GBP2020-12-31
    Officer
    2009-02-05 ~ 2020-03-05
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.