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.
Wakelin, Timothy
Wakelin, Timothy
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Fox Lodge, Scant Road West, Hambrook, Chichester, PO18 8UA, United Kingdom
IIF 2 IIF 3 IIF 4 C/o Dfm Associates, One St Peters Road, Maidenhead, Berkshire, SL6 7QU, United Kingdom
IIF 5 C/o Dfm Associates, One St Peters Road, Maidenhead, SL6 7QU, United Kingdom
IIF 6 IIF 7 One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
IIF 8 4, 5 & 6 Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD, United Kingdom
Wakelin, Timothy
British inventory company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Fox Lodge, Scant Road West, Hambrook, Chichester, West Sussex, PO18 8UA, England
Wakelin, Timothy
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5 Ducketts Wharf, South Street, Bishops Stortford, Herts, CM23 3AR
Wakelin, Timothy
British salesman born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1 Brookside Farm Lane, Nutbourne, Chichester, West Sussex, PO18 8SB
Wakelin, Timothy
British directorRegistered addresses and corresponding companies
IIF 12 One, St. Peters Road, Maidenhead, Berkshire, SL6 7QU
Mr Tim Wakelin
British born in January 1968Resident in England
Registered addresses and corresponding companiesMr Timothy Wakelin
British born in January 1968Resident in England
Registered addresses and corresponding companiesTimothy Wakelin
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
- 1 C/o Dfm Associates, One St Peters Road, Maidenhead, BerkshireCorporate (2 parents)Equity (Company account)2,005 GBP2023-03-29Officer
2013-11-27 ~ nowIIF 3 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Dfm Associates, One, St. Peters Road, Maidenhead, BerkshireCorporate (2 parents)Equity (Company account)2,035 GBP2023-03-29Officer 2007-03-26 ~ nowIIF 6 - director → ME 2007-03-26 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 One, St Peters Road, Maidenhead, Berkshire, United KingdomCorporate (2 parents)Officer 2024-12-13 ~ nowIIF 5 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 C/o Dfm Associates, One St Peters Road, Maidenhead, BerkshireCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-04-09 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dfm Associates, One, St. Peters Road, Maidenhead, BerkshireCorporate (3 parents)Equity (Company account)-981 GBP2023-03-31Officer 2010-11-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Dfm Associates, One, St. Peters Road, Maidenhead, BerkshireDissolved corporate (3 parents)Officer 2007-06-25 ~ dissolvedIIF 9 - director → ME
- 7 5 Ducketts Wharf, South Street, Bishops Stortford, HertsDissolved corporate (3 parents)Equity (Company account)90 GBP2018-06-30Officer 2007-06-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 C/o Dfm Associates, One St Peters Road, Maidenhead, BerkshireCorporate (1 parent)Equity (Company account)3,413 GBP2023-03-29Officer 2014-04-09 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 C/o Dfm Associates, One St Peters Road, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)Officer 2012-12-13 ~ dissolvedIIF 1 - director → ME
- 1COLLECTIVE PROTECTION LIMITED - 2018-05-16 4, 5 & 6 Quay Point Northarbour Road, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer 2018-03-12 ~ 2019-09-01IIF 8 - director → ME
- 2
LETSURE LIMITED
- nowLUMLEY LETSURE LIMITED - 2007-09-03WINTER RICHMUND LIMITED - 1999-02-11SARABOM LIMITED - 1995-02-20 C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (2 parents)Officer 2004-02-20 ~ 2007-01-18IIF 11 - director → ME
