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

Wake, Ian Phillip

    Related profiles found in government register
  • Wake, Ian Phillip

    Registered addresses and corresponding companies

    • 10 Cheyne Walk, Northampton, NN1 5PT, England

      IIF 1 IIF 2
  • Wake, Ian Phillip
    British

    Registered addresses and corresponding companies

    • 18 Broadmead Avenue, Northampton, NN3 2QY

      IIF 3
  • Wake, Ian Phillip
    British company secretary

    Registered addresses and corresponding companies

    • 18 Broadmead Avenue, Northampton, NN3 2QY

      IIF 4 IIF 5
  • Wake, Ian Phillip
    born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT

      IIF 6 IIF 7
  • Wake, Ian Phillip
    British accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 8
  • Wake, Ian Phillip
    British certified accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cheyne Walk, Northampton, NN1 5PT

      IIF 9 IIF 10

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 11

    • Inn Control, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 12
  • Wake, Ian Phillip
    British certified chartered accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cheyne Walk, Northampton, NN1 5PT

      IIF 13

    • 10 Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 14
  • Wake, Ian Phillip
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 18 Broadmead Avenue, Northampton, NN3 2QY

      IIF 15
  • Wake, Ian Phillip
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 16

    • Inn Control, Cheyne Walk, Northampton, NN1 5PT, United Kingdom

      IIF 17
  • Mr Ian Phillip Wake
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10 Cheyne Walk, Northampton, NN1 5PT

      IIF 18

    • 10, Cheyne Walk, Northampton, NN1 5PT, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    10 CANN LIMITED - 2016-11-11
    10 Cheyne Walk, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2018-09-01 ~ now
    IIF 14 - Director → ME
    2016-11-08 ~ now
    IIF 1 - Secretary → ME
  • 2
    10 CA LIMITED - 2016-11-11
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,670 GBP2023-12-31
    Officer
    2018-06-25 ~ now
    IIF 11 - Director → ME
    2016-07-20 ~ now
    IIF 2 - Secretary → ME
  • 3
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 5
    10 Cheyne Walk, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-19 ~ now
    IIF 3 - Secretary → ME
  • 6
    BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27
    BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04
    BLUE CUBE ASSOCIATES LTD - 2003-02-17
    10 Cheyne Walk, Northampton
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-28 ~ now
    IIF 4 - Secretary → ME
  • 7
    Inn Control, Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-05-31
    Officer
    2018-07-17 ~ dissolved
    IIF 12 - Director → ME
  • 8
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 9
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    260,545 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    IIF 16 - Director → ME
  • 10
    KILDERKIN LIMITED - 2012-07-31
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,006 GBP2024-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 10 - Director → ME
  • 11
    GIBFORCE LIMITED - 1993-07-06
    10 Cheyne Walk, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    247,825 GBP2023-12-31
    Officer
    2018-06-25 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    10 Cheyne Walk, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-19 ~ 2018-05-01
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    Inn Control, Cheyne Walk, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-05-31
    Officer
    2017-11-03 ~ 2018-05-01
    IIF 17 - Director → ME
  • 3
    10 Cheyne Walk, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    260,545 GBP2023-12-31
    Person with significant control
    2021-05-25 ~ 2022-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    KILDERKIN LIMITED - 2012-07-31
    10 Cheyne Walk, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,006 GBP2024-07-31
    Officer
    2012-06-01 ~ 2018-04-10
    IIF 8 - Director → ME
  • 5
    GIBFORCE LIMITED - 1993-07-06
    10 Cheyne Walk, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    247,825 GBP2023-12-31
    Officer
    2016-10-01 ~ 2018-04-10
    IIF 13 - Director → ME

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