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

Wakeford, Mark Robert

    Related profiles found in government register
  • Wakeford, Mark Robert
    British civil engineer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, School Lane, Badby, Daventry, Northamptonshire, NN11 3AJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1, Kingsway, London, WC2B 6AN

      IIF 5

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 9 IIF 10

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 11 IIF 12
  • Wakeford, Mark Robert
    British civil servant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm School Lane, Badby, Daventry, Northamptonshire, NN11 3AJ

      IIF 13
  • Wakeford, Mark Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, High House Drive, Lickey, Birmingham, B45 8ET, Uk

      IIF 14

    • Colpmans Farm, Islip, Kettering, Northamptonshire, NN14 3LT, England

      IIF 15

    • 27, Home Farm School Lane, Badby, Daventry, Northampton, Morthamptonshire, NN11 3AJ, England

      IIF 16

    • 27, Home Farm School Lane, Badby, Daventry, Northampton, Northamptonshire, NN11 3AJ, England

      IIF 17 IIF 18

    • Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

      IIF 19 IIF 20 IIF 21
  • Wakeford, Mark Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Hill House Drive, Lickey, Birmingham, W Mids, B45 8ET, Uk

      IIF 22

    • C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, B16 8PF, England

      IIF 23

    • The Hatch, Daventry Road, Staverton, Daventry, Northamptonshire, NN11 6JH, England

      IIF 24

    • Colpmans Farm Offices, Islip, Kettering, Northamptonshire, NN14 3LT

      IIF 25 IIF 26 IIF 27

    • Elizabeth House, 8a Princess Street, Knutsford, Cheshire, WA16 6DD, England

      IIF 28

    • Hcr Hewitsons, Elgin House, Billing Road, Northampton, Northamptonshire, NN1 5AU, United Kingdom

      IIF 29 IIF 30

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, England

      IIF 31 IIF 32

    • 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 27, Eldon Business Park, Attenborough, Nottingham, Nottinghamshire, NG9 6DZ, United Kingdom

      IIF 36

    • 27, Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham, NG9 6DZ, United Kingdom

      IIF 37

    • 27, Eldon Business Park, Nottingham, NG9 6DZ, United Kingdom

      IIF 38 IIF 39

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 40 IIF 41

    • Unit 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 42

    • Stepnell House, Lawford Road, Rugby, Warks, CV21 2UU

      IIF 43

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 44 IIF 45 IIF 46

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Wakeford, Mark Robert
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 51
  • Wakeford, Mark Robert
    British

    Registered addresses and corresponding companies

    • Home Farm School Lane, Badby, Daventry, Northamptonshire, NN11 3AJ

      IIF 52

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 53
  • Wakeford, Mark Robert
    British civil engineer

    Registered addresses and corresponding companies

    • 27, Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 27, Eldon Road, Beeston, Nottingham, NG9 6DZ, England

      IIF 57 IIF 58

    • Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 59
  • Wakeford, Mark Robert
    British director

    Registered addresses and corresponding companies

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 60
  • Mr Mark Robert Wakeford
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, B16 8PF, England

      IIF 61

    • Hcr Hewitsons, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom

      IIF 62 IIF 63

    • Hcr Hewitsons Llp, Elgin House, Billing Road, Northampton, NN1 5AU, United Kingdom

      IIF 64 IIF 65

    • 27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom

      IIF 66

    • 27, Eldon Business Park, Chilwell, Nottingham, NG9 6DZ, United Kingdom

      IIF 67

    • Stepnell House, Lawford Road, Rugby, Warwickshire, CV21 2UU

      IIF 68
child relation
Offspring entities and appointments
Active 26
  • 1
    NEWCO2022 TWO LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-10 ~ now
    IIF 32 - director → ME
  • 2
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ now
    IIF 8 - director → ME
    2009-06-02 ~ now
    IIF 56 - secretary → ME
  • 3
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-06-02 ~ now
    IIF 6 - director → ME
    2009-06-02 ~ now
    IIF 55 - secretary → ME
  • 4
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-02 ~ now
    IIF 7 - director → ME
    2009-06-02 ~ now
    IIF 54 - secretary → ME
  • 5
    NEWCO2022 ONE LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Officer
    2022-02-10 ~ now
    IIF 31 - director → ME
  • 6
    SHELFCO (NO.1140) LIMITED - 1996-03-01
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    901,917 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 35 - director → ME
  • 7
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,238,912 GBP2024-03-31
    Officer
    2015-08-05 ~ now
    IIF 40 - director → ME
  • 8
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -29,337 GBP2022-03-01 ~ 2023-03-31
    Officer
    2022-09-22 ~ now
    IIF 41 - director → ME
  • 9
    C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    -3,763 GBP2023-06-30
    Officer
    2015-12-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,528,535 GBP2024-03-31
    Officer
    2013-11-18 ~ now
    IIF 43 - director → ME
  • 11
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2025-03-26 ~ now
    IIF 49 - director → ME
  • 12
    27 Eldon Business Park, Nottingham, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    119,616 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 38 - director → ME
  • 13
    Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 48 - director → ME
  • 14
    27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 15
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,886,268 GBP2024-03-31
    Officer
    2010-02-09 ~ now
    IIF 47 - director → ME
  • 16
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 17
    27 Eldon Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,276,333 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-03-16 ~ now
    IIF 39 - director → ME
  • 18
    TUNTASTIC LIMITED - 2001-05-18
    Elizabeth House, 8a Princess Street, Knutsford, Cheshire, England
    Corporate (9 parents)
    Officer
    2023-06-08 ~ now
    IIF 28 - director → ME
  • 19
    BRACKLEY HOLDINGS LIMITED - 2022-02-28
    Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    ASPEN EVO HOLDINGS LIMITED - 2022-02-28
    Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-14 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    27 Eldon Business Park, Chilwell, Nottingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,202 GBP2023-09-30
    Officer
    2024-04-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-21 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Unit 27 Eldon Road, Beeston, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 42 - director → ME
  • 23
    SUNSHARE COMMUNITY NOTTINGHAM LIMITED - 2013-09-24
    HYPERION 1 LIMITED - 2013-09-24
    27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    -157,874 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 37 - director → ME
  • 24
    INGLEBY (1609) LIMITED - 2004-09-28
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,000 GBP2024-03-31
    Officer
    2004-09-22 ~ now
    IIF 10 - director → ME
    2004-09-22 ~ now
    IIF 58 - secretary → ME
  • 25
    INGLEBY (1616) LIMITED - 2004-09-01
    27 Eldon Road, Beeston, Nottingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    336,946 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-08-26 ~ now
    IIF 9 - director → ME
    2004-08-26 ~ now
    IIF 57 - secretary → ME
  • 26
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 51 - llp-designated-member → ME
Ceased 29
  • 1
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2013-10-24
    IIF 5 - director → ME
  • 2
    NEWCO2022 TWO LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-08-31
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    NEWCO2022 ONE LIMITED - 2022-02-28
    27 Eldon Business Park, Attenborough, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,193,609 GBP2024-03-31
    Person with significant control
    2022-02-10 ~ 2022-08-24
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 4
    LANGLEY SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2011-07-08 ~ 2015-11-09
    IIF 18 - director → ME
  • 5
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2011-07-08 ~ 2015-11-09
    IIF 17 - director → ME
  • 6
    CADDINGTON SOLAR PARK LIMITED - 2011-07-12
    2 Waterside Way, Northampton, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,348 GBP2017-12-31
    Officer
    2013-01-01 ~ 2015-11-09
    IIF 25 - director → ME
    2011-07-08 ~ 2013-01-01
    IIF 16 - director → ME
  • 7
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -472,676 GBP2023-12-31
    Officer
    2013-02-01 ~ 2015-08-12
    IIF 15 - director → ME
  • 8
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-07-03
    IIF 4 - director → ME
  • 9
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-08-01
    IIF 3 - director → ME
  • 10
    Stepnell House, Lawford Road, Rugby, Warwickshire, England
    Corporate (3 parents)
    Officer
    1999-11-12 ~ 2022-08-31
    IIF 12 - director → ME
    1999-11-12 ~ 2022-08-31
    IIF 59 - secretary → ME
  • 11
    BESTCROFT INVESTMENTS LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-12-02
    IIF 2 - director → ME
  • 12
    LAWFORD ROAD PROPERTIES LIMITED - 2025-01-23
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2022-08-31
    IIF 44 - director → ME
  • 13
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 26 - director → ME
  • 14
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-01 ~ 2013-06-27
    IIF 22 - director → ME
  • 15
    JELMAC
    - now
    JELMAC LIMITED - 2012-06-26
    JELMAC PROPERTIES LIMITED - 2009-04-01
    BOSWORTH & WAKEFORD LIMITED - 2009-02-16
    WHOLEQUICK LIMITED - 1991-03-01
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2009-02-20
    IIF 13 - director → ME
  • 16
    JELMAC ESTATES LIMITED - 2009-04-01
    STEPNELL ESTATES LIMITED - 2009-02-16
    Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-08 ~ 2009-02-20
    IIF 52 - secretary → ME
  • 17
    OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2010-02-09 ~ 2022-08-31
    IIF 24 - director → ME
  • 18
    ROSSCROWN LIMITED - 1987-09-30
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -578,064 GBP2024-03-31
    Officer
    2022-01-07 ~ 2024-08-27
    IIF 19 - director → ME
  • 19
    NEEJAM 30 LIMITED - 1989-03-10
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents)
    Equity (Company account)
    -3,581,248 GBP2024-03-31
    Officer
    2022-01-07 ~ 2024-08-27
    IIF 20 - director → ME
  • 20
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (7 parents, 25 offsprings)
    Profit/Loss (Company account)
    779,245 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-07 ~ 2024-08-27
    IIF 21 - director → ME
  • 21
    BEXCROFT TRADING LIMITED - 2011-07-25
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2011-12-02
    IIF 1 - director → ME
  • 22
    C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-06-27
    IIF 27 - director → ME
  • 23
    NORTHWICK SOLAR PARK LIMITED - 2011-07-15
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2013-06-27
    IIF 14 - director → ME
  • 24
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2022-08-31
    IIF 45 - director → ME
  • 25
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2022-08-31
    IIF 46 - director → ME
  • 26
    Lawford Road, Rugby, Warwickshire
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-01-11 ~ 2022-08-31
    IIF 11 - director → ME
  • 27
    Stepnell House, Lawford Road, Rugby, Warwickshire
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2022-08-31
    IIF 60 - secretary → ME
  • 28
    7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
    Corporate (3 parents)
    Officer
    2012-11-13 ~ 2015-10-15
    IIF 36 - director → ME
  • 29
    Kings House High Street, Portishead, Bristol, England
    Corporate (6 parents)
    Officer
    2009-06-01 ~ 2011-06-29
    IIF 53 - secretary → ME

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