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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 42
  • 1
    Bounsall, Phillip Allen
    Chief Financial Officer born in January 1961
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Baylis, David Rhys Horton
    Solicitor born in March 1958
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (166 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 4
    Ludwig, John Joseph
    Cpa born in October 1968
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Grist, Stephen John
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2000-02-01 ~ 2001-06-13
    OF - Director → CIF 0
    Grist, Stephen John
    Company Director
    Individual (23 offsprings)
    Officer
    2000-02-01 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 6
    Harrington, Anthony James
    Accountant
    Individual (4 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Director → CIF 0
    Harrington, Anthony James
    Individual (4 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Secretary → CIF 0
  • 7
    Shorten, Richard
    Astorngy born in September 1967
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Fivel, Steven Edward
    Attorney born in August 1960
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1998-10-02
    OF - Director → CIF 0
    Fivel, Steven Edward
    Attorney
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 9
    West, Alfred
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Levy, Alan
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Brummitt, Russell Mark
    Engineer born in July 1965
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Director → CIF 0
  • 12
    Brummitt, Simon Clifford
    Engineer born in July 1960
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Director → CIF 0
  • 13
    Mumcuoglu, Engin, Dr
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 14
    Brummitt, Tracy Maureen
    Administrator born in October 1964
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (70 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 16
    Kazeneh, Shamim
    Individual (43 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Langstaff, Nigel Jeremy
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2005-12-30 ~ 2007-03-12
    OF - Director → CIF 0
  • 18
    Henning, David
    Company Director born in October 1941
    Individual (14 offsprings)
    Officer
    1996-09-03 ~ 1997-02-06
    OF - Director → CIF 0
  • 19
    El Mokadem, Ian Ramsey Safwat
    Company Director born in February 1968
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Brummitt, Anita Sestina
    Company Director born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Courtney, Mark St John
    Lawyer born in July 1959
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2000-02-01
    OF - Director → CIF 0
    Courtney, Mark St John
    Lawyer
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 22
    Goldman, Sheldon Myles
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Lebrecht, Bernard Janus
    Company Director born in February 1940
    Individual (174 offsprings)
    Officer
    2001-08-31 ~ 2004-09-23
    OF - Director → CIF 0
  • 24
    Katz, Anthony
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2000-02-01
    OF - Director → CIF 0
    Katz, Anthony
    Managing Director born in October 1968
    Individual (11 offsprings)
    2001-08-31 ~ 2003-06-03
    OF - Director → CIF 0
    Katz, Anthony
    Managing Director
    Individual (11 offsprings)
    Officer
    2001-08-31 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 25
    Paton, Daryl Marc
    Finance Director born in May 1964
    Individual (96 offsprings)
    Officer
    2003-06-03 ~ 2004-09-23
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (96 offsprings)
    Officer
    2003-07-08 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 26
    Brummitt, Katrina Ann
    Administrator born in March 1960
    Individual (3 offsprings)
    Officer
    1992-03-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 27
    Mcdougall, Ian Paul, Mr.
    Legal Advisor
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 28
    Howell, James Mark
    President born in January 1965
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 1999-06-07
    OF - Director → CIF 0
  • 29
    Brummitt, Linda
    Administrator born in November 1958
    Individual (2 offsprings)
    Officer
    1992-03-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 30
    Shaw, Allan Lee
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 31
    Brummitt, Gerald Edward
    Company Director born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Director → CIF 0
  • 32
    Richard Ian Williamson
    Individual (627 offsprings)
    Insolvency
    2007-06-07 ~ 2012-08-24
    IP - (Case 1) practitioner → CIF 0
  • 33
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (177 offsprings)
    Officer
    2005-12-30 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 34
    Brummitt, Kevin Mitchell
    Sales Manager born in October 1958
    Individual (9 offsprings)
    Officer
    (before 1991-09-24) ~ 1998-03-16
    OF - Director → CIF 0
  • 35
    Gratt, Asher Anchel
    Company Secretary born in March 1954
    Individual (22 offsprings)
    Officer
    2001-08-31 ~ 2004-09-23
    OF - Director → CIF 0
  • 36
    Torstensson, Lars Anders Johannes
    Presedident born in June 1956
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 1999-06-07
    OF - Director → CIF 0
  • 37
    Prenetta, James
    Attorney born in August 1962
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 38
    Niederman, Bernat
    Student
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 39
    Niederman, Yachi
    Teacher
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 40
    Mahoney, Michael James
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 41
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2004-09-23 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 42
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1998-10-02 ~ 1999-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVETECH LIMITED

Period: 1985-07-05 ~ 2012-11-30
Company number: 01928844
Registered name
WAVETECH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2012-11-30
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • WAVETECH LIMITED
    Info
    Registered number 01928844
    348-350 Lytham Road, Blackpool, Lancashire FY4 1DW
    PRIVATE LIMITED COMPANY incorporated on 1985-07-05 and dissolved on 2012-11-30 (27 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.