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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
Active 1
  • Mackenzie, Kenneth Sinclair
    Chartered Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Carter, Dawn
    Individual
    Officer
    icon of calendar ~ 2006-12-01
    OF - Secretary → CIF 0
    Carter, Dawn
    Secretary
    Individual
    icon of calendar 2008-06-15 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Kenneth Sinclair
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-06-15
    OF - Secretary → CIF 0
  • 3
    Fasilis, Paris
    Operation Manager And General Manager born in July 1948
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Marinos, Emmanuel Anthony
    Co Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 2008-06-15
    OF - Director → CIF 0
parent relation
Company in focus

WAVEANNUAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WAVEANNUAL LIMITED
    Info
    Registered number 02090720
    icon of address20a Cherry Orchard, Highworth, Wiltshire SN6 7AU
    Private Limited Company incorporated on 1987-01-19 and dissolved on 2015-02-03 (28 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.