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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 6
  • 1
    Barns-graham, Peter Charles
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    1992-09-25 ~ now
    OF - Director → CIF 0
    Mr Peter Charles Barns-graham
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilkins, Richard Vaughan Lindsay
    Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    1992-09-25 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    Mcnulty, Joseph Anthony
    Economist born in January 1957
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    STIRNET LIMITED
    02384767
    Abbey View, Riverdale, Abbeydore, Hereford, Herefordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-08-11 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-08-11 ~ 1992-09-25
    OF - Nominee Director → CIF 0
    1992-08-11 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVERONE INVESTMENTS LIMITED

Period: 1993-05-06 ~ 2020-03-03
Company number: 02738931
Registered names
WAVERONE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WAVERONE INVESTMENTS LIMITED
    Info
    DATERMATE SERVICES LIMITED - 1993-05-06
    Registered number 02738931
    Abbey View Riverdale, Abbeydore, Hereford HR2 0AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-11 and dissolved on 2020-03-03 (27 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.