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 2
  • 1
    Barns-graham, Peter Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1992-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Charles Barns-graham
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Abbey View, Riverdale, Abbeydore, Hereford, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,975 GBP2023-12-31
    Officer
    1992-09-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wilkins, Richard Vaughan Lindsay
    Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1998-05-22
    OF - Director → CIF 0
  • 2
    Mcnulty, Joseph Anthony
    Economist born in January 1957
    Individual
    Officer
    1993-11-29 ~ 1998-05-22
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-08-11 ~ 1992-09-25
    PE - Nominee Director → CIF 0
    1992-08-11 ~ 1992-09-25
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-08-11 ~ 1992-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVERONE INVESTMENTS LIMITED

Previous name
DATERMATE SERVICES LIMITED - 1993-05-06
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.