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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 29
  • 1
    Danesi, Paolo
    Business Development Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-06-03
    OF - Director → CIF 0
  • 2
    Cucknell, Ian
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    2001-05-02 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Stone, Nicholas Philip
    Director born in October 1963
    Individual (66 offsprings)
    Officer
    2019-06-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Shaw, Iain Malcolm
    Shipbroker born in June 1946
    Individual (22 offsprings)
    Officer
    1999-02-18 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Evans, Louise Margaret
    Chartered Accountant born in July 1973
    Individual (78 offsprings)
    Officer
    2016-04-28 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Harper, Robert Ian
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    Holderness, Michael Reginald
    Consultant Marine Engineer born in November 1936
    Individual (1 offspring)
    Officer
    (before 1993-11-25) ~ 2002-03-30
    OF - Director → CIF 0
  • 8
    Soanes, Quentin Bruce
    Shipbroker born in January 1955
    Individual (26 offsprings)
    Officer
    2007-01-10 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Badila, Cezar Ovidiu
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
    Cezar Ovidiu Badila
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    Kidwell, James Richard De Villeneuve
    Fiance Director born in March 1962
    Individual (87 offsprings)
    Officer
    2002-08-01 ~ 2019-07-26
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Accountant
    Individual (87 offsprings)
    Officer
    2002-08-01 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 11
    Chan, Yew Wah
    Naval Architect born in August 1951
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 12
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-29 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 13
    Hill, Duncan John
    Shipbroker born in October 1953
    Individual (14 offsprings)
    Officer
    1999-05-20 ~ 2000-06-22
    OF - Director → CIF 0
  • 14
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2013-10-31 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 15
    Morton, George Samson
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 16
    Bright, Andrew Jonathan
    Marine Consultant born in January 1968
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Young, Thomas David Hayward
    Shipbroker born in August 1939
    Individual (13 offsprings)
    Officer
    1999-02-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 18
    Walter, Derek Edmund Piers
    Director born in March 1948
    Individual (59 offsprings)
    Officer
    2001-01-24 ~ 2002-07-31
    OF - Director → CIF 0
    Walter, Derek Edmund Piers
    Director
    Individual (59 offsprings)
    Officer
    2000-11-30 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 19
    Mcclain, Sheila Ann
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 20
    Downham, Kenneth William
    Consultant Marine Engineer born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1993-11-25) ~ 2002-03-21
    OF - Director → CIF 0
    Downham, Kenneth William
    Company Secretary
    Individual (2 offsprings)
    Officer
    (before 1993-11-25) ~ 1999-02-18
    OF - Secretary → CIF 0
  • 21
    Marsh, Alan Robert William
    Company Director born in August 1949
    Individual (19 offsprings)
    Officer
    2001-05-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    Bugden, Laura
    Individual (17 offsprings)
    Officer
    2013-03-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 23
    Green, John Geoffrey
    Marine Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 24
    Austin, Thomas Terence
    Company Director born in November 1936
    Individual (28 offsprings)
    Officer
    1999-02-18 ~ 2001-06-30
    OF - Director → CIF 0
    Austin, Thomas Terence
    Company Director
    Individual (28 offsprings)
    Officer
    1999-02-18 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
  • 26
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    One, Strand, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ 2021-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    K85, Odhams Walk, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-25 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 29
    ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
    - 2019-06-25 04314186 01314814... (more)
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    UNIFORM CHANGES LIMITED - 2001-12-06
    One, Strand, Trafalgar Square, London, England
    Active Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVESPEC LIMITED

Period: 2021-04-08 ~ 2022-12-20
Company number: 02767739
Registered names
WAVESPEC LIMITED - Dissolved
WAVESPEC LIMITED - 2012-01-19
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • WAVESPEC LIMITED
    Info
    BRAEMAR WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2021-04-08
    WAVESPEC LIMITED - 2021-04-08
    LETTERACTION LIMITED - 2021-04-08
    Registered number 02767739
    Trinity House, 3 Bullace Lane, Dartford, Kent DA1 1BB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2022-12-20 (30 years). The status of the company number is Dissolved.
    CIF 0
  • BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    S
    Registered number 2767739
    One, Strand, Trafalgar Square, London, England, WC2N 5HR
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED
    - now 05503296
    SHELFCO (NO. 3111) LIMITED - 2005-09-29
    1 Strand, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAVESPEC (NORTH EAST) LIMITED
    - now 05503327
    SHELFCO (NO. 3112) LIMITED - 2005-09-29
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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