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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 40
  • 1
    Mittens, John William
    Consultant born in May 1945
    Individual (13 offsprings)
    Officer
    1995-06-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Anderson, Phillip
    Executive born in August 1964
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 3
    Chambers, Hugh Miles
    Consultant born in May 1955
    Individual (13 offsprings)
    Officer
    1995-04-27 ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Kirkpatrick, John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Clutton, Steven
    Finance Director born in April 1961
    Individual (46 offsprings)
    Officer
    2001-04-27 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Rifai, Azhar
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Booth, Jerome Paul, Dr
    Economist born in September 1963
    Individual (39 offsprings)
    Officer
    2016-03-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Jennings, Richard Charles
    Cfo born in September 1964
    Individual (23 offsprings)
    Officer
    2014-12-08 ~ 2017-03-14
    OF - Director → CIF 0
  • 9
    Basnet, Janak Kumar
    Director born in December 1945
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Dudack, Lee Joseph
    Finance Director born in June 1964
    Individual (12 offsprings)
    Officer
    1997-05-19 ~ 2001-02-23
    OF - Director → CIF 0
  • 11
    Halliday, David Roy
    Senior Manager born in June 1959
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Saeed, Nowroz
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Jones, Michael Collins
    Telecommunications born in November 1947
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 14
    Forbes, Peter Christopher
    Company Director born in November 1928
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Treacher, John Devereux, Admiral Sir
    Company Director born in September 1924
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Razey, Nicholas James
    C Engineer born in January 1962
    Individual (15 offsprings)
    Officer
    1995-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    Akwa, Reynold Samuel
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2008-02-24
    OF - Director → CIF 0
  • 18
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1995-04-05 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 19
    Mackey, Albert Hugh
    Managing Director born in June 1961
    Individual (14 offsprings)
    Officer
    1999-10-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Regen, David Nat
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-28
    OF - Director → CIF 0
  • 21
    Finkelstein, Ohad
    Ceo & President Interoute Tele born in January 1961
    Individual (13 offsprings)
    Officer
    1999-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Wallbridge, Nigel Christopher, Dr
    Ceo born in December 1957
    Individual (16 offsprings)
    Officer
    1998-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Lynch-aird, Nicolas James, Dr
    Scientist born in May 1962
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 24
    Safin, Marat
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 25
    Cowan, Patrick
    Consultant born in March 1938
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Killman, Brian Walter
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 27
    Adams, Christopher John
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 28
    Hastings, Richard John
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2001-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 29
    Frankfort, Thomas Morley
    Marketer born in September 1959
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2001-04-27
    OF - Director → CIF 0
    Frankfort, Thomas Morley
    Svp Products And Services born in September 1959
    Individual (2 offsprings)
    2002-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 30
    Nummestad, Geir Conrad
    Consultant born in November 1964
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ 1996-05-09
    OF - Director → CIF 0
  • 31
    Quaid, Martin Andrew
    Accountant born in November 1959
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1998-03-31
    OF - Director → CIF 0
    Quaid, Martin Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 32
    Gale, Roger Ian
    Corporation Chairman born in October 1952
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2006-08-04
    OF - Director → CIF 0
    Gale, Roger Ian
    Corporation Chairman
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2003-08-12
    OF - Secretary → CIF 0
    2003-12-18 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 33
    Kyriaco, John
    Regional Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-03-02
    OF - Director → CIF 0
    Kyriaco, John
    Senior Vice President Voice Se born in May 1944
    Individual (1 offspring)
    2001-04-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 34
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-04-27 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 35
    MARR TECHNOLOGIES LIMITED
    09665072
    7th, Floor New Caudan, Dias Pier Caudan Waterfront, Port Louis, Mauritius
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2009-06-12 ~ 2014-12-08
    OF - Director → CIF 0
  • 36
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (13 parents, 100 offsprings)
    Officer
    2003-08-12 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
    2010-12-31 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 38
    NEW CALL TELECOM HOLDINGS LIMITED
    08584229
    5-9, Eden Street, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-03-25 ~ 2002-11-01
    OF - Secretary → CIF 0
    2005-04-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 40
    3rd Floor, 2 Luke Street, London
    Corporate (194 offsprings)
    Officer
    1995-04-05 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVECREST (UK) LTD

Period: 2002-11-26 ~ now
Company number: 03042254
Registered names
WAVECREST (UK) LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • WAVECREST (UK) LTD
    Info
    INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
    INTEROUTE TELECOMMUNICATIONS LIMITED - 2002-11-26
    INTERROUTE TELECOMMUNICATIONS LIMITED - 2002-11-26
    ZOOT SERVICES LIMITED - 2002-11-26
    Registered number 03042254
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-02
    CIF 0
  • WAVECREST (UK) LTD
    S
    Registered number 3042254
    1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom, E1 6DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVECREST NETWORKS LIMITED
    - now 03290227
    INTEROUTE NETWORKS LIMITED - 2002-11-27
    MAWLAW 329 LIMITED - 1996-12-17
    71-75 Shelton Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.