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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 43
  • 1
    Gale, Roger Ian
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2006-08-04
    OF - Director → CIF 0
    Gale, Roger Ian
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2003-08-12
    OF - Secretary → CIF 0
    2003-12-18 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Regen, David Nat
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Frankfort, Thomas Morley
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2001-04-27
    OF - Director → CIF 0
    2002-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Jones, Michael Collins
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Chambers, Hugh Miles
    Born in May 1955
    Individual (17 offsprings)
    Officer
    1995-04-27 ~ 1997-12-04
    OF - Director → CIF 0
  • 6
    Hastings, Richard John
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 7
    Killman, Brian Walter
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Mittens, John William
    Born in May 1945
    Individual (17 offsprings)
    Officer
    1995-06-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 9
    Booth, Jerome Paul, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2016-03-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Treacher, John Devereux, Admiral Sir
    Born in September 1924
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 11
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    ~ 2020-03-17
    IP - (Case 1) practitioner → CIF 0
    2020-03-17 ~ 2025-04-28
    IP - (Case 2) practitioner → CIF 0
  • 12
    Rifai, Azhar
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 13
    Damian Webb
    Individual (1 offspring)
    Insolvency
    2020-03-17 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mackey, Albert Hugh
    Born in June 1961
    Individual (18 offsprings)
    Officer
    1999-10-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 15
    Anderson, Phillip
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 16
    Kyriaco, John
    Born in May 1944
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-03-02
    OF - Director → CIF 0
    2001-04-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Lynch-aird, Nicolas James, Dr
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2016-03-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 18
    Basnet, Janak Kumar
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 19
    Nummestad, Geir Conrad
    Born in November 1964
    Individual (6 offsprings)
    Officer
    1995-06-02 ~ 1996-05-09
    OF - Director → CIF 0
  • 20
    Halliday, David Roy
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Cowan, Patrick
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1995-06-02 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2001-04-27 ~ 2002-11-01
    OF - Director → CIF 0
  • 23
    Kirkpatrick, John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 24
    Finkelstein, Ohad
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Brown, Kevin Thomas
    Born in May 1958
    Individual (531 offsprings)
    Officer
    1995-04-05 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 26
    Gordon Thomson
    Individual (1 offspring)
    Insolvency
    2025-04-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Quaid, Martin Andrew
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1998-03-31
    OF - Director → CIF 0
    Quaid, Martin Andrew
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 28
    Adams, Christopher John
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 29
    Dudack, Lee Joseph
    Born in June 1964
    Individual (16 offsprings)
    Officer
    1997-05-19 ~ 2001-02-23
    OF - Director → CIF 0
  • 30
    Safin, Marat
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 31
    Razey, Nicholas James
    Born in January 1962
    Individual (15 offsprings)
    Officer
    1995-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Wallbridge, Nigel Christopher, Dr
    Born in December 1957
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 33
    Saeed, Nowroz
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 34
    Forbes, Peter Christopher
    Born in November 1928
    Individual (8 offsprings)
    Officer
    1996-09-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Akwa, Reynold Samuel
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2008-02-24
    OF - Director → CIF 0
  • 36
    Jennings, Richard Charles
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2014-12-08 ~ 2017-03-14
    OF - Director → 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 (35 parents, 2701 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
    2010-12-31 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 38
    MARR TECHNOLOGIES LIMITED
    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
  • 39
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    1995-04-27 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 40
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1997-03-25 ~ 2002-11-01
    OF - Secretary → CIF 0
    2005-04-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 41
    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, 137 offsprings)
    Officer
    2003-08-12 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    3rd Floor, 2 Luke Street, London
    Corporate (324 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
Insolvency (Case 1) In administration
Administration started on 2019-03-22
Administration ended on 2020-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-17
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 (31 years 4 months). The status of the company number 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
    135 Curtain Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.