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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
Active 5
  • 1
    Adams, Christopher John
    Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Killman, Brian Walter
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Kirkpatrick, John
    Chief Financial Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5-9, Eden Street, Kingston Upon Thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,766,927 GBP2024-03-28
    Person with significant control
    icon of calendar 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
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Chambers, Hugh Miles
    Consultant born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1997-12-04
    OF - Director → CIF 0
  • 2
    Saeed, Nowroz
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Nummestad, Geir Conrad
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Basnet, Janak Kumar
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2007-10-18
    OF - Director → CIF 0
  • 5
    Quaid, Martin Andrew
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1998-03-31
    OF - Director → CIF 0
    Quaid, Martin Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 6
    Clutton, Steven
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Razey, Nicholas James
    C Engineer born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Safin, Marat
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2014-12-08
    OF - Director → CIF 0
  • 9
    Cowan, Patrick
    Consultant born in March 1938
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Mittens, John William
    Consultant born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 1999-06-04
    OF - Director → CIF 0
  • 11
    Jennings, Richard Charles
    Cfo born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2017-03-14
    OF - Director → CIF 0
  • 12
    Finkelstein, Ohad
    Ceo & President Interoute Tele born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Anderson, Phillip
    Executive born in August 1964
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Booth, Jerome Paul, Dr
    Economist born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Halliday, David Roy
    Senior Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Kyriaco, John
    Regional Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-03-02
    OF - Director → CIF 0
    Kyriaco, John
    Senior Vice President Voice Se born in May 1944
    Individual
    icon of calendar 2001-04-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 17
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 18
    Hastings, Richard John
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-10-09
    OF - Director → CIF 0
  • 19
    Rifai, Azhar
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    Gale, Roger Ian
    Corporation Chairman born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-08-04
    OF - Director → CIF 0
    Gale, Roger Ian
    Corporation Chairman
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2003-08-12
    OF - Secretary → CIF 0
    icon of calendar 2003-12-18 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 21
    Regen, David Nat
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2002-05-28
    OF - Director → CIF 0
  • 22
    Wallbridge, Nigel Christopher, Dr
    Ceo born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 23
    Jones, Michael Collins
    Telecommunications born in November 1947
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2002-08-02
    OF - Director → CIF 0
  • 24
    Treacher, John Devereux, Admiral Sir
    Company Director born in September 1924
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Dudack, Lee Joseph
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-02-23
    OF - Director → CIF 0
  • 26
    Forbes, Peter Christopher
    Company Director born in November 1928
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Lynch-aird, Nicolas James, Dr
    Scientist born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 28
    Akwa, Reynold Samuel
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2008-02-24
    OF - Director → CIF 0
  • 29
    Frankfort, Thomas Morley
    Marketer born in September 1959
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2001-04-27
    OF - Director → CIF 0
    Frankfort, Thomas Morley
    Svp Products And Services born in September 1959
    Individual
    icon of calendar 2002-08-14 ~ 2002-11-01
    OF - Director → CIF 0
  • 30
    Mackey, Albert Hugh
    Managing Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 31
    icon of address7th, Floor New Caudan, Dias Pier Caudan Waterfront, Port Louis, Mauritius
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2009-06-12 ~ 2014-12-08
    PE - Director → CIF 0
  • 32
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2018-02-01
    PE - Secretary → CIF 0
  • 33
    icon of address3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1995-04-05 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1997-03-25 ~ 2002-11-01
    PE - Secretary → CIF 0
    2005-04-01 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 35
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-04-27 ~ 1996-08-27
    PE - Secretary → CIF 0
  • 36
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-08-12 ~ 2003-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVECREST (UK) LTD

Previous names
INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
ZOOT SERVICES LIMITED - 1995-05-04
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • WAVECREST (UK) LTD
    Info
    INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
    INTERROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
    INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 1996-09-09
    ZOOT SERVICES LIMITED - 1996-09-09
    Registered number 03042254
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-04-05 (30 years 8 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
    icon of address1st 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
Active 0
  • Not found in our database.
Ceased 1
  • INTEROUTE NETWORKS LIMITED - 2002-11-27
    MAWLAW 329 LIMITED - 1996-12-17
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.