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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 13
  • 1
    Challinor, Mark
    Managing Director
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Khoury, Habib
    President G8wave Inc born in January 1959
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    Mindich, Bradley Marshall
    Chairman born in February 1968
    Individual (1 offspring)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Howard Barry
    Executive born in June 1944
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 5
    Sabia Singh Sahota
    Individual (224 offsprings)
    Insolvency
    2010-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sutcliffe, Andrew
    Executive born in April 1954
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Berry, Roy Thomas
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Brownstein, Chad Tyler
    Venture Capitalist born in February 1973
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 9
    Dinnage, David Martin
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2007-02-20
    OF - Director → CIF 0
    Dinnage, David Martin
    Company Director
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 10
    Mindich, Stephen
    Executive born in June 1943
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now 02868383
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    1995-09-22 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 12
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 731 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

G8WAVE LIMITED

Period: 2004-09-07 ~ 2014-04-10
Company number: 03105280
Registered names
G8WAVE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • G8WAVE LIMITED
    Info
    TELE-PUBLISHING UK LIMITED - 2004-09-07
    Registered number 03105280
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2014-04-10 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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