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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
    Brownstein, Chad Tyler
    Born in February 1973
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Sabia Singh Sahota
    Individual (227 offsprings)
    Insolvency
    2010-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Berry, Roy Thomas
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliffe, Andrew
    Born in April 1954
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Morris, Howard Barry
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Mindich, Bradley Marshall
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Mindich, Stephen
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2006-07-19
    OF - Director → CIF 0
  • 8
    Khoury, Habib
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Challinor, Mark
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Dinnage, David Martin
    Born in November 1960
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2007-02-20
    OF - Director → CIF 0
    Dinnage, David Martin
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 11
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Director → CIF 0
  • 12
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    1995-09-22 ~ 1996-02-26
    OF - Secretary → CIF 0
  • 13
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (6 parents, 4757 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09
Dissolved on 2014-04-10
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 14 July 2026 and licensed under the Open Government Licence v3.0.