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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
    Gilbert, Martin
    Accountant born in February 1954
    Individual (29 offsprings)
    Officer
    1997-02-25 ~ 2000-10-27
    OF - Director → CIF 0
    Gilbert, Martin
    Individual (29 offsprings)
    Officer
    1999-09-30 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 2
    Pace, Daniel Graham
    Trader born in November 1961
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 3
    Hughes, Richard Darren
    Company Executive born in August 1969
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    2007-10-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Mendivil, Manuel Borrachero
    Company Excecutive born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 6
    Wright, John Edward
    Company Executive born in December 1954
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Farr, David Brian
    Company Executive born in November 1970
    Individual (9 offsprings)
    Officer
    2008-10-30 ~ 2009-03-25
    OF - Director → CIF 0
  • 8
    Migliara, Martin Charles
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Dring, Melanie
    Company Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Plimmer, John Roden
    Director born in January 1958
    Individual (45 offsprings)
    Officer
    2004-12-17 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    Shah, Naveed
    Company Executive born in July 1972
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Chadwick, Andrew Mark
    Chartered Accountant born in August 1967
    Individual (39 offsprings)
    Officer
    2003-12-01 ~ 2006-07-25
    OF - Director → CIF 0
    Chadwick, Andrew Mark
    Individual (39 offsprings)
    Officer
    2000-10-27 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 14
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Acheson, William Brian
    Company Executive born in January 1965
    Individual (44 offsprings)
    Officer
    2007-07-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 16
    Machin, Anthony John
    Company Director born in August 1966
    Individual (24 offsprings)
    Officer
    2005-05-24 ~ 2006-07-25
    OF - Director → CIF 0
  • 17
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Harris, William Robert Owen
    Manager born in April 1958
    Individual (26 offsprings)
    Officer
    1999-09-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 20
    Halliwell, Peter Mark Evans
    Solicitor
    Individual (178 offsprings)
    Officer
    1997-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    Pitt, Rupert
    Company Executive born in January 1973
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 22
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 23
    Webb, Rupert George
    Finance Broker born in November 1957
    Individual (43 offsprings)
    Officer
    2000-10-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 24
    Green Armytage, John Mcdonald
    Director born in June 1945
    Individual (53 offsprings)
    Officer
    2003-12-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 25
    Spinks, Richard
    Company Executive born in May 1971
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ 2009-11-30
    OF - Director → CIF 0
    Spinks, Richard
    Director Of Lending
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 26
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Yousefi, Mehrdad
    Company Executive born in October 1962
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 28
    Snowdon, Colin
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 29
    Baltes, Matthias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 30
    Starkie, Lilian Stella
    Company Executive born in October 1960
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 31
    Ross, George William Aird
    Company Executive born in March 1977
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 32
    Gaitskell, Bruce
    Consultant born in October 1953
    Individual (17 offsprings)
    Officer
    2003-12-30 ~ 2008-11-16
    OF - Director → CIF 0
  • 33
    Pearson, Keith Lindsay
    Director born in March 1955
    Individual (56 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 34
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (16 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 35
    Purves, William
    Company Executive born in April 1966
    Individual (27 offsprings)
    Officer
    2008-11-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 36
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 37
    WAVE LENDING HOLDINGS LIMITED
    - now 05757597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    FFL MORTGAGE HOLDINGS LIMITED - 2007-06-25
    DMWSL 518 LIMITED - 2006-08-18
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    MORTGAGES PLC
    03320975 10419173... (more)
    2, King Edward Street, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    1997-02-04 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 40
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    1997-02-04 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE LENDING LIMITED

Period: 2007-06-25 ~ now
Company number: 03312246 06023404
Registered names
WAVE LENDING LIMITED - now 06023404
HALLCO 126 LIMITED - 1999-06-22 05624580... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WAVE LENDING LIMITED
    Info
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2007-06-25
    THE FREEDOM FINANCE CORPORATION LIMITED - 2007-06-25
    HALLCO 126 LIMITED - 2007-06-25
    Registered number 03312246
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.