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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
    Shah, Naveed
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Chadwick, Andrew Mark
    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
  • 3
    Singh, Snigdha
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Harris, William Robert Owen
    Born in April 1958
    Individual (26 offsprings)
    Officer
    1999-09-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 5
    Plimmer, John Roden
    Born in January 1958
    Individual (45 offsprings)
    Officer
    2004-12-17 ~ 2006-07-25
    OF - Director → CIF 0
  • 6
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 7
    Green, Sarah Eileen
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Hughes, Richard Darren
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Wright, John Edward
    Born in December 1954
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Snowdon, Colin
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Taylor, Jennifer Mary
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 12
    Starkie, Lilian Stella
    Born in October 1960
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 13
    Meechan, Hugh
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2008-10-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Farr, David Brian
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2008-10-30 ~ 2009-03-25
    OF - Director → CIF 0
  • 15
    Halliwell, Peter Mark Evans
    Individual (178 offsprings)
    Officer
    1997-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 16
    Purves, William
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2008-11-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 17
    Pace, Daniel Graham
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 18
    Green Armytage, John Mcdonald
    Born in June 1945
    Individual (53 offsprings)
    Officer
    2003-12-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 19
    Mendivil, Manuel Borrachero
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 20
    Gilbert, Martin
    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
  • 21
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Yousefi, Mehrdad
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 23
    Gaitskell, Bruce
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2003-12-30 ~ 2008-11-16
    OF - Director → CIF 0
  • 24
    Migliara, Martin Charles
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 25
    Defaux, Olivier Benoit
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2007-10-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 26
    Dring, Melanie
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 27
    Spinks, Richard
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ 2009-11-30
    OF - Director → CIF 0
    Spinks, Richard
    Individual (8 offsprings)
    Officer
    2006-07-25 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 28
    Acheson, William Brian
    Born in January 1965
    Individual (49 offsprings)
    Officer
    2007-07-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    Marks, Daniel Thomas
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 30
    Ross, George William Aird
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 31
    Webb, Rupert George
    Born in November 1957
    Individual (43 offsprings)
    Officer
    2000-10-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 32
    Machin, Anthony John
    Born in August 1966
    Individual (24 offsprings)
    Officer
    2005-05-24 ~ 2006-07-25
    OF - Director → CIF 0
  • 33
    O'flynn, Peter Stuart
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 34
    Baltes, Matthias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 35
    Pitt, Rupert
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 36
    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, 958 offsprings)
    Officer
    1997-02-04 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
  • 37
    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 - 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
    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, 978 offsprings)
    Officer
    1997-02-04 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 39
    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
  • 40
    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
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 04387228... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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