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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
    Baltes, Matthias
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Snigdha
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Sadarangani, Dinesh Bhagwan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 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
    icon of address2, King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Wright, John Edward
    Company Executive born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    O'flynn, Peter Stuart
    Company Executive born in November 1969
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Snowdon, Colin
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Plimmer, John Roden
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Defaux, Olivier Benoit
    Company Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 8
    Chadwick, Andrew Mark
    Chartered Accountant born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2006-07-25
    OF - Director → CIF 0
    Chadwick, Andrew Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 9
    Pearson, Keith Lindsay
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-22
    OF - Director → CIF 0
  • 10
    Acheson, William Brian
    Company Executive born in January 1965
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Spinks, Richard
    Company Executive born in May 1971
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-11-30
    OF - Director → CIF 0
    Spinks, Richard
    Director Of Lending
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 12
    Migliara, Martin Charles
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2023-01-12
    OF - Director → CIF 0
  • 13
    Green Armytage, John Mcdonald
    Director born in June 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 14
    Taylor, Jennifer Mary
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2020-10-02
    OF - Director → CIF 0
  • 15
    Machin, Anthony John
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-07-25
    OF - Director → CIF 0
  • 16
    Gaitskell, Bruce
    Consultant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2008-11-16
    OF - Director → CIF 0
  • 17
    Pitt, Rupert
    Company Executive born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 18
    Shah, Naveed
    Company Executive born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ 2023-08-03
    OF - Director → CIF 0
  • 19
    Harris, William Robert Owen
    Manager born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-10-27
    OF - Director → CIF 0
  • 20
    Purves, William
    Company Executive born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 21
    Yousefi, Mehrdad
    Company Executive born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 22
    Mendivil, Manuel Borrachero
    Company Excecutive born in March 1966
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2008-12-20
    OF - Director → CIF 0
  • 23
    Halliwell, Peter Mark Evans
    Solicitor
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 24
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 25
    Farr, David Brian
    Company Executive born in November 1970
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2009-03-25
    OF - Director → CIF 0
  • 26
    Starkie, Lilian Stella
    Company Executive born in October 1960
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2008-05-16
    OF - Director → CIF 0
  • 27
    Ross, George William Aird
    Company Executive born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2016-12-16
    OF - Director → CIF 0
  • 28
    Gilbert, Martin
    Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2000-10-27
    OF - Director → CIF 0
    Gilbert, Martin
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 29
    Pace, Daniel Graham
    Trader born in November 1961
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 30
    Dring, Melanie
    Company Executive born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 31
    Hughes, Richard Darren
    Company Executive born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2008-11-07
    OF - Director → CIF 0
  • 32
    Webb, Rupert George
    Finance Broker born in November 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2004-08-09
    OF - Director → CIF 0
  • 33
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-02-04 ~ 1997-02-25
    PE - Nominee Director → CIF 0
  • 34
    FFL MORTGAGE HOLDINGS LIMITED - 2007-06-25
    DMWSL 518 LIMITED - 2006-08-18
    icon of address2, King Edward Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    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
  • 35
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1997-02-04 ~ 1997-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE LENDING LIMITED

Previous names
HALLCO 126 LIMITED - 1999-06-22
FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
FREEDOM FUNDING LIMITED - 2007-06-25
THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WAVE LENDING LIMITED
    Info
    HALLCO 126 LIMITED - 1999-06-22
    FREEDOM PERSONAL FINANCE LIMITED - 1999-06-22
    FREEDOM FUNDING LIMITED - 1999-06-22
    THE FREEDOM FINANCE CORPORATION LIMITED - 1999-06-22
    Registered number 03312246
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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