logo
explain how to read the page

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 22
  • 1
    Shoubridge, Peter
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Vinson, Jane Elizabeth
    Born in September 1971
    Individual (469 offsprings)
    Officer
    2003-07-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Broekhuizen, Neil John
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Newlyn, Malcolm
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Farnworth, Robin Randolph
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Manning, David Brown
    Born in March 1958
    Individual (84 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Ducker, Andrew James
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2000-11-23 ~ 2004-01-22
    OF - Director → CIF 0
  • 9
    Rutter, Gary
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Holliday, Michael Victor
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Kipling, Jeffrey Robert
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Kipling, Jeffrey Robert
    Individual (17 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-02-10 ~ 1997-02-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-02-10 ~ 1997-02-14
    OF - Nominee Secretary → CIF 0
  • 13
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    1997-02-14 ~ 1997-02-19
    OF - Director → CIF 0
  • 14
    Russell, John Alan
    Born in August 1940
    Individual (12 offsprings)
    Officer
    1998-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Wilson, Mark Henry Richard Iain
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2002-06-17 ~ 2003-10-31
    OF - Director → CIF 0
    Wilson, Mark Henry Richard Iain
    Individual (23 offsprings)
    Officer
    2002-06-17 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 16
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1998-01-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 17
    Rogers, Claire Nicola
    Born in December 1969
    Individual (31 offsprings)
    Officer
    1997-02-14 ~ 1997-02-19
    OF - Director → CIF 0
    Rogers, Claire Nicola
    Individual (31 offsprings)
    Officer
    1997-02-14 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 18
    Smith, Richard James
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1997-02-19 ~ 2007-02-08
    OF - Director → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-02-10 ~ 1997-02-14
    OF - Nominee Director → CIF 0
  • 20
    Guntrip, Edward Roger
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-07-17
    OF - Director → CIF 0
  • 21
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Little, Gavin
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2002-06-17
    OF - Director → CIF 0
    2003-11-01 ~ 2004-10-01
    OF - Director → CIF 0
    Little, Gavin
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2002-06-17
    OF - Secretary → CIF 0
    2003-11-01 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVELYNN HOLDINGS LIMITED

Period: 2004-02-11 ~ 2012-02-02
Company number: 03315899
Registered names
WAVELYNN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-08
Commencement of winding up on 2009-03-10
Conclusion of winding up on 2010-03-05
Dissolved on 2012-02-02
WELLBREN LIMITED - 1997-03-25
Standard Industrial Classification
7499 - Non-trading Company

  • WAVELYNN HOLDINGS LIMITED
    Info
    DUNLOP LATEX FOAM (HOLDINGS) LIMITED - 2004-02-11
    DUNLOPILLO HOLDINGS LIMITED - 2004-02-11
    WELLBREN LIMITED - 2004-02-11
    Registered number 03315899
    Pannal, Harrogate HG3 1JL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 and dissolved on 2012-02-02 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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