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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 12
  • 1
    Sweetbaum, Peter Mark
    Born in December 1967
    Individual (36 offsprings)
    Officer
    2002-10-31 ~ 2011-11-28
    OF - Director → CIF 0
    Sweetbaum, Peter Mark
    Individual (36 offsprings)
    Officer
    2002-10-31 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Benjamin
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Williams, Mark Benjamin
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Price, Linda
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Hammond, Clive Douglas
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2002-09-11
    OF - Director → CIF 0
    Hammond, Clive Douglas
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 5
    Simmonds, Mark Oakley
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2010-07-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Sloley, Alex John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Sloley, Alexander
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 8
    Russell, Gavin Robert
    Born in June 1973
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Bracken, Michael Thomas
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2008-01-15
    OF - Director → CIF 0
  • 10
    Shefras, Ian
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2002-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVEX HOLDINGS LIMITED

Period: 2002-11-08 ~ 2014-01-07
Company number: 03616561
Registered names
WAVEX HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • WAVEX HOLDINGS LIMITED
    Info
    WAVEX TECHNOLOGY LTD. - 2002-11-08
    Registered number 03616561
    10 Livonia Street, London W1F 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 and dissolved on 2014-01-07 (15 years 4 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.