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 3
  • 1
    Price, Linda
    Individual (3 offsprings)
    Officer
    2012-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Benjamin
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Russell, Gavin Robert
    Network Analyst born in June 1973
    Individual (3 offsprings)
    Officer
    1998-08-17 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Bracken, Michael Thomas
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    Sweetbaum, Peter Mark
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2011-11-28
    OF - Director → CIF 0
    Sweetbaum, Peter Mark
    Director
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 3
    Sloley, Alexander
    Individual
    Officer
    2010-07-21 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Simmonds, Mark Oakley
    Company Director born in April 1967
    Individual
    Officer
    2010-07-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Williams, Mark Benjamin
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Shefras, Ian
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Sloley, Alex John
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 8
    Hammond, Clive Douglas
    Computer Neywork Engineer born in September 1964
    Individual
    Officer
    1998-08-17 ~ 2002-09-11
    OF - Director → CIF 0
    Hammond, Clive Douglas
    Computer Neywork Engineer
    Individual
    Officer
    1998-08-17 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-17 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
  • 10
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-08-17 ~ 1998-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVEX HOLDINGS LIMITED

Previous name
WAVEX TECHNOLOGY LTD. - 2002-11-08
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.