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 6
  • 1
    Bennett, Thomas Lesley
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Frumkin, Simon Leslie Elliot
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Graham
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Peter
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Gilson, Peter
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 6
    750, Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (25 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Bosher, Malcolm
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Malcolm Bosher
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Countrywide Company Secretaries Ltd
    Individual
    Officer
    1998-09-23 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
  • 3
    Saunders, Andrew Leonard
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2022-11-09
    OF - Director → CIF 0
    Saunders, Andrew Leonard
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2022-11-09
    OF - Secretary → CIF 0
    Mr Andrew Leonard Saunders
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nelson, Mark
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Miller, Neil Eldridge
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Mr Jeffrey Ginsberg
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2019-06-14 ~ 2019-06-14
    PE - Has significant influence or controlCIF 0
    Jeffrey Ginsberg
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-06-08
    PE - Has significant influence or controlCIF 0
  • 7
    Sims, Joanna
    Individual
    Officer
    1998-09-24 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    Countrywide Company Directors Ltd
    Individual
    Officer
    1998-09-23 ~ 1998-09-24
    OF - Nominee Director → CIF 0
  • 9
    Woolf, Maurice Mark
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2023-11-14
    OF - Director → CIF 0
parent relation
Company in focus

FRESHWAVE FACILITIES LIMITED

Previous names
SPYDER FACILITIES LIMITED - 2020-10-26
AARDVARK FACILITIES LTD - 1998-11-27
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FRESHWAVE FACILITIES LIMITED
    Info
    SPYDER FACILITIES LIMITED - 2020-10-26
    AARDVARK FACILITIES LTD - 1998-11-27
    Registered number 03636773
    Level 1, 50 Cowcross Street, London EC1M 6AL
    Private Limited Company incorporated on 1998-09-23 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.