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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 17
  • 1
    Marshall, Brent Austin
    Director born in August 1961
    Individual (17 offsprings)
    Officer
    2005-11-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1999-06-15 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 3
    Melling, Mark Andrew
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2004-10-14
    OF - Director → CIF 0
  • 4
    Vallee, Philippe
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Jeremy Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2003-11-27
    OF - Director → CIF 0
    Burton, Jeremy Martin
    Director
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 6
    Gorfung, Ariel
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Amiga, Yoram
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    1999-07-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Severijns, Rudi Gerrard Frans
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, Jeffrey Philip
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Sampler, Jeffrey Lynn, Dr
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Sangster, Ray
    Ceo born in April 1955
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Gore, Robert Michael
    Solicitor born in March 1945
    Individual (27 offsprings)
    Officer
    1999-07-27 ~ 2000-05-06
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1999-06-15 ~ 1999-06-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1999-06-15 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 14
    EL SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Adelaide House, London Bridge, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1999-06-21 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2003-01-21 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 17
    E L NOMINEES LIMITED
    LE NOMINEES LIMITED 08803242
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1999-06-21 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

INTUWAVE LIMITED

Period: 1999-06-21 ~ 2016-05-23
Company number: 03790048
Registered names
INTUWAVE LIMITED - Dissolved
MONTALCINO LIMITED - 1999-06-21
Standard Industrial Classification
7221 - Software Publishing
7260 - Other Computer Related Activities

  • INTUWAVE LIMITED
    Info
    MONTALCINO LIMITED - 1999-06-21
    Registered number 03790048
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 and dissolved on 2016-05-23 (16 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.