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 1
  • Young, Henry Erskine
    It Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2002-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mcgregor, Gregor Fulton
    Journalist born in August 1948
    Individual
    Officer
    2000-12-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Monro, Ann Louise
    Company Director born in June 1942
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Mackenzie, Robert Bruce
    Property Developer born in October 1955
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    Monro, Donald Martin, Professor
    University Teacher born in January 1942
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2013-10-01
    OF - Director → CIF 0
    Monro, Donald Martin, Professor
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Dove, Thomas Edward George
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Lindsey, Peter Andrew Cooper
    Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-08 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XIWAVE LIMITED

Previous names
XIWAVE PLC - 2005-01-28
WAVELET HOLDINGS PLC - 2000-12-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • XIWAVE LIMITED
    Info
    XIWAVE PLC - 2005-01-28
    WAVELET HOLDINGS PLC - 2000-12-29
    Registered number 03837733
    6 The Lays, Beckington, Somerset BA11 6RS
    Private Limited Company incorporated on 1999-09-08 and dissolved on 2014-05-06 (14 years 7 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.