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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jones, Jacqueline
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2016-08-11
    OF - Director → CIF 0
  • 2
    Jones, Christopher Michael
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2016-12-12
    OF - Director → CIF 0
    Jones, Christopher Michael
    Director
    Individual (13 offsprings)
    Officer
    2000-10-18 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 3
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Motler, Stewart James
    Born in March 1977
    Individual (48 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Jagoda Willetts, Stephanie Dawn
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2024-06-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 8
    Parker, Michael David
    Telecommunications Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2000-10-17
    OF - Director → CIF 0
    Parker, Michael David
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 9
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2016-08-11 ~ 2022-04-14
    OF - Director → CIF 0
  • 10
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    One, Central Boulevard, Shirley, Solihull, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    WAVENET (HOLDINGS) LIMITED
    09056366
    Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    THETIS TOPCO LIMITED
    - now 13167752
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAVENET LIMITED

Period: 2009-06-26 ~ now
Company number: 03919664
Registered names
WAVENET LIMITED - now
INTELNET LIMITED - 2009-06-26
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • WAVENET LIMITED
    Info
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-06-26
    Registered number 03919664
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • WAVENET LIMITED
    S
    Registered number 03919664
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England, B90 8BG
    CIF 1 CIF 2
  • WAVENET LIMITED
    S
    Registered number missing
    Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ADVANTAGE TECHNOLOGIES LIMITED
    02794849
    Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Birmingham, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2023-08-03 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    APR TELECOMS (MAINTENANCE) LIMITED
    03250247
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRALCOM LIMITED
    04637104
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FIBRENEX VOICE SOLUTIONS (UK) LLP
    OC381073 08314558
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    INTERNAL SYSTEMS LIMITED
    02988533
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    NTS COMMUNICATIONS LLP
    - now OC370637 11039994... (more)
    NETWORK TELECOM SOLUTIONS LLP - 2018-07-06
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
  • 7
    PORTAL VOICE AND DATA LIMITED
    - now 03694599
    SWAINS VOICE AND DATA (EAST ANGLIA) LIMITED - 2003-05-21
    DATASHARP TELECOMMUNICATIONS (EAST ANGLIA) LIMITED - 2002-01-23
    Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    QUBIC GROUP LIMITED
    - now 04010368
    QUBIC GROUP PLC
    - 2020-12-14 04010368
    AMBIENT GROUP PLC - 2002-07-04
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    SMART HOSTED SOLUTIONS LTD
    07949577
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    SWAINS LIMITED
    - now 04327037 06593136
    SWAINS PLC
    - 2017-06-06 04327037 06593136
    SWAINS VOICE AND DATA PLC - 2008-10-28
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TALK INTERNET LIMITED
    03034179
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-04-04 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    TOWNLEY NETWORK SOLUTIONS (UK) LLP
    OC332571 05318259
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    TOWNLEY NETWORK SOLUTIONS LTD
    - now 05318259 OC332571
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    UK DATA I.T.HOLDINGS LIMITED
    - now 05028404
    UK DATA I.T. GROUP PLC - 2009-05-28
    UK DATA I.T.HOLDINGS PLC - 2009-05-28
    UK DATA I.T. GROUP LIMITED - 2004-12-01
    GARLAND TECHNOLOGY LIMITED - 2004-11-23
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.