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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 5
  • 1
    Christopoulos, Dimitrios, Dr
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Dr Dimitrios Christopoulos
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    FIDES SECRETARIES LIMITED
    03937123
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (8 parents, 801 offsprings)
    Officer
    2000-04-26 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 4
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 5
    FIDES MANAGEMENT LIMITED
    03937214
    Enterprise House, 113-115 George Lane, London
    Active Corporate (7 parents, 222 offsprings)
    Officer
    2000-04-26 ~ 2007-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WAVE-MASTER MARINE LIMITED

Period: 2000-04-26 ~ now
Company number: 03980991
Registered name
WAVE-MASTER MARINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Net Assets/Liabilities
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2,000 GBP2025-04-30
2,000 GBP2024-04-30

  • WAVE-MASTER MARINE LIMITED
    Info
    Registered number 03980991
    21 Parnell Road, Bristol BS16 1WA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 April 2026 and licensed under the Open Government Licence v3.0.