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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 24
  • 1
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Leung, Keith Jonathan
    Lawyer
    Individual (13 offsprings)
    Officer
    2002-11-07 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 4
    Rowe, James Richard
    Banker born in October 1963
    Individual (55 offsprings)
    Officer
    2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Baldi, Peter
    Bank Official born in October 1961
    Individual (9 offsprings)
    Officer
    2007-05-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Mcall, Barbara Anne
    Chartered Secretary
    Individual (100 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 7
    Smith, Iain David
    Accountant born in March 1952
    Individual (41 offsprings)
    Officer
    2010-03-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Malkin, Keith James
    Accountant born in January 1958
    Individual (10 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Walton, David
    Banker born in May 1959
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 11
    Lewis, Bernadette
    Deputy Uk Company Secretary
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 12
    Rose, Bruce Thomas
    Banker born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Learoyd, Simon Martin
    Banker born in December 1959
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Richards, David John
    Tax Manager born in May 1951
    Individual (22 offsprings)
    Officer
    2001-12-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 15
    Jones, Anita Elizabeth
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 16
    Duffy, James Anthony
    Banker born in July 1960
    Individual (27 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 17
    Mcgee, David
    Banker born in March 1956
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2003-02-07
    OF - Director → CIF 0
  • 18
    Butterworth, Scott Marc
    Banker born in October 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 19
    Mcmanus, Lynn
    Accountant born in July 1968
    Individual (19 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Woodhouse, Richard George Clerihew
    Banker born in December 1962
    Individual (10 offsprings)
    Officer
    2005-02-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    2013-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cameron, Robert Patrick
    Banker born in January 1958
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2001-10-25 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2001-10-25 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVE (NO.2) LIMITED

Period: 2012-11-13 ~ 2014-03-05
Company number: 04311042 02995522
Registered names
WAVE (NO.2) LIMITED - Dissolved 02995522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-03-05
INHOCO 2438 LIMITED - 2002-01-22 04310991... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WAVE (NO.2) LIMITED
    Info
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
    INHOCO 2438 LIMITED - 2012-11-13
    Registered number 04311042
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2014-03-05 (12 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.