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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
    Malkin, Keith James
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, Richard George Clerihew
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2005-02-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Speak, Richard Gibson
    Individual (27 offsprings)
    Officer
    2004-11-19 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 4
    Jones, Anita Elizabeth
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 5
    Mcgee, David
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2001-12-04 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Walton, David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ 2004-03-04
    OF - Director → CIF 0
  • 7
    Mcall, Barbara Anne
    Individual (100 offsprings)
    Officer
    2006-09-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    Rose, Bruce Thomas
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Cameron, Robert Patrick
    Born in January 1958
    Individual (21 offsprings)
    Officer
    2001-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    O'connor, Claudine Elaine
    Individual (95 offsprings)
    Officer
    2003-06-09 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 11
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    2013-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Learoyd, Simon Martin
    Banker born in November 1959
    Individual (19 offsprings)
    Officer
    2005-09-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Mcmillan, Lorna Forsyth
    Individual (56 offsprings)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Rowe, James Richard
    Born in October 1963
    Individual (56 offsprings)
    Officer
    2005-09-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 15
    Butterworth, Scott Marc
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2011-02-25 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Lewis, Bernadette
    Individual (70 offsprings)
    Officer
    2008-04-06 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 17
    Smith, Iain David
    Born in February 1952
    Individual (41 offsprings)
    Officer
    2010-03-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 18
    Richards, David John
    Born in May 1951
    Individual (22 offsprings)
    Officer
    2001-12-04 ~ 2005-09-14
    OF - Director → CIF 0
  • 19
    Mcmanus, Lynn
    Born in June 1968
    Individual (19 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Baldi, Peter
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2007-05-14 ~ 2010-03-26
    OF - Director → CIF 0
  • 21
    Leung, Keith Jonathan
    Individual (13 offsprings)
    Officer
    2002-11-07 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 22
    Duffy, James Anthony
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2005-09-14 ~ now
    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, 3442 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, 892 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 04310971... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.