logo
explain how to read the page

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 3
  • 1
    Chambers, Jonathan
    Director born in August 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Chambers, Jonathan
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Jillian
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, West Regent Street, Glasgow, Scotland
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Fabian, Michael Edward Leonard
    Business Development born in September 1946
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2011-09-20
    OF - Director → CIF 0
  • 2
    Buchanan, Keith
    Marketing born in April 1967
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Robinson, James Keith
    Marketing born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2010-06-10
    OF - Director → CIF 0
  • 4
    Jordan, Michelle Christine
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2023-08-01
    OF - Director → CIF 0
    Jordan, Michelle Christine
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Robinson, Keith David
    Sales & Marketing born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2010-06-10
    OF - Director → CIF 0
    Robinson, Keith David
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 6
    Gardner, Alexander
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 8
    MCCURRACH UK LTD. - now
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    icon of address74 Waterloo Street, Waterloo Street, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-21 ~ 2002-03-22
    PE - Director → CIF 0
parent relation
Company in focus

EXPERIENCE WAVE LIMITED

Previous names
DMWSL 360 LIMITED - 2002-04-04
MCCURRACH TACTICAL SERVICES LIMITED - 2021-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Net Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
51 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Number of shares allotted
Class 2 ordinary share
49 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30

  • EXPERIENCE WAVE LIMITED
    Info
    DMWSL 360 LIMITED - 2002-04-04
    MCCURRACH TACTICAL SERVICES LIMITED - 2002-04-04
    Registered number 04400611
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2002-03-21 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.