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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 9
  • 1
    Vallender, Ian Charlet
    Born in November 1947
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 2
    De'ath, Erica Gold
    Born in January 1943
    Individual (14 offsprings)
    Officer
    2003-05-19 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Bates, Francine Loudon
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2003-05-19 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Cowley, Elaine Margaret
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Whitaker, Sally Elizabeth
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    2003-05-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Watt, Philippa Clare
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Powell, Stephen Peter
    Born in November 1952
    Individual (14 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Powell, Stephen
    Individual (14 offsprings)
    Officer
    2004-08-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Kankiya, Umar
    Born in March 1985
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2007-11-14
    OF - Director → CIF 0
  • 9
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2002-07-31 ~ 2004-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVEMAKERS

Period: 2004-07-28 ~ 2015-11-10
Company number: 04499775
Registered names
WAVEMAKERS - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • WAVEMAKERS
    Info
    THE CHILD OF ACHIEVEMENT AWARDS (2002) - 2004-07-28
    Registered number 04499775
    5 Baring Road, Beaconsfield, Buckinghamshire HP9 2NB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-07-31 and dissolved on 2015-11-10 (13 years 3 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.