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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 4
  • 1
    Henderson, Allan
    Individual (9 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Clayton, Stephen Andrew
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 3
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (4 parents, 772 offsprings)
    Officer
    2007-05-31 ~ 2008-07-04
    OF - Nominee Secretary → CIF 0
  • 4
    CS COMPANY SERVICES LIMITED
    - now 04612117 04911928
    OAK CONSULTING LIMITED - 2006-01-17 04612117
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (8 parents, 132 offsprings)
    Officer
    2003-07-16 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE PRODUCTS LTD

Period: 2003-07-16 ~ 2010-11-09
Company number: 04834566
Registered name
WAVE PRODUCTS LTD - Dissolved
Standard Industrial Classification
1920 - Manufacture Of Luggage & The Like, Saddlery

  • WAVE PRODUCTS LTD
    Info
    Registered number 04834566
    2nd Floor, 145-157 St John Street, London EC1V 4PY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 and dissolved on 2010-11-09 (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.