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
    Moore, Michael David
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2016-04-12 ~ dissolved
    OF - Director → CIF 0
    Mr Michael David Moore
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Farlow, David
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ dissolved
    OF - Director → CIF 0
    Farlow, David
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Collis, Martyn Howard
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2016-04-12
    OF - Director → CIF 0
    Collis, Martyn Howard
    Director
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 2
    Hodges, Christopher Rowan
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVE2 MEDIA SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WAVE2 MEDIA SOLUTIONS LIMITED
    Info
    Registered number 04963833
    Miles House, Easthampstead Road, Bracknell, Berkshire RG1 1NJ
    Private Limited Company incorporated on 2003-11-14 and dissolved on 2017-10-03 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.