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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 8
  • 1
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2017-11-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, John Geoffrey
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2016-07-08 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (95 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Kidwell, James Richard De Villeneuve
    Individual (95 offsprings)
    Officer
    2005-09-21 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 6
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-07-08 ~ 2005-09-26
    OF - Nominee Secretary → CIF 0
  • 7
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2005-07-08 ~ 2005-09-26
    OF - Nominee Director → CIF 0
  • 8
    WAVESPEC LIMITED - now 02767739
    BRAEMAR WAVESPEC LIMITED - 2021-04-08 02767739
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    One, Strand, Trafalgar Square, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVESPEC (NORTH EAST) LIMITED

Period: 2005-09-29 ~ 2019-01-08
Company number: 05503327
Registered names
WAVESPEC (NORTH EAST) LIMITED - Dissolved
SHELFCO (NO. 3112) LIMITED - 2005-09-29 05503471... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • WAVESPEC (NORTH EAST) LIMITED
    Info
    SHELFCO (NO. 3112) LIMITED - 2005-09-29
    Registered number 05503327
    1 Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2019-01-08 (13 years 6 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.