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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 13
  • 1
    Gaffar, Andrew
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Nakao, Koji
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2013-05-17
    OF - Director → CIF 0
    Nakao, Koji
    Director
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 3
    Sakakura, Kazuo
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2009-06-23
    OF - Director → CIF 0
  • 4
    Hobley, John David
    Sales Director born in July 1953
    Individual (2 offsprings)
    Officer
    2006-10-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Pyper, Terence Henry
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 6
    Thomas, Andrew Peter
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Stanford, Andrew Jonathan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Fujii, Komei
    Chief Executive Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2010-06-24 ~ 2011-05-17
    OF - Director → CIF 0
  • 9
    Newman, Sarah Jane
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    King, Neil Ronald
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2009-03-18
    OF - Director → CIF 0
    King, Neil Ronald
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 11
    Yanagimoto, Junji
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Fuji, Hirofumi
    Chief Executive Officer born in November 1954
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Deighton, James Charles
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2009-03-18
    OF - Director → CIF 0
parent relation
Company in focus

WAVE AIR CONDITIONING LTD

Period: 2006-02-08 ~ 2015-05-05
Company number: 05574565
Registered names
WAVE AIR CONDITIONING LTD - Dissolved
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply

  • WAVE AIR CONDITIONING LTD
    Info
    DOLPHIN AIR CONDITIONING LIMITED - 2006-02-08
    Registered number 05574565
    Unit 330 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 and dissolved on 2015-05-05 (9 years 7 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.