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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
    Mendivil, Manuel Borrachero
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2008-12-20
    OF - Director → CIF 0
  • 2
    Meechan, Hugh
    Company Executive born in September 1964
    Individual (25 offsprings)
    Officer
    2009-03-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Spinks, Richard
    Company Executive born in May 1971
    Individual (7 offsprings)
    Officer
    2009-03-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Wright, John Edward
    Company Executive born in December 1954
    Individual (15 offsprings)
    Officer
    2006-08-08 ~ 2008-05-27
    OF - Director → CIF 0
  • 5
    Green, Sarah Eileen
    Company Executive born in March 1968
    Individual (12 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Purves, William
    Company Executive born in April 1966
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Marks, Daniel Thomas
    Company Executive born in November 1978
    Individual (15 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Pace, Daniel Graham
    Trader born in November 1961
    Individual (7 offsprings)
    Officer
    2006-08-08 ~ 2008-01-08
    OF - Director → CIF 0
  • 9
    Pitt, Rupert
    Company Executive born in January 1973
    Individual (12 offsprings)
    Officer
    2008-05-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-03-27 ~ 2006-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED 10581578
    The Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (12 parents, 414 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2006-03-27 ~ 2006-08-08
    OF - Director → CIF 0
  • 13
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 119 offsprings)
    Officer
    2006-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE LENDING HOLDINGS LIMITED

Period: 2007-06-25 ~ 2018-08-21
Company number: 05757597
Registered names
WAVE LENDING HOLDINGS LIMITED - Dissolved
DMWSL 518 LIMITED - 2006-08-18 05995804... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAVE LENDING HOLDINGS LIMITED
    Info
    FFL MORTGAGE HOLDINGS LIMITED - 2007-06-25
    DMWSL 518 LIMITED - 2007-06-25
    Registered number 05757597
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2018-08-21 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • WAVE LENDING HOLDINGS LIMITED
    S
    Registered number 05757597
    2, King Edward Street, London, United Kingdom, EC1A 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVE LENDING LIMITED
    - now 03312246 06023404
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.