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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
    Wen Young, Wong
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2006-11-08 ~ 2010-01-11
    OF - Director → CIF 0
  • 2
    Vandevoorde, Glenn Noel Robert
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Mcwalter, Ian Lindsay
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2006-07-04 ~ 2010-01-10
    OF - Director → CIF 0
  • 4
    Spelman, Guy Dennis
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2008-05-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Jory, Norman Clive David Savory
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Toumazou, Christofer, Prof.
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Stephansen, Patrick
    Investment Manager born in May 1952
    Individual (24 offsprings)
    Officer
    2006-07-04 ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Apps, Jonathan Michael Charles
    Cfo born in March 1964
    Individual (38 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Apps, Jonathan Michael Charles
    Individual (38 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Sethill, Anthony Ian
    Ceo born in November 1960
    Individual (16 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Gau, George Jingsheng
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2006-06-20 ~ 2006-07-04
    OF - Director → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2006-06-20 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 13
    190, 190 Elgin Avenue, George Town, Cayman Islands
    Corporate (3 offsprings)
    Officer
    2013-05-28 ~ 2013-12-19
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE WAVES UK LTD.

Period: 2006-06-20 ~ 2014-05-06
Company number: 05852155
Registered name
FUTURE WAVES UK LTD. - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • FUTURE WAVES UK LTD.
    Info
    Registered number 05852155
    137 Euston Road, London NW1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 and dissolved on 2014-05-06 (7 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.