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
5
- 1
Darde, Benoit
Born in October 1972Individual (8 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 2
Maghsoudnia, Abdol Reza
Born in March 1970Individual (8 offsprings)Officer2015-02-11 ~ nowOF - Director → CIF 0 - 3
Newlove, Michael Peter
Born in April 1969Individual (1 offspring)Officer2006-08-04 ~ nowOF - Director → CIF 0 - 4
Imbert, Pascal Joseph Rene
Born in August 1958Individual (8 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 5Tour Franklin 100-101, Terrasse Boieldieu, La Defense Cedex, Paris, FranceCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Johal, Inderjeet
Solicitor born in April 1964Individual (6 offsprings)Officer2006-08-04 ~ 2007-02-22OF - Director → CIF 0Johal, Inderjeet
Individual (6 offsprings)Officer2006-08-04 ~ 2007-02-22OF - Secretary → CIF 0 - 2
Gibson, Christopher Alexander
Consultant born in March 1977Individual (3 offsprings)Officer2024-11-08 ~ 2025-04-25OF - Director → CIF 0 - 3
Mcdermott, Harry
Consultant born in February 1965Individual (4 offsprings)Officer2006-08-04 ~ 2017-06-14OF - Director → CIF 0 - 4
Mr Michel Bernard Robert Emile Dancoisne
Born in March 1947IndividualPerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Pascal Imbert
Born in August 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-08-04 ~ 2006-08-04PE - Nominee Secretary → CIF 0
- 7Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents, 1 offspring)Officer2007-02-22 ~ 2009-02-04PE - Secretary → CIF 0
Company in focus
WAVESTONE ADVISORS UK LIMITED
Previous names
WAVESTONE ADVISORS LIMITED - 2016-08-12
HUDSON & YORKE LIMITED - 2016-07-26
HUDSON AND YORKE LIMITED - 2010-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
WAVESTONE ADVISORS UK LIMITED
InfoWAVESTONE ADVISORS LIMITED - 2016-08-12HUDSON & YORKE LIMITED - 2016-08-12HUDSON AND YORKE LIMITED - 2016-08-12Registered number 0589642210 Exchange Square (level 7), Broadgate, London EC2A 2BRPRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0WAVESTONE ADVISORS UK LIMITED
SRegistered number 0589642210 Exchange Square (level 7), Broadgate, London, England, EC2A 2BRPrivate Company Limited By Shares in Register Of Companies For England & Wales, EnglandCIF 1Private Limited Company in Companies House England And Wales, EnglandCIF 2Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
ASPIRANT LIMITED
- nowNEWTON ENTERPRISE CONSULTING LIMITED - 2017-02-08NEWTON CONSULTING EUROPE LIMITED - 2014-11-07Herschel House, 58 Herschel Street, Slough, BerkshireActive Corporate (5 parents)Equity (Company account)990,895 GBP2025-03-31Person with significant control2024-01-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 210 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (4 parents)Person with significant control2025-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3PEN PARTNERSHIP LIMITED - 2024-05-24PEN ADVENTURES LIMITED - 2017-04-0710 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4COEUS CONSULTING LTD - 2024-05-2410 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (4 parents)Equity (Company account)1,225,185 GBP2018-09-30Person with significant control2022-09-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 510 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-05-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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