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 6
  • 1
    Maghsoudnia, Abdol Reza
    Strategic Development Director born in March 1970
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Newlove, Michael Peter
    Consultant born in April 1969
    Individual (1 offspring)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Darde, Benoit
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Imbert, Pascal Joseph Rene
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Christopher Alexander
    Consultant born in March 1977
    Individual (5 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Tour Franklin 100-101, Terrasse Boieldieu, La Defense Cedex, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Johal, Inderjeet
    Solicitor born in April 1964
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2007-02-22
    OF - Director → CIF 0
    Johal, Inderjeet
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 2
    Mr Pascal Imbert
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcdermott, Harry
    Consultant born in February 1965
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2017-06-14
    OF - Director → CIF 0
  • 4
    Mr Michel Bernard Robert Emile Dancoisne
    Born in March 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 6
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2009-02-04
    PE - Secretary → CIF 0
parent relation
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
    Info
    WAVESTONE ADVISORS LIMITED - 2016-08-12
    HUDSON & YORKE LIMITED - 2016-07-26
    HUDSON AND YORKE LIMITED - 2010-04-20
    Registered number 05896422
    10 Exchange Square (level 7), Broadgate, London EC2A 2BR
    Private Limited Company incorporated on 2006-08-04 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • WAVESTONE ADVISORS UK LIMITED
    S
    Registered number 05896422
    10 Exchange Square (level 7), Broadgate, London, England, EC2A 2BR
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEWTON ENTERPRISE CONSULTING LIMITED - 2017-02-08
    NEWTON CONSULTING EUROPE LIMITED - 2014-11-07
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    983,905 GBP2023-12-31
    Person with significant control
    2024-01-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PEN PARTNERSHIP LIMITED - 2024-05-24
    PEN ADVENTURES LIMITED - 2017-04-07
    10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    COEUS CONSULTING LTD - 2024-05-24
    10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,225,185 GBP2018-09-30
    Person with significant control
    2022-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Exchange Square (level 7), Broadgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.