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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Gibson, Christopher Alexander
Consultant born in March 1977Individual (6 offsprings)Officer2024-11-08 ~ 2025-04-25OF - Director → CIF 0 - 2
Newlove, Michael Peter
Born in April 1969Individual (2 offsprings)Officer2006-08-04 ~ nowOF - Director → CIF 0 - 3
Maghsoudnia, Abdol Reza
Born in March 1970Individual (8 offsprings)Officer2015-02-11 ~ nowOF - Director → CIF 0 - 4
Imbert, Pascal Joseph Rene
Born in August 1958Individual (8 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0Mr Pascal Imbert
Born in August 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mcdermott, Harry
Consultant born in February 1965Individual (9 offsprings)Officer2006-08-04 ~ 2017-06-14OF - Director → CIF 0 - 6
Darde, Benoit
Born in October 1972Individual (8 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 7
Johal, Inderjeet
Solicitor born in April 1964Individual (7 offsprings)Officer2006-08-04 ~ 2007-02-22OF - Director → CIF 0Johal, Inderjeet
Individual (7 offsprings)Officer2006-08-04 ~ 2007-02-22OF - Secretary → CIF 0 - 8
Mr Michel Bernard Robert Emile Dancoisne
Born in March 1947Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2006-08-04 ~ 2006-08-04OF - Nominee Secretary → CIF 0 - 10
ASHLEYS COMPANY SERVICES LIMITED
04960933Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (7 parents, 17 offsprings)Officer2007-02-22 ~ 2009-02-04OF - Secretary → CIF 0 - 11Tour Franklin 100-101, Terrasse Boieldieu, La Defense Cedex, Paris, FranceCorporate (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WAVESTONE ADVISORS UK LIMITED
Period: 2016-08-12 ~ now
Company number: 05896422 08360921... (more)
Registered names
WAVESTONE ADVISORS UK LIMITED - now 08360921... (more)
WAVESTONE ADVISORS LIMITED - 2016-08-12 08360921... (more)
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 8 months). The status of the company number 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
5
- 1NEWTON ENTERPRISE CONSULTING LIMITED - 2017-02-08NEWTON CONSULTING EUROPE LIMITED - 2014-11-07Herschel House, 58 Herschel Street, Slough, BerkshireActive Corporate (9 parents)Person 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
- 2
COEUS CONSULTING INTERNATIONAL LTD
1169271910 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (8 parents)Person with significant control2025-03-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3PEN ADVENTURES LIMITED - 2017-04-0710 Exchange Square (level 7), Broadgate, London, EnglandDissolved Corporate (17 parents)Person with significant control2022-08-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4
COEUS CONSULTING LTD
- 2024-05-24 0836092110 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-09-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
XCEED GROUP (HOLDINGS) LIMITED
1046806410 Exchange Square (level 7), Broadgate, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-05-20 ~ dissolvedCIF 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 22 March 2026 and
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