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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 6
  • 1
    Swain, John
    Managing Director born in March 1967
    Individual (11 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Harpreet
    Marketing Executive born in May 1975
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Michael Leslie Grieshaber
    Individual (246 offsprings)
    Insolvency
    2012-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Southern, Timothy Philip
    Chartered Management Accountant
    Individual (14 offsprings)
    Officer
    2007-02-26 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2007-02-26 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2007-02-26 ~ 2007-02-26
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWAVE OFFSHORE SERVICES LIMITED

Period: 2007-02-26 ~ 2013-08-07
Company number: 06127510
Registered name
NORTHWAVE OFFSHORE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • NORTHWAVE OFFSHORE SERVICES LIMITED
    Info
    Registered number 06127510
    Mlg Associates Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 and dissolved on 2013-08-07 (6 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.