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 2
  • 1
    Silvani, Francesca
    Consultant born in February 1965
    Individual (19 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Ms Francesca Silvani
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Laghezza, Valerio
    Director born in October 1972
    Individual (25 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Zaytseva, Anna
    Financial Advisor born in August 1988
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Rizzo, Anna
    Consultant born in August 1970
    Individual (9 offsprings)
    Officer
    2017-03-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Maras, Paola
    Consultant born in January 1970
    Individual (21 offsprings)
    Officer
    2015-01-01 ~ 2015-03-07
    OF - Director → CIF 0
  • 4
    Fred, Allen Jonathan
    Director born in December 1959
    Individual
    Officer
    2008-09-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Silvani, Francesca
    Consultant born in February 1965
    Individual (19 offsprings)
    Officer
    2015-03-07 ~ 2017-03-21
    OF - Director → CIF 0
  • 6
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-06 ~ 2015-01-13
    PE - Nominee Secretary → CIF 0
  • 7
    7th Floor Hume House, Ballsbridge, Dulbin 4, Ireland
    Corporate
    Officer
    2008-03-06 ~ 2015-01-13
    PE - Director → CIF 0
  • 8
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Director → CIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    9, Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVE G. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • WAVE G. LIMITED
    Info
    Registered number 06525889
    Suite 2a 95 Wilton Road, London SW1V 1BZ
    Private Limited Company incorporated on 2008-03-06 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.