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
    Udwadia, Navroz Darius
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
  • 2
    Weist, Cathy Ann
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Richard Gerson
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2023-08-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Byman, Martin Richard
    Chief Operating Officer born in May 1958
    Individual
    Officer
    2011-08-12 ~ 2011-11-28
    OF - director → CIF 0
  • 3
    Navroz Darius Udwadia
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carpenter, Scott Christopher
    Director born in January 1971
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2023-04-30
    OF - director → CIF 0
  • 5
    Minshull, James Richard
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2017-03-31
    OF - director → CIF 0
parent relation
Company in focus

ALPHA WAVE INVESTMENTS LIMITED

Previous names
FALCON EDGE INVESTMENTS LIMITED - 2021-11-25
MADISON COURT INVESTMENTS LIMITED - 2011-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALPHA WAVE INVESTMENTS LIMITED
    Info
    FALCON EDGE INVESTMENTS LIMITED - 2021-11-25
    MADISON COURT INVESTMENTS LIMITED - 2011-09-22
    Registered number 07738746
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford OX14 4SB
    Private Limited Company incorporated on 2011-08-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • ALPHA WAVE INVESTMENTS LIMITED
    S
    Registered number 07738746
    C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    CIF 1
  • ALPHA WAVE INVESTMENTS LIMITED
    S
    Registered number 07738746
    C/o Oakford Advisors Ltd, The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England, OX14 4SB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FALCON EDGE CAPITAL, LLP - 2021-11-25
    MADISON COURT LLP - 2011-09-22
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2011-08-12 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.