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.
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Farrarons, Juan Sebastien
Director born in July 1976Individual (18 offsprings)Officer2012-03-01 ~ 2024-01-22OF - Director → CIF 0 - 2
Claydon, Katherine Maria
Chartered Secretary born in June 1964Individual (165 offsprings)Officer2012-02-22 ~ 2012-03-01OF - Director → CIF 0 - 3
Brychcy, Damian
Born in July 1987Individual (5 offsprings)Officer2024-01-22 ~ nowOF - Director → CIF 0 - 4
Faillace, Anthony
Born in March 1964Individual (5 offsprings)Officer2017-06-21 ~ nowOF - Director → CIF 0Anthony Faillace
Born in March 1964Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - 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
Luck, David Evan
Born in March 1983Individual (11 offsprings)Officer2012-12-12 ~ nowOF - Director → CIF 0Luck, David Evan
Chief Executive Officer born in March 1983Individual (11 offsprings)2014-02-11 ~ 2014-02-11OF - Director → CIF 0 - 6
Karibian, George Vahak
Born in September 1964Individual (27 offsprings)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 7
Roberto, Andrew Joseph
Born in March 1986Individual (1 offspring)Officer2020-10-06 ~ nowOF - Director → CIF 0 - 8
FILEX SERVICES LIMITED
02566556No.1, London Bridge, London, EnglandActive Corporate (19 parents, 577 offsprings)Officer2012-03-01 ~ 2024-07-01OF - Secretary → CIF 0 - 9
ELEMENTAL COMPANY SECRETARY LIMITED
0790013327, Old Gloucester Street, London, England, EnglandActive Corporate (5 parents, 556 offsprings)Officer2024-07-01 ~ nowOF - Secretary → CIF 0
NEW WAVE CAPITAL LIMITED
Registered name
Standard Industrial Classification
- Registered number 07959823
NEW WAVE CAPITAL LIMITED
Info27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2012-02-22 (14 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-14CIF 0 NEW WAVE CAPITAL LIMITED
SRegistered number 07959823127 Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJENGLANDCIF 1NEW WAVE CAPITAL LIMITED
SRegistered number 07959823Unit 127 Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJUNITED KINGDOMCIF 2 CIF 3
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CHELSTON MARKETING LIMITED
0880962721 The Crescent, Caldecott, WellingboroughDissolved Corporate (2 parents)Officer2014-03-31 ~ 2014-11-30CIF 3 - Director → ME - 2
CREW POWER LIMITED
08226407Beck Cottage Flexford Road, Normandy, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-03-31 ~ dissolvedCIF 2 - Director → ME - 3
NWC USA GROUP LIMITED
13363236Floors 6-8 Hylo Building, 103-105 Bunhill Row, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-04-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4
PINK STORM LIMITED
08923244Beck Cottage Flexford Road, Normandy, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedCIF 4 - Director → ME - 5
UK FUNDING SOLUTIONS LIMITED
09198379242 Acklam Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedCIF 1 - Director → ME - 770 Capital On Tap, Fourth Floor, 70 Wilson Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-12-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
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WESTBOURNE CM LIMITED
10551412The Tea Building 7th Floor, 56 Shoreditch High Street, C/o Capital On Tap, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-01-06 ~ dissolvedCIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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