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 6
  • 1
    Luck, David Evan
    Executive Chairman born in March 1983
    Individual (4 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Karibian, George Vahak
    Entrepreneur Management born in September 1964
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberto, Andrew Joseph
    Financier born in March 1986
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Faillace, Anthony
    Finance born in March 1964
    Individual (1 offspring)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
    Anthony Faillace
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brychcy, Damian
    Ceo born in July 1987
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    27, Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Farrarons, Juan Sebastien
    Director born in July 1976
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 2
    Claydon, Katherine Maria
    Chartered Secretary born in June 1964
    Individual (16 offsprings)
    Officer
    2012-02-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Luck, David Evan
    Chief Executive Officer born in March 1983
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    No.1, London Bridge, London, England
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-01 ~ 2024-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW WAVE CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NEW WAVE CAPITAL LIMITED
    Info
    Registered number 07959823
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2012-02-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • NEW WAVE CAPITAL LIMITED
    S
    Registered number 07959823
    127 Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
    ENGLAND
    CIF 1
  • NEW WAVE CAPITAL LIMITED
    S
    Registered number 07959823
    Unit 127 Westbourne Studios, 242 Acklam Road, London, United Kingdom, W10 5JJ
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Beck Cottage Flexford Road, Normandy, Guildford, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    7th Floor, Tea Building, 56 Shoreditch High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Beck Cottage Flexford Road, Normandy, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    CIF 3 - Director → ME
  • 4
    242 Acklam Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 5
    The Tea Building 7th Floor, 56 Shoreditch High Street, C/o Capital On Tap, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    70 Capital On Tap, Fourth Floor, 70 Wilson Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    The Tea Building 7th Floor, 56 Shoreditch High Street, C/o Capital On Tap, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 21 The Crescent, Caldecott, Wellingborough
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2014-11-30
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.