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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 1
  • 1
    Alexander, Jason George James
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Alexander, George
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2023-02-18
    OF - Director → CIF 0
    Mr Jason George James Alexander
    Born in June 1971
    Individual (10 offsprings)
    Person with significant control
    2023-02-18 ~ now
    PE - Has significant influence or controlCIF 0
    Mr George Alexander
    Born in June 1940
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-02-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAVEPOINT GROUP HOLDINGS LIMITED

Period: 2025-09-29 ~ now
Company number: 08010218
Registered names
WAVEPOINT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WAVEPOINT GROUP HOLDINGS LIMITED
    Info
    RENZACCI UK HOLDINGS LIMITED - 2025-09-29
    Registered number 08010218
    9 Marlin Park, Central Way, Feltham, Middlesex TW14 0AN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • RENZACCI UK HOLDINGS LIMITED
    S
    Registered number 08010218
    9, Central Way, Feltham, England, TW14 0AN
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • RENZACCI UK HOLDINGS LIMITED
    S
    Registered number 8010218
    9 Marlin Park, Central Way, Feltham, England, TW14 0AN
    Private Limited Company in England & Wales, England
    CIF 2
  • RENZACCI UK HOLDINGS LIMITED
    S
    Registered number 08010218
    9 Marlin Park, Central Way, Feltham, Middlesex, United Kingdom, TW14 0AN
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WAVEPOINT GROUP LIMITED
    - now 01042547 15929135... (more)
    RENZACCI (UK) LTD
    - 2025-09-29 01042547
    RENZACCI (U.K.) LTD
    - 2024-12-18 01042547
    RENZACCI (U.K.) PLC
    - 2024-11-29 01042547
    9 Marlin Park Central Way, Feltham, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAVEPOINT GROUP LOGISTICS LIMITED
    - now 06741321
    RENZACCI UK LOGISTICS LIMITED
    - 2025-09-29 06741321
    RENZACCI UK INVESTMENTS LIMITED - 2016-04-13
    9 Marlin Park, Central Way, Feltham, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2023-02-18 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.