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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 11
  • 1
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, William Frederick
    Individual (338 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Baines, Daniel Robert
    Company Director born in February 1976
    Individual (24 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Baines
    Born in February 1976
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (415 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2012-11-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2012-12-11 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    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
  • 10
    Rossignol, Anne
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2012-12-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WAVELINE PROPERTIES LTD

Period: 2012-11-27 ~ 2018-03-20
Company number: 08309453
Registered name
WAVELINE PROPERTIES LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WAVELINE PROPERTIES LTD
    Info
    Registered number 08309453
    Ground Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 and dissolved on 2018-03-20 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.