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 3
  • 1
    Willis-jones, William Mark
    Barrister born in September 1957
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bignell, Michael James
    Director Of Legal born in February 1970
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harman House, 2nd Floor, 1 George Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lamprinakos, John George
    President/Ceo born in September 1957
    Individual
    Officer
    2013-02-27 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Clyburn, Rose Mary
    President/Ceo Of Worthington Armstrong born in July 1954
    Individual
    Officer
    2017-03-14 ~ 2018-04-16
    OF - Director → CIF 0
  • 3
    Chiappone, Charles Martin
    President/Ceo born in December 1962
    Individual
    Officer
    2013-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Middel, Willem Antonius
    Vice President And Managing Director Of Emea born in September 1967
    Individual
    Officer
    2018-07-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Wisel, Doug
    Vice President /Cfo born in February 1970
    Individual
    Officer
    2013-02-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    ZENTIA PROFILES LIMITED - now
    FILESYMBOL LIMITED - 1997-05-06
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAVE ALUMINIUM PROFILES LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WAVE ALUMINIUM PROFILES LIMITED
    Info
    Registered number 08422551
    Harman House, Ground Floor, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    Private Limited Company incorporated on 2013-02-27 and dissolved on 2024-10-01 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.