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 7
  • 1
    Griffis Iii, Carlton
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, Gemma
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yaqub, Anna
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2022-08-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Watson, Daren
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Boen Griffis, Allison Elaine
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hewkin, Peter Charles
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2021-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Charles Hewkin
    Born in March 1947
    Individual (11 offsprings)
    Person with significant control
    2021-04-13 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Sole, Giuseppe
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Bradburn, Martin Anthony
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Katcz, Georg
    Director born in May 1948
    Individual
    Officer
    2014-03-05 ~ 2014-11-20
    OF - Director → CIF 0
    Mr Georg Katcz
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Yaqub, Anna, Dr
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2019-06-14 ~ 2022-02-18
    OF - Director → CIF 0
    Dr Anna Yaqub
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2019-06-14 ~ 2021-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Day, Tony Martin
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2021-01-02 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Reeves, Jonathan
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2021-01-20 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Geoghegan, Bernard
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-01-02 ~ 2022-02-18
    OF - Director → CIF 0
    2022-08-14 ~ 2024-02-10
    OF - Director → CIF 0
  • 7
    Stark, Michael, Prof Dr
    Director born in February 1944
    Individual
    Officer
    2014-03-05 ~ 2014-11-20
    OF - Director → CIF 0
    Prof Dr Michael Stark
    Born in February 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Sole, Giuseppe
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2014-11-20 ~ 2019-06-14
    OF - Director → CIF 0
    2021-01-02 ~ 2022-02-18
    OF - Director → CIF 0
  • 9
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2014-03-05 ~ 2019-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN WAVE TECHNOLOGIES LIMITED

Previous names
EUROEDGE DATA CENTRES LIMITED - 2022-02-22
FUFI ASSOCIATES LIMITED - 2020-12-03
3H MEDI-U LIMITED - 2019-06-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22,101 GBP2022-12-31
103 GBP2021-12-31
Fixed Assets
3,579,600 GBP2022-12-31
3,500,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-49,600 GBP2022-12-31
-25,000 GBP2021-12-31
Net Current Assets/Liabilities
-49,600 GBP2022-12-31
-25,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,552,101 GBP2022-12-31
3,475,103 GBP2021-12-31
Net Assets/Liabilities
3,552,101 GBP2022-12-31
3,475,103 GBP2021-12-31
Equity
3,552,101 GBP2022-12-31
3,475,103 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-04-01 ~ 2021-12-31
  • GREEN WAVE TECHNOLOGIES LIMITED
    Info
    EUROEDGE DATA CENTRES LIMITED - 2022-02-22
    FUFI ASSOCIATES LIMITED - 2020-12-03
    3H MEDI-U LIMITED - 2019-06-17
    Registered number 08923345
    3 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2014-03-05 and dissolved on 2025-02-25 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    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.