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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
Active 5
  • 1
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Best, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressWavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Jones, Christopher Michael
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2014-06-24
    OF - Director → CIF 0
    Jones, Christopher Michael
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-12-12
    OF - Director → CIF 0
    Jones, Christopher Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-12-12
    OF - Secretary → CIF 0
  • 3
    Jones, Jacqueline
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ 2016-08-11
    OF - Director → CIF 0
    Jones, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ 2014-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENET (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WAVENET (HOLDINGS) LIMITED
    Info
    Registered number 09056366
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 and dissolved on 2022-12-27 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • WAVENET (HOLDINGS) LIMITED
    S
    Registered number 09056366
    icon of addressWavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOT COMM CONSULTANCY LIMITED - 2009-05-20
    INTELNET LIMITED - 2009-06-26
    icon of addressWavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.