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
    Jbara, Michael John
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Stuart, John Robert
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ dissolved
    OF - director → CIF 0
  • 3
    35, Boulevard Prince Henri, L-1724, Luxembourg City, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directorsCIF 0
Ceased 5
  • 1
    Jagoe, Sean David
    Investment Banker born in June 1951
    Individual
    Officer
    2014-07-09 ~ 2023-04-12
    OF - director → CIF 0
  • 2
    Dolby, Nigel Lloyd
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ 2014-10-03
    OF - secretary → CIF 0
  • 3
    Robson, Neil
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2017-03-01
    OF - secretary → CIF 0
  • 4
    Rupert, Anthony Edward
    Investment Advisor born in December 1987
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2023-03-17
    OF - director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-03-01 ~ 2023-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

WAVE REALISATIONS LIMITED

Previous name
MQA LIMITED - 2023-10-23
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • WAVE REALISATIONS LIMITED
    Info
    MQA LIMITED - 2023-10-23
    Registered number 09123512
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2014-07-09 and dissolved on 2024-07-10 (10 years). The company status is Dissolved.
    CIF 0
  • MQA LIMITED
    S
    Registered number 09123512
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -78 GBP2021-12-31
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.