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
    Maghsoudnia, Reza Abdol
    Strategic Development Director born in March 1970
    Individual (8 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Darde, Benoit
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Imbert, Pascal Joseph, René
    Ceo born in August 1958
    Individual (8 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Chris
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 5
    WAVESTONE ADVISORS LIMITED - 2016-08-12
    HUDSON & YORKE LIMITED - 2016-07-26
    HUDSON AND YORKE LIMITED - 2010-04-20
    29-30 1st Floor, Cornhill, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-08-03 ~ now
    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 12
  • 1
    Rosenfeld, Paul Jonathan
    Consultant born in June 1968
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 2
    Mitchell, Timothy John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Sharp, Neil Christopher
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Mayor, Callum James Nicholas
    Director born in August 1974
    Individual
    Officer
    2017-06-30 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Drury, Giles Phineas
    Director born in August 1972
    Individual
    Officer
    2017-06-30 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Bellis, Mike
    Consultant born in July 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Goddard, Charlie Paul
    Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 8
    Vale, Richard David
    Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 9
    Wells, Edward
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Macken, Graham
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2022-08-03
    OF - Director → CIF 0
  • 11
    Mayall, Neil John
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-02-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Dennis, Nicholas James
    Director born in June 1985
    Individual
    Officer
    2017-06-30 ~ 2022-08-03
    OF - Director → CIF 0
parent relation
Company in focus

WAVESTONE BUSINESS ADVISORS UK LIMITED

Previous names
PEN PARTNERSHIP LIMITED - 2024-05-24
PEN ADVENTURES LIMITED - 2017-04-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WAVESTONE BUSINESS ADVISORS UK LIMITED
    Info
    PEN PARTNERSHIP LIMITED - 2024-05-24
    PEN ADVENTURES LIMITED - 2017-04-07
    Registered number 10618417
    10 Exchange Square (level 7), Broadgate, London EC2A 2BR
    Private Limited Company incorporated on 2017-02-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.