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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 2
  • 1
    Willey, Stuart Michael
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Willey
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Willey, Margaret Ann
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
    Willey, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Willey, Michael Vernon
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-03-06
    OF - Director → CIF 0
parent relation
Company in focus

FIRST WAVE LOGISTICS LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Current Assets/Liabilities
0 GBP2021-05-31
0 GBP2020-05-31
Total Assets Less Current Liabilities
0 GBP2021-05-31
0 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Assets/Liabilities
0 GBP2021-05-31
0 GBP2020-05-31
Equity
0 GBP2021-05-31
0 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31

  • FIRST WAVE LOGISTICS LIMITED
    Info
    Registered number 10762285
    icon of address5 Mount Pleasant, Effingham, Leatherhead KT24 5NS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.