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 10
  • 1
    Mitra, Deeptasree
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Andrew William
    Individual (77 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Benge, Gillian Elaine Kinnear
    Director born in February 1980
    Individual (1 offspring)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Collin, Richard
    Chief Executive Officer born in March 1972
    Individual (1 offspring)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Timothy
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Behzad, Sabih
    Banker born in June 1977
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Tippell, Helen
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Laugher, Duncan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Hannaford, Joanne
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 10
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21, Moorfields, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2019-03-15 ~ 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 8
  • 1
    Nielsen, Thomas Bruun
    Chief Digital Officer born in February 1970
    Individual
    Officer
    2019-03-15 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Minards, Sonia
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Otero, Rafael
    Director born in December 1973
    Individual
    Officer
    2021-03-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 4
    Munday, Adrian Robert
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Hothi, Arunpreet
    Individual
    Officer
    2019-03-28 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 6
    Ludbrook, Michaela
    Managing Director born in February 1968
    Individual
    Officer
    2019-10-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Maley, Paul
    Banker born in March 1976
    Individual
    Officer
    2020-03-26 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Perez, Gil
    Born in April 1968
    Individual
    Officer
    2020-08-10 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BREAKING WAVE DB LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BREAKING WAVE DB LIMITED
    Info
    Registered number 11884536
    21 Moorfields, London EC2Y 9DB
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.