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 4
  • 1
    Khokhlova, Anna
    Chief Financial Officer Uk Ireland born in October 1986
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Salvatore, Dina
    Vp Group Treasurer born in November 1980
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Amen, Max Roger Jacques
    General Manager Uk born in January 1980
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    St George's House, 7th Floor, 5 St. George's Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Young-scrivner, Annie Anli
    Chief Executive Officer born in November 1968
    Individual
    Officer
    2021-11-19 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Wright Jr, Thomas Eugene
    Svp, Head Of Corporate Legal born in October 1980
    Individual
    Officer
    2020-05-27 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Simonetta, Herminie Lise Claire Marie
    Chief Legal Officer born in November 1973
    Individual
    Officer
    2020-09-15 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Suvorova, Tatiana
    Cfo Professional Beauty Uk & Ireland born in May 1984
    Individual
    Officer
    2020-10-12 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Langton, Timothy Stuart
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Costa, Virginie Stéphanie Dechamp
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2021-11-19 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    350, Fifth Avenue, New York, United States
    Corporate (13 offsprings)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    PE - Has significant influence or controlCIF 0
  • 8
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    30, Hudson Yard, New-york, New- York, United States
    Dissolved Corporate (4 parents, 128 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAVES UK DIVESTCO LIMITED

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

Related profiles found in government register
  • WAVES UK DIVESTCO LIMITED
    Info
    Registered number 12625660
    7th Floor, St George's House 5 St. George's Road, Wimbledon, London SW19 4DR
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • WAVES UK DIVESTCO LIMITED
    S
    Registered number 12625660
    7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7th Floor, St George's House 5 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-12 ~ now
    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
  • 2
    7th Floor, St George's House 5 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.