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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 7
  • 1
    Reeder, David
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Frykhammar, Jan Magnus
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 3
    De Fonseca, Michelle Senecal
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Mathur, Rahul
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Pialis, Antonios
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Dai, Weili
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Singleton, Rosalind
    Independent Non-Executive Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Buttsworth, Susan Lea
    Independent Non-Executive Director born in January 1959
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Hull, Victoria Mary
    Independent Non-Executive Director born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Holt, John Lofton
    Co-Founder born in December 1975
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2024-12-06
    OF - Director → CIF 0
    John Lofton Holt
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Boudre, Paul
    Independent Non-Executive Director born in November 1958
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    Clear, Kim Michele
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Sutardja, Sehat
    Executive Director born in July 1961
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2024-09-18
    OF - Director → CIF 0
  • 9
    Aharoni, Daniel Phillip
    Chief Financial Officer/Banker born in April 1974
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2023-05-19
    OF - Director → CIF 0
  • 10
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-12-09 ~ 2021-01-11
    PE - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-12-09 ~ 2021-04-16
    PE - Secretary → CIF 0
    Person with significant control
    2020-12-09 ~ 2021-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-04-16 ~ 2022-12-31
    PE - Secretary → CIF 0
    2025-01-13 ~ 2025-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHAWAVE IP GROUP PLC

Previous name
ALPHAWAVE GROUP PLC - 2021-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALPHAWAVE IP GROUP PLC
    Info
    ALPHAWAVE GROUP PLC - 2021-04-01
    Registered number 13073661
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PUBLIC LIMITED COMPANY incorporated on 2020-12-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ALPHAWAVE IP GROUP PLC
    S
    Registered number 13073661
    icon of address65, Gresham Street, 6th Floor, London, England, EC2V 7NQ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address65 Gresham Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.