logo
explain how to read the page

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 23
  • 1
    Mathur, Rahul
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2024-12-06 ~ 2025-12-18
    OF - Director → CIF 0
  • 2
    Singleton, Rosalind
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Galaiya, Niraj Rajnikant Velji
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary
    Born in March 1962
    Individual (266 offsprings)
    Officer
    2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Dai, Weili
    Born in September 1961
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2020-12-09 ~ 2021-01-11
    OF - Director → CIF 0
  • 7
    Boudre, Paul
    Born in November 1958
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 8
    Holt, John Lofton
    Born in December 1975
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2024-12-06
    OF - Director → CIF 0
    John Lofton Holt
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2021-01-11 ~ 2021-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    De Fonseca, Michelle Senecal
    Born in July 1960
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2025-12-18
    OF - Director → CIF 0
  • 10
    Aharoni, Daniel Phillip
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ 2023-05-19
    OF - Director → CIF 0
  • 11
    Turner, Kathryn Elizabeth
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Sutardja, Sehat
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2024-09-18
    OF - Director → CIF 0
  • 13
    Frykhammar, Jan Magnus
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2025-12-18
    OF - Director → CIF 0
  • 14
    Buttsworth, Susan Lea
    Born in January 1959
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2024-06-25
    OF - Director → CIF 0
  • 15
    Reeder, David
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 16
    Clear, Kim Michele
    Individual (1 offspring)
    Officer
    2022-12-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    Pialis, Antonios
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2025-12-18
    OF - Director → CIF 0
  • 18
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (10 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Secretary → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2021-04-16 ~ 2022-12-31
    OF - Secretary → CIF 0
    2025-01-13 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 21
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2020-12-09 ~ 2021-01-11
    OF - Director → CIF 0
  • 22
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2020-12-09 ~ 2021-04-16
    OF - 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
parent relation
Company in focus

ALPHAWAVE IP GROUP LIMITED

Period: 2026-04-07 ~ now
Company number: 13073661
Registered names
ALPHAWAVE IP GROUP LIMITED - now
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 LIMITED
    Info
    ALPHAWAVE IP GROUP PLC - 2026-04-07
    ALPHAWAVE GROUP PLC - 2026-04-07
    Registered number 13073661
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ALPHAWAVE IP GROUP PLC
    S
    Registered number 13073661
    65, 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 1
  • 1
    ALPHAWAVE 102022 LIMITED
    14413014
    65 Gresham Street, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.