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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
    Quigley, Howard John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Howard John Quigley
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Russell, David George
    Born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Mr David George Russell
    Born in April 1987
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressC/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    296,244 GBP2024-11-30
    Person with significant control
    2024-10-31 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    BULLET-LOAN 1 LIMITED - 2024-09-18
    icon of address43-45 Dorset Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-10-31 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAVENDON LAND LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • WAVENDON LAND LTD
    Info
    Registered number 15259535
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • WAVENDON LAND LTD
    S
    Registered number 15259535
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, England, EC2V 7HY
    Private Limited Company in England And Wales, England
    CIF 1
  • WAVENDON LAND LTD
    S
    Registered number 15259535
    icon of addressC/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom, EC2V 7HY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of addressC/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    IBIS BASINGSTOKE LIMITED - 2009-11-12
    B & L ACCOR 2 LIMITED - 2008-12-05
    IBIS GLOUCESTER LIMITED - 2015-12-08
    icon of addressC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,449,767 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.