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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 3
  • 1
    Kothari, Pankaj
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Kothari, Gita
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
  • 3
    BDO FIDECS MANAGEMENT LIMITED
    STM LIFE ASSURANCE PCC PLC BR016442
    Montagu Pavilion, 8-10 Queensway, Gibraltar, Gibraltar
    Open Corporate (1 parent, 31 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE CREST ASSETS LIMITED

Period: 2004-02-04 ~ now
Company number: FC026000
Registered name
WAVE CREST ASSETS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • WAVE CREST ASSETS LIMITED
    Info
    Registered number FC026000
    Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i.
    OTHER COMPANY TYPE incorporated on 2004-02-04 (22 years 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.