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
    Brod, Jonathan Alfred
    Venture Capitalist born in June 1974
    Individual (30 offsprings)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
    Mr Jonathan Alfred Brod
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    42 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Kilsby, Helen Alexandra Catherine
    Chartered Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ 2019-11-08
    OF - director → CIF 0
  • 2
    Walls, Stephen Roderick
    Venture Capitalist born in August 1947
    Individual (10 offsprings)
    Officer
    2014-02-20 ~ 2018-06-30
    OF - director → CIF 0
parent relation
Company in focus

NEXT WAVE 1E GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEXT WAVE 1E GP LIMITED
    Info
    Registered number SC470504
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2014-02-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • NEXT WAVE 1E GP LIMITED
    S
    Registered number Sc470504
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove personsOE
Ceased 3
  • 1
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 3
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.