The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ashton, Andrew Charles

    Related profiles found in government register
  • Ashton, Andrew Charles
    British chartered accountant and cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 1
  • Ashton, Andrew Charles
    British chartered accountant and company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ashton, Andrew Charles
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Green, Stratford Road, Shirley, Solihull, West Midlands, B90 4LA

      IIF 6 IIF 7 IIF 8

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 9
  • Ashton, Andrew Charles
    British company director & company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, B90 8BY, United Kingdom

      IIF 10
  • Ashton, Andrew Charles
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • City Park Technologies Limited, Spectrum House, Bond Street, Bristol, BS1 3LG

      IIF 11 IIF 12 IIF 13

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 15 IIF 16

    • Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

      IIF 17

    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 18 IIF 19 IIF 20

    • 1st Floor, The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 23

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 24 IIF 25 IIF 26

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN

      IIF 35 IIF 36 IIF 37

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, England

      IIF 38 IIF 39 IIF 40

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirely, Solihull, B90 8BG, England

      IIF 45

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 46 IIF 47 IIF 48

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 49
  • Ashton, Andrew Charles
    British executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 50

    • St James House, Moon Street, Bristol, BS2 8QY

      IIF 51
  • Ashton, Andrew Charles
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stoke Park Road, Stoke Bishop, Bristol, England, BS9 1LE

      IIF 52

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 53 IIF 54

    • Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

      IIF 55

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 56 IIF 57 IIF 58

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 77

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 82

    • 3 The Green, Stratford Road, Shirley, Solihull, West Midlands, B90 4LA, United Kingdom

      IIF 83

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 84

    • Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 85

    • Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 86 IIF 87

    • Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 88

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 89 IIF 90 IIF 91

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 92

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 93

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 94

    • Wavenet Group, Second Floor, One Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 95
  • Ashton, Andrew Charles
    British finance executive born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Clandeboye Business Park, West Circular Road, Bangor, County Down, BT19 1AR

      IIF 96
  • Ashton, Andrew Charles
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • Flat 3 Andrew Court, Withington, Manchester, Lancashire, M20 3DL

      IIF 97
  • Ashton, Andrew Charles
    British

    Registered addresses and corresponding companies

    • Clandeboye Business Park, West Circular Road, Bangor, County Down, BT19 1AR

      IIF 98

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 99 IIF 100

    • Spectrum House, Bond Street, Bristol, BS1 3LG, United Kingdom

      IIF 101
  • Ashton, Andrew Charles
    British executive

    Registered addresses and corresponding companies

    • Spectrum House, Bond Street, Bristol, BS1 3LG, England

      IIF 102 IIF 103

    • St James House, Moon Street, Bristol, BS2 8QY

      IIF 104
  • Mr Andrew Charles Ashton
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 105
  • Ashton, Andrew Charles

    Registered addresses and corresponding companies

    • 9 Stoke Park Road, Stoke Bishop, Bristol, England, BS9 1LE

      IIF 106

    • Wavenet Group, Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 107

    • Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 108

    • Wavenet Ltd, 1 Central Boulevard, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 109
child relation
Offspring entities and appointments
Active 24
  • 1
    ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
    FREEDOM MOBILES LIMITED - 2006-03-08
    FREEDOM PHONES LIMITED - 2000-11-06
    HMS (342) LIMITED - 2000-04-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,875,745 GBP2018-11-30
    Officer
    2023-04-27 ~ dissolved
    IIF 18 - director → ME
  • 2
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2023-04-27 ~ dissolved
    IIF 36 - director → ME
  • 3
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2023-04-27 ~ dissolved
    IIF 35 - director → ME
  • 4
    Spectrum House, Bond Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 53 - director → ME
  • 5
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 48 - director → ME
  • 6
    TELE - B LIMITED - 2012-03-26
    BLP 2004-83 LIMITED - 2004-08-25
    6th Floor, 145 St Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 11 - director → ME
  • 7
    MACNEWCO NINETY EIGHT LIMITED - 2003-09-03
    6th Floor, 145 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 14 - director → ME
  • 8
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    679,180 GBP2020-12-31
    Officer
    2023-04-27 ~ dissolved
    IIF 21 - director → ME
  • 9
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,840 GBP2019-09-30
    Officer
    2020-11-19 ~ dissolved
    IIF 86 - director → ME
  • 10
    DENWA LTD
    - now
    MOSHIMOSH LIMITED - 2005-02-08
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    326,181 GBP2015-12-31
    Officer
    2018-10-31 ~ dissolved
    IIF 4 - director → ME
  • 11
    Clandeboye Business Park, West Circular Road, Bangor, Co Down
    Corporate (2 parents)
    Officer
    2006-06-08 ~ now
    IIF 52 - director → ME
    2006-06-08 ~ now
    IIF 106 - secretary → ME
  • 12
    3 The Green, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 7 - director → ME
  • 13
    SWAINS VOICE AND DATA (EAST ANGLIA) LIMITED - 2003-05-21
    DATASHARP TELECOMMUNICATIONS (EAST ANGLIA) LIMITED - 2002-01-23
    Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,890 GBP2019-12-31
    Officer
    2020-02-13 ~ dissolved
    IIF 82 - director → ME
    2020-02-13 ~ dissolved
    IIF 107 - secretary → ME
  • 14
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2020-11-19 ~ dissolved
    IIF 88 - director → ME
  • 15
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    495,359 GBP2016-06-30
    Officer
    2018-10-31 ~ dissolved
    IIF 3 - director → ME
  • 16
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,322 GBP2020-12-31
    Officer
    2023-04-27 ~ dissolved
    IIF 22 - director → ME
  • 17
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2018-10-31 ~ dissolved
    IIF 5 - director → ME
  • 18
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 1 - director → ME
  • 19
    SWAINS PLC - 2017-06-06
    SWAINS VOICE AND DATA PLC - 2008-10-28
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-06-06 ~ dissolved
    IIF 47 - director → ME
  • 20
    Wavenet Group Second Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 83 - director → ME
  • 21
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Fixed Assets (Company account)
    138,993 GBP2016-07-31
    Officer
    2017-04-04 ~ dissolved
    IIF 91 - director → ME
  • 22
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    257,183 GBP2016-10-31
    Officer
    2018-10-31 ~ dissolved
    IIF 2 - director → ME
  • 23
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 8 - director → ME
  • 24
    UK DATA I.T.HOLDINGS PLC - 2009-05-28
    UK DATA I.T. GROUP PLC - 2009-05-28
    UK DATA I.T. GROUP LIMITED - 2004-12-01
    GARLAND TECHNOLOGY LIMITED - 2004-11-23
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 6 - director → ME
Ceased 75
  • 1
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2021-06-30
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 34 - director → ME
  • 2
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2,011,915 GBP2021-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 26 - director → ME
  • 3
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,626,627 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 40 - director → ME
  • 4
    20a Victoria Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    6,800 GBP2024-03-31
    Officer
    ~ 1993-09-04
    IIF 97 - director → ME
  • 5
    Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,405,628 GBP2017-04-30
    Officer
    2018-04-09 ~ 2022-04-14
    IIF 87 - director → ME
    2018-04-09 ~ 2022-04-14
    IIF 108 - secretary → ME
  • 6
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 43 - director → ME
  • 7
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,519,653 GBP2022-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 20 - director → ME
  • 8
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 37 - director → ME
  • 9
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,894,337 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 24 - director → ME
  • 10
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 39 - director → ME
  • 11
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 42 - director → ME
  • 12
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 44 - director → ME
  • 13
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 41 - director → ME
  • 14
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    Spectrum House, Bond Street, Bristol
    Corporate (3 parents)
    Equity (Company account)
    113,001 GBP2019-12-31
    Officer
    2010-08-17 ~ 2015-07-09
    IIF 17 - director → ME
  • 15
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,718 GBP2019-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 23 - director → ME
  • 16
    CALLNET MARKETING LIMITED - 2003-07-09
    Spectrum House, Bond Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ 2015-07-09
    IIF 15 - director → ME
  • 17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    585,185 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 19 - director → ME
  • 18
    Spectrum House, Bond Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-07-07 ~ 2015-07-09
    IIF 99 - secretary → ME
  • 19
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,301,922 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 29 - director → ME
  • 20
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 76 - director → ME
  • 21
    MACNEWCO ONE HUNDRED AND FIFTY THREE LIMITED - 2005-08-12
    Cuprum Building, 480 Argyle Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    438,000 GBP2019-12-31
    Officer
    2014-07-11 ~ 2015-07-09
    IIF 13 - director → ME
  • 22
    CITY PARK BUSINESS CENTRE LIMITED - 2003-01-16
    MACNEWCO SEVENTY NINE LIMITED - 2002-09-03
    Cuprum Building, 480 Argyle Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,564,000 GBP2019-12-31
    Officer
    2014-07-11 ~ 2015-07-09
    IIF 12 - director → ME
  • 23
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 69 - director → ME
  • 24
    EFFICIENT COLLECTIONS LIMITED - 2003-07-19
    Spectrum House, Bond Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ 2015-07-09
    IIF 54 - director → ME
    2009-11-16 ~ 2015-07-09
    IIF 100 - secretary → ME
  • 25
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    261,932 GBP2019-03-31
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 94 - director → ME
  • 26
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 25 - director → ME
  • 27
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 73 - director → ME
  • 28
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 72 - director → ME
  • 29
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 65 - director → ME
  • 30
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 61 - director → ME
  • 31
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 63 - director → ME
  • 32
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 64 - director → ME
  • 33
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 67 - director → ME
  • 34
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 77 - director → ME
  • 35
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 66 - director → ME
  • 36
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 74 - director → ME
  • 37
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 56 - director → ME
  • 38
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 75 - director → ME
  • 39
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 70 - director → ME
  • 40
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    1,656,144 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 27 - director → ME
  • 41
    Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,414 GBP2019-03-31
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 95 - director → ME
  • 42
    M5 CONSULTING LIMITED - 2004-07-05
    Spectrum House, Bond Street, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -270,000 GBP2019-12-31
    Officer
    2009-11-16 ~ 2015-07-09
    IIF 55 - director → ME
    2009-11-16 ~ 2015-07-09
    IIF 101 - secretary → ME
  • 43
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -313,259 GBP2020-12-31
    Officer
    2021-10-06 ~ 2022-04-14
    IIF 10 - director → ME
    2021-10-06 ~ 2022-04-14
    IIF 109 - secretary → ME
  • 44
    14 Orchard Street, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -36,749 GBP2023-12-31
    Officer
    2004-02-09 ~ 2013-03-31
    IIF 51 - director → ME
    2004-02-09 ~ 2013-03-31
    IIF 104 - secretary → ME
  • 45
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 58 - director → ME
  • 46
    MEDIAPHONE (IRELAND) LIMITED - 1999-10-20
    Clandeboye Business Park, West Circular Road, Bangor, County Down
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-07-31 ~ 2015-07-09
    IIF 96 - director → ME
    1997-05-02 ~ 2015-07-09
    IIF 98 - secretary → ME
  • 47
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    650,029 GBP2020-08-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 30 - director → ME
  • 48
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    842,912 GBP2021-06-30
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 31 - director → ME
  • 49
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    231,628 GBP2021-06-30
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 32 - director → ME
  • 50
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,578,832 GBP2021-06-30
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 33 - director → ME
  • 51
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    5,679,196 GBP2023-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 38 - director → ME
  • 52
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    622,539 GBP2019-03-31
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 93 - director → ME
  • 53
    QUBIC GROUP PLC - 2020-12-14
    AMBIENT GROUP PLC - 2002-07-04
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2020-11-19 ~ 2022-04-14
    IIF 85 - director → ME
  • 54
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 60 - director → ME
  • 55
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 62 - director → ME
  • 56
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-12-12 ~ 2022-04-14
    IIF 9 - director → ME
  • 57
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-12 ~ 2022-04-14
    IIF 90 - director → ME
  • 58
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2016-08-11 ~ 2022-04-14
    IIF 46 - director → ME
  • 59
    Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirely, Solihull, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    504,496 GBP2019-04-30
    Officer
    2020-01-03 ~ 2022-04-14
    IIF 45 - director → ME
  • 60
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 59 - director → ME
  • 61
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED - 2005-01-07
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    IIF 16 - director → ME
    2002-07-30 ~ 2015-07-09
    IIF 103 - secretary → ME
  • 62
    MM TELEPERFORMANCE LIMITED - 2012-05-16
    MM GROUP LIMITED - 2005-01-07
    MAIL MARKETING (HOLDINGS) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2015-07-09
    IIF 50 - director → ME
    2002-07-30 ~ 2015-07-09
    IIF 102 - secretary → ME
  • 63
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 57 - director → ME
  • 64
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 79 - director → ME
  • 65
    HERMAN PIKCO LIMITED - 2021-05-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 78 - director → ME
  • 66
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 80 - director → ME
  • 67
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-19 ~ 2022-04-14
    IIF 81 - director → ME
  • 68
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    206,015 GBP2019-03-31
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 105 - Has significant influence or control → OE
  • 69
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,765 GBP2019-03-31
    Officer
    2020-03-31 ~ 2022-04-14
    IIF 49 - director → ME
  • 70
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 71 - director → ME
  • 71
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -486,905 GBP2022-12-31
    Officer
    2023-04-27 ~ 2024-01-22
    IIF 28 - director → ME
  • 72
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ 2022-04-14
    IIF 68 - director → ME
  • 73
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-12 ~ 2022-04-14
    IIF 92 - director → ME
  • 74
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2022-04-14
    IIF 84 - director → ME
  • 75
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-08-11 ~ 2022-04-14
    IIF 89 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.