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

Dawson, William Thomas

    Related profiles found in government register
  • Dawson, William Thomas
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Dawson, William Thomas
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarsgate 2, 1011 Stratford Road Shirley, Solihull, West Midlands, B90 4BN, United Kingdom

      IIF 3

    • Wavenet Ltd, 1 Central Boulevard,blythe Valley, Solihull, B90 8BY, United Kingdom

      IIF 4
  • Dawson, William Thomas
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30 IIF 31 IIF 32

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

      IIF 35 IIF 36 IIF 37

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Dawson, William Thomas
    British chief executive and company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Dawson, William Thomas
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dawson, William Thomas
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84
  • Dawson, William Thomas
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Mr William Thomas Dawson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Dawson, William Thomas
    British director born in November 2000

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 85
  • 1
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 55 - director → ME
  • 2
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 60 - director → ME
  • 3
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2023-04-11 ~ dissolved
    IIF 68 - director → ME
  • 4
    BLUECHERRY TELECOM LIMITED - 2017-12-18
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 20 - director → ME
  • 5
    ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
    PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 67 - director → ME
  • 6
    KAYEAR LIMITED - 1999-12-10
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    112 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 62 - director → ME
  • 7
    ACS PROPERTY HOLDINGS LIMITED - 2019-03-28
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    114 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 61 - director → ME
  • 8
    Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    698,636 GBP2023-03-31
    Officer
    2023-08-03 ~ now
    IIF 75 - director → ME
  • 9
    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 ~ dissolved
    IIF 28 - director → ME
  • 10
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 72 - director → ME
  • 11
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    105.56 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 69 - director → ME
  • 12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 56 - director → ME
  • 13
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-15 ~ dissolved
    IIF 85 - director → ME
  • 14
    TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 57 - director → ME
  • 15
    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 ~ dissolved
    IIF 39 - director → ME
  • 16
    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 ~ dissolved
    IIF 36 - director → ME
  • 17
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 70 - director → ME
  • 18
    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 ~ dissolved
    IIF 52 - director → ME
  • 19
    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 29 - director → ME
  • 20
    OGL CONSUMABLES LIMITED - 2016-11-04
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 79 - director → ME
  • 21
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 83 - director → ME
  • 22
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 59 - director → ME
  • 23
    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
    2019-02-11 ~ dissolved
    IIF 25 - director → ME
  • 24
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 7 - director → ME
  • 25
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 58 - director → ME
  • 26
    DELTA SERVICES LIMITED - 1991-01-23
    One Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    108 GBP2023-03-31
    Officer
    2023-04-11 ~ dissolved
    IIF 66 - director → ME
  • 27
    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 ~ dissolved
    IIF 40 - director → ME
  • 28
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 8 - director → ME
  • 29
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 5 - director → ME
  • 30
    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 ~ dissolved
    IIF 41 - director → ME
  • 31
    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 ~ dissolved
    IIF 37 - director → ME
  • 32
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 11 - director → ME
  • 33
    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 ~ dissolved
    IIF 43 - director → ME
  • 34
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 6 - director → ME
  • 35
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 10 - director → ME
  • 36
    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 ~ dissolved
    IIF 35 - director → ME
  • 37
    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 ~ dissolved
    IIF 46 - director → ME
  • 38
    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 ~ dissolved
    IIF 44 - director → ME
  • 39
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 77 - director → ME
  • 40
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 76 - 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 ~ dissolved
    IIF 53 - director → ME
  • 42
    One Central Boulevard, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    337,547 GBP2022-03-31
    Officer
    2023-02-01 ~ now
    IIF 74 - director → 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 ~ dissolved
    IIF 4 - director → ME
  • 44
    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 ~ dissolved
    IIF 45 - director → ME
  • 45
    3 The Green, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 18 - director → ME
  • 46
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 81 - director → ME
  • 47
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 80 - director → ME
  • 48
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-03-31
    Officer
    2023-04-11 ~ now
    IIF 64 - director → ME
  • 49
    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 16 - director → ME
  • 50
    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 ~ dissolved
    IIF 50 - director → ME
  • 51
    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 ~ dissolved
    IIF 23 - director → ME
  • 52
    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 87 - director → ME
  • 53
    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 ~ dissolved
    IIF 47 - director → ME
  • 54
    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 ~ dissolved
    IIF 42 - director → ME
  • 55
    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
    2019-02-11 ~ dissolved
    IIF 24 - 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
    2016-08-11 ~ dissolved
    IIF 30 - director → ME
  • 57
    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 32 - 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 ~ dissolved
    IIF 33 - director → ME
  • 59
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 3 - director → ME
  • 60
    SHIFT F7 BUSINESS LIMITED - 2012-09-06
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 63 - director → ME
  • 61
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 65 - director → ME
  • 62
    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 ~ dissolved
    IIF 21 - director → ME
  • 63
    DRUMBEAT COMMUNICATIONS LIMITED - 2012-09-12
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2019-03-08 ~ dissolved
    IIF 26 - director → ME
  • 64
    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 54 - director → ME
  • 65
    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 34 - director → ME
  • 66
    Wavenet Group Second Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 1 - director → ME
  • 67
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Officer
    2024-05-31 ~ now
    IIF 78 - director → ME
  • 68
    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 2 - director → ME
  • 69
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 9 - director → ME
  • 70
    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 ~ dissolved
    IIF 49 - director → ME
  • 71
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 13 - director → ME
  • 72
    HERMAN PIKCO LIMITED - 2021-05-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 12 - director → ME
  • 73
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 15 - director → ME
  • 74
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 14 - director → ME
  • 75
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 73 - director → ME
  • 76
    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 ~ dissolved
    IIF 51 - director → ME
  • 77
    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 ~ dissolved
    IIF 38 - director → ME
  • 78
    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
    2019-02-11 ~ dissolved
    IIF 27 - director → ME
  • 79
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 19 - director → ME
  • 80
    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
    2014-08-01 ~ dissolved
    IIF 17 - director → ME
  • 81
    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 ~ dissolved
    IIF 48 - director → ME
  • 82
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 84 - director → ME
  • 83
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ dissolved
    IIF 22 - director → ME
  • 84
    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
    2008-09-01 ~ now
    IIF 31 - director → ME
  • 85
    DAISY CORPORATE LIMITED - 2024-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 82 - director → ME
Ceased 2
  • 1
    ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 71 - director → ME
  • 2
    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 86 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.