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 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 1
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35
  • 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 36

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

      IIF 37
  • 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 38 IIF 39 IIF 40

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 63 IIF 64 IIF 65

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

      IIF 68 IIF 69 IIF 70

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86
  • 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 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 2 - 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 7 - 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 15 - 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 53 - 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 14 - 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 9 - 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 8 - 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 22 - 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 61 - director → ME
  • 10
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 19 - 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 16 - 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 3 - 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 32 - 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 4 - 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 72 - 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 69 - director → ME
  • 17
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 17 - 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 85 - 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 62 - director → ME
  • 20
    OGL CONSUMABLES LIMITED - 2016-11-04
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 26 - 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 30 - 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 6 - 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 58 - director → ME
  • 24
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 40 - 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 5 - 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 13 - 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 73 - 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 41 - 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 38 - 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 74 - 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 70 - 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 44 - 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 76 - director → ME
  • 34
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 39 - director → ME
  • 35
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 43 - 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 68 - 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 79 - 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 77 - 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 24 - 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 23 - 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 86 - 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 21 - 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 37 - 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 78 - director → ME
  • 45
    3 The Green, Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 51 - director → ME
  • 46
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-15 ~ now
    IIF 28 - director → ME
  • 47
    Wavenet Central Boulevard, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2022-08-15 ~ now
    IIF 27 - 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 11 - 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 49 - 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 83 - 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 56 - 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 33 - 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 80 - 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 75 - 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 57 - 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 63 - 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 65 - 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 66 - director → ME
  • 59
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 36 - 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 10 - director → ME
  • 61
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 12 - 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 54 - 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 59 - 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 1 - 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 67 - 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 34 - 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 25 - 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 35 - 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 42 - 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 82 - 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 46 - 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 45 - 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 48 - 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 47 - director → ME
  • 75
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 20 - 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 84 - 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 71 - 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 60 - director → ME
  • 79
    3 The Green Stratford Road, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 52 - 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 50 - 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 81 - 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 31 - 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 55 - 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 64 - 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 29 - 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 18 - 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 87 - Has significant influence or control → OE

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