---
title: "WAVESTONE BUSINESS ADVISORS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d250270-95f6-5f56-a5cc-bf9ebb02ca51
json: https://whiteintel.dev/api/public/dossier/0d250270-95f6-5f56-a5cc-bf9ebb02ca51
identifier: oo:GB-COH-10618417
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAVESTONE BUSINESS ADVISORS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10618417`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d250270-95f6-5f56-a5cc-bf9ebb02ca51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d250270-95f6-5f56-a5cc-bf9ebb02ca51  

## Ownership & control

### Owners / controllers

- **WAVESTONE ADVISORS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d986c839-7120-5bd0-bb7f-05dfb50c12fd
- **WAVESTONE ADVISORS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d986c839-7120-5bd0-bb7f-05dfb50c12fd
- **WAVESTONE ADVISORS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d986c839-7120-5bd0-bb7f-05dfb50c12fd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10618417`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-02-14
- **Registered office:** 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, England
- **SIC:** 70229

### Officers

- DARDE, Benoit — director · French · appointed 2024-03-25
- IMBERT, Pascal Joseph, René — director · French · appointed 2022-08-03
- MAGHSOUDNIA, Reza Abdol — director · French · appointed 2022-08-03
- BELLIS, Mike — director · British · appointed 2018-04-01 · resigned 2022-08-03
- DENNIS, Nicholas James — director · British · appointed 2017-06-30 · resigned 2022-08-03
- DRURY, Giles Phineas — director · British · appointed 2017-06-30 · resigned 2022-08-03
- GIBSON, Chris — director · British · appointed 2017-02-14 · resigned 2025-04-25
- GODDARD, Charlie Paul — director · British · appointed 2017-02-14 · resigned 2022-08-03
- MACKEN, Graham — director · British · appointed 2017-02-14 · resigned 2022-08-03
- MAYALL, Neil John — director · British · appointed 2017-02-14 · resigned 2024-03-31
- MAYOR, Callum James Nicholas — director · British · appointed 2017-06-30 · resigned 2022-08-03
- MITCHELL, Timothy John — director · British · appointed 2017-02-14 · resigned 2022-08-03
- ROSENFELD, Paul Jonathan — director · British · appointed 2017-02-14 · resigned 2022-08-03
- SHARP, Neil Christopher — director · British · appointed 2017-02-14 · resigned 2022-08-03
- VALE, Richard David — director · British · appointed 2017-02-14 · resigned 2022-08-03
- WELLS, Edward — director · British · appointed 2017-02-14 · resigned 2022-08-03

### Beneficial owners (Persons with Significant Control)

- [Wavestone Advisors Uk Limited](https://whiteintel.dev/entity/d986c839-7120-5bd0-bb7f-05dfb50c12fd) — 75–100% shares · corporate PSC · England — since 2022-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10618417

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAVESTONE BUSINESS ADVISORS UK LIMITED** — https://whiteintel.dev/entity/0d250270-95f6-5f56-a5cc-bf9ebb02ca51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVESTONE BUSINESS ADVISORS UK LIMITED**. Human view: https://whiteintel.dev/entity/0d250270-95f6-5f56-a5cc-bf9ebb02ca51 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d250270-95f6-5f56-a5cc-bf9ebb02ca51._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._