- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
WAVESTONE CONSULTING UK LIMITED
WAVESTONE CONSULTING UK LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04965100). UBO chain traced 18 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-11-14
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WAVESTONE CONSULTING UK LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WAVESTONE CONSULTING UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04965100
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-14
- Registered office
- 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, England
- SIC
- 70229
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DARDE, Benoit
- director · French · appointed 2024-03-25 · Companies House
- IMBERT, Pascal Joseph, René
- director · French · appointed 2018-04-06 · Companies House
- MAGHSOUDNIA, Reza Abdol
- director · French · appointed 2018-04-06 · Companies House
- Xceed Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Wavestone S.A.beneficial owner
- CASSERLY, John Paul
- director · British · appointed 2005-12-19 · resigned · Companies House
- STEWART, Gary Francis
- director · British · appointed 2003-11-14 · resigned · Companies House
- STEWART, Lynda Ann
- secretary · British · appointed 2003-11-14 · resigned · Companies House
- TURNER, John Richard
- director · British · appointed 2006-04-01 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAVESTONE CONSULTING UK LIMITED?
- What is WAVESTONE CONSULTING UK LIMITED's risk level?
- Where does WAVESTONE CONSULTING UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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