WAVECREST NETWORKS LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-10
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 135 Curtain Road, London, EC2A 3BX, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WAVECREST NETWORKS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WAVECREST NETWORKS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03290227
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-10
- Registered office
- 135 Curtain Road, London, EC2A 3BX, England
- SIC
- 61900
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-17
People & control
21 parties · 3 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.
- GRANT, Kevin
- director · British · appointed 2019-03-26 · Companies House
- LOCKWOOD, Geoffrey Alexander Vincent
- director · British · appointed 2019-03-22 · Companies House
- Seapeak Telecom Ltd
- corporate PSC · 50–75% shares · England · since 2019-03-22 · CH · PSC register
Also holds roles at 6 other companies- PLANETTALK LIMITEDbeneficial owner
- WAVECREST INNOVATIONS LIMITEDbeneficial owner
- FNT COMPRO LIMITEDbeneficial owner
- ADAMS, Christopher John
- director · British · appointed 2006-11-27 · resigned · Companies House
- AKWA, Reynold Samuel
- director · British · appointed 2006-11-27 · resigned · Companies House
- ANDERSON, Phillip
- director · American · appointed 2002-11-01 · resigned · Companies House
- DUDACK, Lee Joseph
- director · British · appointed 1999-04-01 · resigned · Companies House
- FADIL, Susan Carol
- nominee director · British · appointed 1996-12-10 · resigned · Companies House
- Fuzzy Logic Inc
- corporate PSC · 25–50% shares · United States · ceased 2024-06-25 · CH · PSC register
- GALE, Roger Ian
- secretary · British · appointed 2002-11-01 · resigned · Companies House
- director · British · appointed 2002-11-01 · resigned · Companies House
- GUMMERS, Eric Michael
- nominee director · British · appointed 1996-12-10 · resigned · Companies House
- KIRKPATRICK, John
- director · British · appointed 2006-11-27 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2005-04-01 · resigned · Companies House
- corporate secretary · appointed 1997-03-25 · resigned · Companies House
- corporate secretary · appointed 1996-12-10 · resigned · Companies House
- MITTENS, John William
- director · British · appointed 1996-12-17 · resigned · Companies House
- QUAID, Martin Andrew
- secretary · British · appointed 1996-12-17 · resigned · Companies House
- RAZEY, Nicholas James
- director · British · appointed 1996-12-17 · resigned · Companies House
- RODRIGUES, Daniel Vasconcelos
- director · Portuguese · appointed 2022-10-20 · resigned · Companies House
- SCHIELE, Roy Louis
- director · Us Citizen · appointed 2005-04-01 · resigned · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2010-12-31 · resigned · Companies House
- Wavecrest (Uk) Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-03-22 · CH · PSC register
Also holds roles at 1 other company- NEW CALL TELECOM HOLDINGS LIMITEDbeneficial owner
- WAVECREST NETWORKS LIMITEDAlso holds roles at 4 other companies
- SEAPEAK TELECOM LTDbeneficial owner
- WAVECREST (UK) LTDbeneficial owner
- Fuzzy Logic Incbeneficial owner
21 parties · 3 current. Ceased and resigned records are retained as history.