logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Young, Kenneth Mark
    President And Ceo born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eleftheriou, Leftery
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Schreuder, Constantinus Johannes Gerardus
    Vice Preseident Europe born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dunn, Brian Joseph
    Vice President And General Counsel born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Le Prince, Igor Ollivier
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Bratley, John George
    Management Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 3
    Deliso, Peter
    Vp-General Counsel born in December 1960
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Borghei, Abbas
    Businessman born in April 1970
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2001-10-08
    OF - Director → CIF 0
    Borghei, Abbas
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 5
    Miller, Michael
    Telecommunication
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 6
    Sjodin, Hakan
    Md Wfi Emea born in August 1956
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-10-23
    OF - Director → CIF 0
  • 7
    Leonardt, John Francis
    Executive born in October 1942
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-05-01
    OF - Director → CIF 0
    Leonardt, John Francis
    Executive
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 8
    May, John Norman
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2005-06-15
    OF - Director → CIF 0
  • 9
    Munro, Thomas Alan
    Chief Financial Officer born in November 1956
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 10
    Groves, Timothy Michael
    Finance Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Tayebi, Massih
    Engineer/Businessman born in June 1959
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Tiplady, Michael Arthur
    Svp Business Dev A Sales born in September 1948
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2004-08-13
    OF - Director → CIF 0
  • 13
    Delli Carri, Simone Giacomo
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Gaiottino, Erio
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-01-08
    OF - Director → CIF 0
  • 15
    Salamone Jr, Louis
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Gandhi, Priti
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 17
    Garrison, David Alan
    Attorney
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 18
    Fidler, Sophie
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2006-06-16
    OF - Director → CIF 0
  • 19
    Alipanah, Dariush Dee
    Businessman born in March 1956
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 20
    Harrup, Stephen Robert
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 21
    Stokely, Dan Gunther
    Vp Corporate Controller born in May 1963
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 22
    Korey, Norman Keith
    Businessman born in March 1958
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Edwards, James
    General Counsel born in April 1951
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Cetrince, Igor
    Director
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Director → CIF 0
  • 26
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, 3rd Floor, 20 Primrose Street, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2007-08-01 ~ 2010-01-28
    PE - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-10 ~ 1999-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIRELESS FACILITIES INTERNATIONAL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • WIRELESS FACILITIES INTERNATIONAL LIMITED
    Info
    Registered number 03877285
    icon of addressRegus Building 450 Bath Road, West Drayton, Middlesex UB7 0EB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 and dissolved on 2015-04-14 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.