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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Drewitt, Eileen Stella
Individual (4 offsprings)Officer1999-11-19 ~ 1999-11-26OF - Secretary → CIF 0 - 2
Watney, John Adrian
Solicitor born in October 1943Individual (25 offsprings)Officer2001-01-11 ~ 2002-11-18OF - Director → CIF 0 - 3
Muller, Iain
Technical Director born in September 1970Individual (1 offspring)Officer2000-12-22 ~ 2002-11-18OF - Director → CIF 0 - 4
Drewitt, Brian Anthony
Born in October 1944Individual (9 offsprings)Officer1999-11-19 ~ 1999-11-26OF - Director → CIF 0Drewitt, Brian Anthony
Individual (9 offsprings)Officer2000-12-22 ~ 2002-02-11OF - Secretary → CIF 0 - 5
Tominey, Bernard Christopher
Chartered Accountant born in February 1950Individual (13 offsprings)Officer1999-11-26 ~ 2000-05-05OF - Director → CIF 0 - 6
Tucker, Oliver Robert Stewart
Born in June 1962Individual (29 offsprings)Officer2011-08-13 ~ nowOF - Director → CIF 0Mr Oliver Robert Stewart Tucker
Born in June 1962Individual (29 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Miller, Richard
Born in October 1964Individual (31 offsprings)Officer2012-11-15 ~ nowOF - Director → CIF 0Miller, Richard
Individual (31 offsprings)Officer2012-11-15 ~ nowOF - Secretary → CIF 0Mr Richard Miller
Born in October 1964Individual (31 offsprings)Person with significant control2016-10-09 ~ nowPE - Has significant influence or control → CIF 0 - 8
Westcott, Keith
Director born in May 1957Individual (5 offsprings)Officer2002-11-18 ~ 2004-01-31OF - Director → CIF 0 - 9
Biggs, Neil William
Solicitor born in March 1939Individual (8 offsprings)Officer2001-01-11 ~ 2002-11-18OF - Director → CIF 0 - 10
Axelby, James
AccountantIndividual (1 offspring)Officer2002-02-11 ~ 2002-11-18OF - Secretary → CIF 0 - 11
Jones, Peter David
Chairman & Ceo born in March 1966Individual (149 offsprings)Officer2002-11-18 ~ 2011-08-13OF - Director → CIF 0Holdgate, James Edward Peter
Individual (149 offsprings)Officer2009-12-01 ~ 2011-08-13OF - Secretary → CIF 0 - 12
Mcangus, Andrew Wayne Edward
Business Development Directors born in April 1970Individual (12 offsprings)Officer1999-11-26 ~ 2000-05-05OF - Director → CIF 0 - 13
Cole, Philip Thomas
Director born in March 1972Individual (30 offsprings)Officer2000-12-22 ~ 2002-11-18OF - Director → CIF 0Cole, Philip Thomas
Sales And Marketing Director born in March 1972Individual (30 offsprings)2011-08-13 ~ 2019-02-18OF - Director → CIF 0Mr Philip Thomas Cole
Born in March 1972Individual (30 offsprings)Person with significant control2016-04-06 ~ 2019-02-18PE - Has significant influence or control → CIF 0 - 14
Drewitt, Anthony John Alexander
Marketing born in October 1972Individual (1 offspring)Officer1999-11-26 ~ 2001-09-28OF - Director → CIF 0Drewitt, Anthony John Alexander
MarketingIndividual (1 offspring)Officer1999-11-26 ~ 2000-12-22OF - Secretary → CIF 0 - 15
Mcpherson, George Richard Walter
Director born in April 1949Individual (11 offsprings)Officer2004-05-01 ~ 2011-08-13OF - Director → CIF 0 - 16
Vincent, Stephen Mark
Born in July 1970Individual (76 offsprings)Officer2002-11-18 ~ 2011-08-13OF - Director → CIF 0Vincent, Stephen Mark
Individual (76 offsprings)Officer2002-11-18 ~ 2009-12-01OF - Secretary → CIF 0 - 17
Williams, Philip John
Telecommunications Consultant born in March 1949Individual (7 offsprings)Officer2001-01-11 ~ 2002-11-18OF - Director → CIF 0 - 18DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 6947 offsprings)Officer1999-11-19 ~ 1999-11-19OF - Nominee Director → CIF 0
- 19BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater ManchesterDissolved Corporate (5 parents, 5675 offsprings)Officer1999-11-19 ~ 1999-11-19OF - Nominee Secretary → CIF 0
- 20PDJ (SHELF 2) LIMITED - 2010-12-01Horizon, Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WIRELESS LOGIC LIMITED
Period: 2001-10-02 ~ now
Company number: 03880663
Registered names
WIRELESS LOGIC LIMITED - now
MYWASP LIMITED - 2001-10-02
@U MEDIA PUBLISHING LIMITED - 2001-01-17
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Related profiles found in government register
WIRELESS LOGIC LIMITED
InfoMYWASP LIMITED - 2001-10-02@U MEDIA PUBLISHING LIMITED - 2001-10-02Registered number 038806634th Floor, The Davidson Building, The Forbury, Reading RG1 3EUPRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-01CIF 0WIRELESS LOGIC LIMITED
SRegistered number missingHorizon, Honey Lane, Hurley, Maidenhead, England, SL6 6RJPrivate Limited CompanyCIF 1WIRELESS LOGIC LIMITED
SRegistered number 038806634th Floor, The Davidson Building, The Forbury, Reading, England, RG1 3EUPrivate Company Limited By Shares in Companies House, EnglandCIF 2WIRELESS LOGIC LIMITED
SRegistered number 03880663Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, England, SL6 6RJPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1
COMMS365 HOLDINGS LIMITED
157241154th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-02-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
JOLA CLOUD SOLUTIONS LTD
089924204th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2022-07-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
MOBIUS TOPCO LIMITED
12051566Walker Road, Bardon Hill, Coalville, Leicestershire, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2022-07-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4HAMSARD 3494 LIMITED - 2018-07-034th Floor, The Davidson Building, The Forbury, Reading, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2020-12-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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