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 5
  • 1
    Sinclair Mbe, Richard Harris
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Grimes, Richard David
    Chartered Surveyor born in March 1975
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Marc Adrian
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Fisken, Stuart Telford
    Chief Financial Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 5
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 13, The Broadgate Tower, 20, Primrose Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Doak, Bryan
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Director → CIF 0
    Doak, Bryan
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Nijar, Kashmir
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2002-11-27
    OF - Director → CIF 0
  • 3
    Watson, Ian Michael
    Chartered Accountant born in August 1956
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2008-03-31
    OF - Director → CIF 0
    Watson, Ian Michael
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Fowkes, James Michael
    Chartered Surveyor born in November 1976
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2025-02-21
    OF - Director → CIF 0
  • 5
    Bajwa, Anwar Sharif, Dr
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Brotherton, Peter James
    Finance Director born in November 1967
    Individual (15 offsprings)
    Officer
    2002-03-08 ~ 2002-05-20
    OF - Director → CIF 0
    Brotherton, Peter James
    Finance Director
    Individual (15 offsprings)
    Officer
    2002-03-08 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 7
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-11 ~ 2002-03-08
    PE - Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-09-11 ~ 2002-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    Regal House Queensway, Po Box 246, Gibralter
    Corporate
    Officer
    2003-03-28 ~ 2005-10-20
    PE - Director → CIF 0
parent relation
Company in focus

THE WIRELESS RESOURCES COMPANY LIMITED

Previous name
DMWSL 356 LIMITED - 2004-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE WIRELESS RESOURCES COMPANY LIMITED
    Info
    DMWSL 356 LIMITED - 2004-06-16
    Registered number 04284814
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2001-09-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE WIRELESS RESOURCES COMPANY LIMITED
    S
    Registered number 04284814
    Level 13, The Broadgate Tower, 20, Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Uk Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBURY INVESTMENTS LIMITED - 2002-03-14
    AMBURY ESTATES LIMITED - 2000-07-20
    ANGLIAN WATER PROPERTIES LIMITED - 1999-03-29
    NEVRUS (703) LIMITED - 1998-06-25
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.