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 22
  • 1
    Mimari, Bridget Ann
    General Counsel born in February 1979
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Simoni, Troy
    Chief Executive Officer born in May 1969
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Phoenix, Christopher Jon
    Company Director born in August 1947
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Baltz, Lawrence
    It Manager born in March 1965
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    Fox, Curtis
    Investor Relations born in October 1965
    Individual (1 offspring)
    Officer
    2003-08-15 ~ 2004-02-27
    OF - Director → CIF 0
    Fox, Curtis
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Hayton, Edwin Charles
    Chairman born in January 1955
    Individual (18 offsprings)
    Officer
    2008-02-07 ~ 2011-11-01
    OF - Director → CIF 0
    Hayton, Edwin Charles
    Individual (18 offsprings)
    Officer
    2011-01-12 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 7
    Cubeta, Kelli
    General Counsel born in April 1978
    Individual (4 offsprings)
    Officer
    2012-08-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    James Miller
    Individual (217 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Marriott, Karen Alison
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 10
    Schultz, Andrew Vincent
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Brewer, Dina
    Lawyer
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Mabe, Jeffery Lawrence
    Commercial Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Boyer, Jack Byron
    Director born in October 1959
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Director → CIF 0
    Devani, Atul Suryakant
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 15
    Canham, Simon Anthony Charles
    F D born in February 1965
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2008-04-04
    OF - Director → CIF 0
    Canham, Simon Anthony Charles
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Gareth Harris
    Individual (382 offsprings)
    Insolvency
    2020-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Rayner, Mark Anthony
    Investment Director born in April 1969
    Individual (26 offsprings)
    Officer
    2004-07-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Rozier, Marc
    Technology Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-02-11
    OF - Director → CIF 0
  • 19
    Phipps, Norman Mckenzie
    Interim Ceo Cfo born in April 1960
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Bradford, Peter Ian
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 21
    Bauer, Michael
    Ceo born in April 1958
    Individual (20 offsprings)
    Officer
    2007-09-18 ~ 2008-10-08
    OF - Director → CIF 0
  • 22
    CONNECTION SERVICES HOLDINGS LIMITED
    06520237
    Wasing Pavilion, Wasing Lane, Aldermaston, Reading, Berkshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSG WIRELESS SOLUTIONS LTD

Period: 2015-04-09 ~ 2022-02-23
Company number: 04372063
Registered names
BSG WIRELESS SOLUTIONS LTD - Dissolved
QUICONNECT LTD - 2015-04-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
52019-01-01 ~ 2019-12-31
Class 2 ordinary share
52019-01-01 ~ 2019-12-31
Class 3 ordinary share
52019-01-01 ~ 2019-12-31
Creditors
Current
548,255 GBP2019-12-31
548,255 GBP2018-12-31
Net Current Assets/Liabilities
-548,255 GBP2019-12-31
-548,255 GBP2018-12-31
Total Assets Less Current Liabilities
-548,255 GBP2019-12-31
-548,255 GBP2018-12-31
Equity
Called up share capital
4,130,939 GBP2019-12-31
4,130,939 GBP2018-12-31
Share premium
9,421,407 GBP2019-12-31
9,421,407 GBP2018-12-31
Retained earnings (accumulated losses)
-14,100,601 GBP2019-12-31
-14,100,601 GBP2018-12-31
Equity
-548,255 GBP2019-12-31
-548,255 GBP2018-12-31
Amounts owed to group undertakings
Current
548,255 GBP2019-12-31
548,255 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,431,227 shares2019-12-31
Class 2 ordinary share
55,131,161 shares2019-12-31
Class 3 ordinary share
2,056,382 shares2019-12-31

  • BSG WIRELESS SOLUTIONS LTD
    Info
    QUICONNECT LTD - 2015-04-09
    Registered number 04372063
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 and dissolved on 2022-02-23 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.