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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
    Unanue Carazo, Koldo
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Lucas Sanz, Santiago
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFourth Floor, 115 George Street, Edinburgh
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGran Via De Don Diego Lopez De Haro 45, Floor 1, Bilbao, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Rimer, Daniel
    Venture Capitalist born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Scapusio Vinent, Hernan Santiago
    Born in September 1971
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-06
    OF - Director → CIF 0
  • 3
    Fuentes Ayala, Antonio
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2009-07-03
    OF - Director → CIF 0
    Fuentes Ayala, Antonio
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 4
    Ball, Jason Davis
    Venture Capital born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2019-05-27
    OF - Director → CIF 0
  • 5
    Varsavsky Waisman Diamond, Martin
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2018-12-11
    OF - Director → CIF 0
    Martin Varsavsky Waisman-diamond
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Zennstrom, Niklas Marten
    Entrepreneur born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    De-leon-castillejo, Alfonso Juan
    Investor born in September 1977
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-05-27
    OF - Director → CIF 0
  • 8
    Kirby, Miles Alexander Lyell
    Managing Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Ljungman, Mattias Lennart Seve
    Partner born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2019-05-27
    OF - Director → CIF 0
  • 10
    Almog, Yuval
    Venture Capital born in May 1950
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 11
    Volpi, Michaelangelo
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Alden, Richard David
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-07 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Puregger, Alexander
    It Employee born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Smith, Christopher
    Venture Capitalist born in March 1975
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Meisberger, Patrick
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 16
    Boshammer, Michael
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 17
    Rayo Moragon, Monica
    Born in May 1972
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2025-06-06
    OF - Director → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-22 ~ 2006-01-05
    PE - Nominee Director → CIF 0
  • 19
    BR SECRETARIES LTD. - now
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    icon of address8, Clifford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2013-08-12
    PE - Secretary → CIF 0
  • 20
    icon of address25, Farringdon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,152,417 GBP2023-12-31
    Person with significant control
    2019-05-27 ~ 2021-08-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-22 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FON WIRELESS LIMITED

Previous name
FLAGCIRCLE LIMITED - 2006-01-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FON WIRELESS LIMITED
    Info
    FLAGCIRCLE LIMITED - 2006-01-17
    Registered number 05661131
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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