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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 26
  • 1
    Ball, Jason Davis
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ 2019-05-27
    OF - Director → CIF 0
  • 2
    Almog, Yuval
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Lucas Sanz, Santiago
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-06-06 ~ 2026-01-28
    OF - Director → CIF 0
  • 4
    Varsavsky Waisman Diamond, Martin
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2006-01-05 ~ 2018-12-11
    OF - Director → CIF 0
    Martin Varsavsky Waisman-diamond
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    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
  • 5
    Rimer, Daniel
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2006-02-08 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Unanue Carazo, Koldo
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Meisberger, Patrick
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    De-leon-castillejo, Alfonso Juan
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-05-27
    OF - Director → CIF 0
  • 9
    Kirby, Miles Alexander Lyell
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2013-12-12 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Rayo Moragon, Monica
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Alden, Richard David
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2010-01-07 ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Scapusio Vinent, Hernan Santiago
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-02-29 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    Ljungman, Mattias Lennart Seve
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2018-06-20 ~ 2019-05-27
    OF - Director → CIF 0
  • 14
    Zennstrom, Niklas Marten
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2006-02-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 15
    Volpi, Michaelangelo
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Echecopar Florez, Fernando
    Born in February 1965
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Boshammer, Michael
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 18
    Fuentes Ayala, Antonio
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2009-07-03
    OF - Director → CIF 0
    Fuentes Ayala, Antonio
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 19
    Smith, Christopher
    Born in March 1975
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 20
    Puregger, Alexander
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2009-06-19 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Gran Via De Don Diego Lopez De Haro 45, Floor 1, Bilbao, Spain
    Corporate (1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-22 ~ 2006-01-05
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-22 ~ 2006-01-05
    OF - Nominee Secretary → CIF 0
  • 24
    ERISKA SECRETARIES LIMITED
    SC391502
    Fourth Floor, 115 George Street, Edinburgh
    Active Corporate (10 parents, 81 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Secretary → CIF 0
  • 25
    DOTRISE LTD
    11899118
    25, Farringdon Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-27 ~ 2021-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BR SECRETARIES LTD. - now 06134646
    BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
    8, Clifford Street, London, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2009-05-20 ~ 2013-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FON WIRELESS LIMITED

Period: 2006-01-17 ~ now
Company number: 05661131
Registered names
FON WIRELESS LIMITED - now
FLAGCIRCLE LIMITED - 2006-01-17
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • FON WIRELESS LIMITED
    Info
    FLAGCIRCLE LIMITED - 2006-01-17
    Registered number 05661131
    Third Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.