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
    Coates, Scott Terrence
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Birchenough, Craig
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Webster, David
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Fisken, Stuart Telford
    Chief Financial Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    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 13, The Broadgate Tower, Primrose Street, London, England
    Active Corporate (7 parents, 3 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Doak, Bryan
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2011-09-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Moss, Nigel
    Company Director born in September 1975
    Individual
    Officer
    2015-10-23 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-21 ~ 2012-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WIG INDOOR NETWORKS LIMITED

Previous names
OPEN NETWORK SYSTEMS LIMITED - 2022-12-12
OPEN NETWORK PARTNERS LIMITED - 2012-02-29
DMWSL 693 LIMITED - 2012-02-03
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • WIG INDOOR NETWORKS LIMITED
    Info
    OPEN NETWORK SYSTEMS LIMITED - 2022-12-12
    OPEN NETWORK PARTNERS LIMITED - 2012-02-29
    DMWSL 693 LIMITED - 2012-02-03
    Registered number 07781907
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2011-09-21 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.