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
    Sinclair Mbe, Richard Harris
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Scott Terrence
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Fisken, Stuart Telford
    Chief Financial Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 5
  • 1
    Doak, Bryan
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2020-12-31
    OF - Director → CIF 0
    Doak, Bryan
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Rotolo, Jonathan
    Investment Management born in February 1975
    Individual
    Officer
    2013-02-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Moss, Nigel
    Company Director born in September 1975
    Individual
    Officer
    2014-11-05 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Sandoval, Matthew Cye
    Born in November 1966
    Individual
    Officer
    2012-12-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Pease, Glenn Harvey
    Individual
    Officer
    2012-12-07 ~ 2014-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

UK WIG II LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • UK WIG II LIMITED
    Info
    Registered number 08322039
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2012-12-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • UK WIG II LIMITED
    S
    Registered number 08322039
    Level 13 The Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Compnay in Uk Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 4 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.