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
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Fisken, Stuart Telford
    Chief Financial Officer born in February 1976
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    22, Greenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ 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
Ceased 19
  • 1
    White, Philip Joseph
    Managing Partner born in October 1962
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Reddy, Nisanth Alavalapati
    Company Director born in November 1988
    Individual
    Officer
    2016-12-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2016-01-12 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    Cox, Andrew Julian Frederick
    Director, Infrastructure,31 Plc born in April 1967
    Individual (18 offsprings)
    Officer
    2016-04-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Sim, Paul Lucas
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Investment Manager born in October 1972
    Individual (145 offsprings)
    Officer
    2017-02-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Meek, Kingsley John Neville
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    2018-04-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Socha, Louis Herbert
    Director born in December 1986
    Individual
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 10
    Montesi, Gabriele
    Director born in September 1981
    Individual (33 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Rotolo, Jonathan
    Company Director born in February 1975
    Individual
    Officer
    2016-06-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 12
    Moss, Nigel
    Company Director born in September 1975
    Individual
    Officer
    2016-06-09 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Albrecht, Scott
    Company Director born in October 1983
    Individual
    Officer
    2016-06-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Barker, Matthew Giles
    Director ,Infrastructure,31 Plc born in February 1985
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Sandoval, Matthew Cye
    Company Director born in November 1966
    Individual
    Officer
    2016-06-09 ~ 2018-01-03
    OF - Director → CIF 0
  • 16
    Kelly, Jonathan Grant
    Director born in May 1982
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 17
    Loomes, Ben Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 18
    12, Castle Street, St Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2018-01-03 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-12 ~ 2016-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WIG HOLDINGS I LIMITED

Previous name
DMWSL 808 LIMITED - 2016-06-26
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • WIG HOLDINGS I LIMITED
    Info
    DMWSL 808 LIMITED - 2016-06-26
    Registered number 09948019
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 2016-01-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WIG HOLDINGS I LIMITED
    S
    Registered number 09948019
    Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Uk Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 809 LIMITED - 2016-06-26
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.