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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 21
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2016-04-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2017-02-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Socha, Louis Herbert
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Born in November 1964
    Individual (270 offsprings)
    Officer
    2016-01-12 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Reddy, Nisanth Alavalapati
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Rotolo, Jonathan
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Pentland, John Barry
    Born in October 1976
    Individual (40 offsprings)
    Officer
    2016-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (28 offsprings)
    Officer
    2019-12-19 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Sandoval, Matthew Cye
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    Albrecht, Scott
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 11
    Moss, Nigel
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2016-06-09 ~ 2024-01-22
    OF - Director → CIF 0
  • 12
    Barker, Matthew Giles
    Born in February 1985
    Individual (24 offsprings)
    Officer
    2016-04-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Montesi, Gabriele
    Born in September 1981
    Individual (47 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Sim, Paul Lucas
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 15
    Coates, Scott Terrence
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Fisken, Stuart Telford
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Sinclair Mbe, Richard Harris
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 18
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2016-06-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 19
    White, Philip Joseph
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2018-03-05 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, United Kingdom
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2016-01-12 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 21
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED - 2016-06-26 09948019 11319885... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIG HOLDINGS II LIMITED

Period: 2016-06-26 ~ now
Company number: 09948040 09948019
Registered names
WIG HOLDINGS II LIMITED - now 09948019
DMWSL 809 LIMITED - 2016-06-26 11942058... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • WIG HOLDINGS II LIMITED
    Info
    DMWSL 809 LIMITED - 2016-06-26
    Registered number 09948040
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • WIG HOLDINGS II LIMITED
    S
    Registered number 09948040
    Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Uk Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK WIG I LIMITED
    08322036 08322039
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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