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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
    Albrecht, Scott
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Coates, Scott Terrence
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2016-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Andrew Julian Frederick
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2016-04-06 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Sandoval, Matthew Cye
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Rotolo, Jonathan
    Company Director born in February 1975
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Investment Manager born in October 1972
    Individual (274 offsprings)
    Officer
    2017-02-16 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Fisken, Stuart Telford
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (40 offsprings)
    Officer
    2016-04-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 9
    Socha, Louis Herbert
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 10
    Montesi, Gabriele
    Director born in September 1981
    Individual (47 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Reddy, Nisanth Alavalapati
    Company Director born in November 1988
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-01-03
    OF - Director → CIF 0
  • 12
    Moss, Nigel
    Company Director born in September 1975
    Individual (13 offsprings)
    Officer
    2016-06-09 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2016-06-23 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    Sim, Paul Lucas
    Director born in April 1974
    Individual (46 offsprings)
    Officer
    2019-12-19 ~ 2022-06-17
    OF - Director → CIF 0
  • 15
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2016-01-12 ~ 2016-04-06
    OF - Director → CIF 0
  • 16
    Kelly, Jonathan Grant
    Director born in May 1982
    Individual (26 offsprings)
    Officer
    2019-12-19 ~ 2020-01-10
    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
    Barker, Matthew Giles
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2016-04-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    White, Philip Joseph
    Managing Partner born in October 1962
    Individual (41 offsprings)
    Officer
    2018-03-05 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    WIG HOLDINGS I LIMITED
    - now 09948019 09948040
    DMWSL 808 LIMITED - 2016-06-26 09948019 11587281, 12903199, 04666989... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2016-01-12 ~ 2016-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WIG HOLDINGS II LIMITED

Company number: 09948040
Registered names
WIG HOLDINGS II LIMITED - now 09948019
DMWSL 809 LIMITED - 2016-06-26 11587281, 12903199, 04666989... (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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.