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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
    Beranger, Eric Eugene Albert
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Wyler, Gregory
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Hoke, Dirk Carsten, Mr.
    Born in April 1969
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Salinas, Ricardo
    Born in October 1955
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-11-20
    OF - Director → CIF 0
  • 5
    Li, Quinn
    Born in March 1968
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Whitehead, Julian Bruce, Mr.
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2018-09-18 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Vincenti, Rossano Donato
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Jacobs, Paul Eric
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ 2018-04-21
    OF - Director → CIF 0
  • 9
    Fay, Steven Philip
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Steven Philip Fay
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Carr, James S.
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Ibarra, Gerardo
    Born in October 1969
    Individual (1 offspring)
    Officer
    2018-09-16 ~ 2019-03-11
    OF - Director → CIF 0
  • 12
    Finkelstein, Ohad
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2018-01-02 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    Guerere, Kathleen
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2018-01-02
    OF - Director → CIF 0
  • 14
    Clavel, Alex Bernard
    Born in January 1974
    Individual (139 offsprings)
    Officer
    2018-01-02 ~ 2020-11-20
    OF - Director → CIF 0
  • 15
    Enders, Thomas
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2018-09-14
    OF - Director → CIF 0
  • 16
    Steckel, Adrian George, Mr.
    Born in April 1967
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2018-09-04
    OF - Director → CIF 0
    2018-12-06 ~ 2020-11-20
    OF - Director → CIF 0
  • 17
    Auque, Francois
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Wyrough, Alexander Penn Hill
    Born in April 1958
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    13, Castle Street, St. Helier, Jersey
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2016-04-04 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 20
    Carlton House -4th Floor, Henry Street, Limerick, Limerick, Ireland
    Corporate (18 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    105-7317, 1-9-1 Higashi-shimbashi, Minato-ku, Tokyo, Japan
    Corporate (35 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ONEWEB GLOBAL LIMITED

Period: 2016-04-04 ~ 2023-08-08
Company number: 10102397
Registered name
ONEWEB GLOBAL LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONEWEB GLOBAL LIMITED
    Info
    Registered number 10102397
    C/o Amesto Global (uk) Ltd, 78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-04 and dissolved on 2023-08-08 (7 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ONEWEB GLOBAL LIMITED
    S
    Registered number 1012397
    Asticus Building, Palmer Street, London, England, SW1H 0AD
    Limited Company in Uk
    CIF 1
  • ONEWEB GLOBAL LIMITED
    S
    Registered number 10102397
    Asticus Building 2nd Floor, 21 Palmer Street, London, United Kingdom, SW1H 0AD
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONEWEB COMMUNICATIONS LIMITED
    10110107
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2020-11-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ONEWEB DEVELOPMENT LIMITED
    11307462
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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