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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 11
  • 1
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (104 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2024-12-11 ~ 2025-11-16
    OF - Director → CIF 0
  • 3
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (26 offsprings)
    Officer
    2022-03-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (18 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Jaguin, Arnaud
    Director born in June 1982
    Individual (47 offsprings)
    Officer
    2022-03-23 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    Johnsen, Thorsten
    Investment Manager born in August 1973
    Individual (53 offsprings)
    Officer
    2022-08-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Mr David Russell
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Secretary → CIF 0
  • 11
    DIGITAL 9 WIRELESS LIMITED
    13665629
    1, King William Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D9 WIRELESS OPCO 1 LIMITED

Period: 2022-03-31 ~ now
Company number: 13997930
Registered names
D9 WIRELESS OPCO 1 LIMITED - now 14084155... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2022-12-31
Capital redemption reserve
99,236,158 GBP2022-12-31
Retained earnings (accumulated losses)
19,474,398 GBP2022-12-31
Equity
0 GBP2022-12-31
Average Number of Employees
22022-03-24 ~ 2022-12-31
02020-10-06 ~ 2022-03-23
Profit/Loss
9,737,199 GBP2022-03-24 ~ 2022-12-31
Current Assets
41,189 GBP2022-12-31
Total assets
59,425,814 GBP2022-12-31
Net Assets/Liabilities
59,355,279 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,737,199 GBP2022-03-24 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,737,199 GBP2022-03-24 ~ 2022-12-31
Comprehensive Income/Expense
9,737,199 GBP2022-03-24 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-03-24 ~ 2022-12-31
Issue of Equity Instruments
51,713,880 GBP2022-03-24 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-03-24 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
49,618,080 GBP2022-03-24 ~ 2022-12-31
Turnover/Revenue
10,714,255 GBP2022-03-24 ~ 2022-12-31
Audit Fees/Expenses
17,500 GBP2022-03-24 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,850,068 GBP2022-03-24 ~ 2022-12-31
Prepayments/Accrued Income
40,689 GBP2022-12-31
Trade Creditors/Trade Payables
33,123 GBP2022-12-31
Amounts Owed to Related Parties
4,346 GBP2022-12-31
Accrued Liabilities
33,066 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-03-24 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2022-12-31

  • D9 WIRELESS OPCO 1 LIMITED
    Info
    D9 WIRELESS OP CO 1 LTD - 2022-03-31
    Registered number 13997930
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.