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
    O'halloran, James Anthony
    Director born in November 1975
    Individual (31 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Anthony Robert
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    1, King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    132,203 GBP2022-12-31
    Person with significant control
    2022-04-28 ~ 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 4
  • 1
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Jaguin, Arnaud
    Director born in June 1982
    Individual
    Officer
    2022-04-28 ~ 2022-11-21
    OF - Director → CIF 0
  • 4
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

D9 WIRELESS MIDCO 1 LIMITED

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
50,000,000 GBP2022-12-31
Other miscellaneous reserve
18,212,578 GBP2022-12-31
Retained earnings (accumulated losses)
83,592,266 GBP2022-12-31
Average Number of Employees
22022-04-28 ~ 2022-12-31
Profit/Loss
41,796,133 GBP2022-04-28 ~ 2022-12-31
Total assets
351,459,155 GBP2022-12-31
Net Assets/Liabilities
75,902,423 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,796,133 GBP2022-04-28 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,796,133 GBP2022-04-28 ~ 2022-12-31
Comprehensive Income/Expense
41,796,133 GBP2022-04-28 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-28 ~ 2022-12-31
Issue of Equity Instruments
300,000,001 GBP2022-04-28 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-28 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
34,106,290 GBP2022-04-28 ~ 2022-12-31
Turnover/Revenue
41,824,433 GBP2022-04-28 ~ 2022-12-31
Audit Fees/Expenses
17,500 GBP2022-04-28 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
7,941,265 GBP2022-04-28 ~ 2022-12-31
Prepayments/Accrued Income
531,832 GBP2022-12-31
Trade Creditors/Trade Payables
2,400 GBP2022-12-31
Amounts Owed to Related Parties
275,000,000 GBP2022-12-31
Accrued Liabilities
554,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-2,400 GBP2022-12-31
Accrued Liabilities
Current
-554,332 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-04-28 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31

Related profiles found in government register
  • D9 WIRELESS MIDCO 1 LIMITED
    Info
    Registered number 14076172
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2022-04-28 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • D9 WIRELESS MIDCO 1 LIMITED
    S
    Registered number 14076172
    1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.