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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
Active 6
  • 1
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    D9 WIRELESS MIDCO 1 LIMITED
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    41,824,433 GBP2022-04-28 ~ 2022-12-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2022-08-22
    OF - Director → CIF 0
    icon of calendar 2022-08-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Jaguin, Arnaud
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2022-08-22
    OF - Director → CIF 0
parent relation
Company in focus

D9 WIRELESS OPCO 2 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
Retained earnings (accumulated losses)
83,608,590 GBP2022-12-31
Equity
0 GBP2022-12-31
Average Number of Employees
22022-05-04 ~ 2022-12-31
02020-10-06 ~ 2022-05-03
Profit/Loss
41,804,295 GBP2022-05-04 ~ 2022-12-31
Total Borrowings
Non-current
437,997,883 GBP2022-12-31
Net Assets/Liabilities
66,804,296 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,804,295 GBP2022-05-04 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,804,295 GBP2022-05-04 ~ 2022-12-31
Comprehensive Income/Expense
41,804,295 GBP2022-05-04 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-05-04 ~ 2022-12-31
Issue of Equity Instruments
300,000,001 GBP2022-05-04 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-05-04 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
25,000,001 GBP2022-05-04 ~ 2022-12-31
Audit Fees/Expenses
29,000 GBP2022-05-04 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
7,942,816 GBP2022-05-04 ~ 2022-12-31
Other Remaining Borrowings
Non-current
162,997,883 GBP2022-12-31
Total Borrowings
437,997,883 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31

Related profiles found in government register
  • D9 WIRELESS OPCO 2 LIMITED
    Info
    Registered number 14084155
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • D9 WIRELESS OPCO 2 LIMITED
    S
    Registered number 14084155
    icon of address1, King William Street, London, England, EC4N 7AF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2467 LIMITED - 2004-11-25
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.