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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 10
  • 1
    Tiner, Mark Andrew James
    Born in October 1981
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (26 offsprings)
    Officer
    2022-05-04 ~ 2022-08-22
    OF - Director → CIF 0
    2022-08-22 ~ 2022-11-21
    OF - Director → CIF 0
  • 3
    O'halloran, James Anthony
    Born in December 1975
    Individual (68 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Jaguin, Arnaud
    Director born in July 1982
    Individual (47 offsprings)
    Officer
    2022-05-04 ~ 2022-08-22
    OF - Director → CIF 0
  • 5
    Osborne, Michael Peter Francis
    Born in October 1980
    Individual (50 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (104 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (18 offsprings)
    Officer
    2022-08-22 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2024-12-11 ~ 2025-11-16
    OF - Director → CIF 0
  • 9
    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
    2022-05-04 ~ now
    OF - Secretary → CIF 0
  • 10
    D9 WIRELESS MIDCO 1 LIMITED
    D9 WIRELESS MIDCO 1 LIMITED 14076172
    1, King William Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D9 WIRELESS OPCO 2 LIMITED

Period: 2022-05-04 ~ now
Company number: 14084155
Registered name
D9 WIRELESS OPCO 2 LIMITED - now 13997930... (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
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
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-04 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • D9 WIRELESS OPCO 2 LIMITED
    S
    Registered number 14084155
    1, 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 1
  • 1
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (75 parents, 3 offsprings)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.