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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 20
  • 1
    Maxwell, Ian Robert Charles
    Born in June 1956
    Individual (36 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
  • 2
    Wilson, Charles Martin
    Born in August 1935
    Individual (58 offsprings)
    Officer
    1992-07-02 ~ 1998-01-15
    OF - Director → CIF 0
  • 3
    Ewing, Margaret
    Born in March 1955
    Individual (216 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Horwood, Victor Lindsay
    Born in November 1936
    Individual (24 offsprings)
    Officer
    1992-07-02 ~ 1993-01-22
    OF - Director → CIF 0
  • 5
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Capstick, John Dacre
    Born in November 1913
    Individual (4 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Stephens, Henry Alan
    Born in March 1937
    Individual (53 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
    Stephens, Henry Alan
    Individual (53 offsprings)
    Officer
    ~ 1992-11-06
    OF - Secretary → CIF 0
  • 8
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Clark, Dennis Leslie
    Born in December 1943
    Individual (26 offsprings)
    Officer
    2000-12-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Allwood, Charles John
    Born in August 1951
    Individual (202 offsprings)
    Officer
    1993-01-07 ~ 2000-07-20
    OF - Director → CIF 0
  • 11
    Timson, Michael Percy
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1996-12-09 ~ 1998-04-02
    OF - Director → CIF 0
  • 12
    Vickers, Paul Andrew
    Born in January 1960
    Individual (285 offsprings)
    Officer
    1998-01-15 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual (285 offsprings)
    Officer
    1994-06-30 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 13
    Williams, Gordon Howat
    Born in December 1931
    Individual (16 offsprings)
    Officer
    1995-04-04 ~ 1996-12-09
    OF - Director → CIF 0
  • 14
    Guest, Lawrence Kingsley
    Born in January 1936
    Individual (12 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 15
    Fox, Simon Richard
    Born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
  • 18
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Secretary → CIF 0
  • 19
    MGL2 LIMITED
    06234510
    One Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1992-11-06 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRRORAIR LIMITED

Period: 1978-06-30 ~ now
Company number: 01376321
Registered name
MIRRORAIR LIMITED - now 01348163
Standard Industrial Classification
99999 - Dormant Company

  • MIRRORAIR LIMITED
    Info
    Registered number 01376321
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1978-06-30 (47 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.