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 3
  • 1
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Williams, Gordon Howat
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 1996-12-09
    OF - director → CIF 0
  • 4
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    1993-01-07 ~ 2000-07-20
    OF - director → CIF 0
  • 5
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    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
    Officer
    1994-06-30 ~ 2001-12-10
    OF - secretary → CIF 0
  • 6
    Clark, Dennis Leslie
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2001-08-17
    OF - director → CIF 0
  • 7
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - director → CIF 0
  • 8
    Timson, Michael Percy
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1998-04-02
    OF - director → CIF 0
  • 9
    Maxwell, Ian Robert Charles
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    ~ 1992-01-08
    OF - director → CIF 0
  • 10
    Guest, Lawrence Kingsley
    Finance Director born in January 1936
    Individual
    Officer
    ~ 1992-06-23
    OF - director → CIF 0
  • 11
    Horwood, Victor Lindsay
    Deputy Chairman born in November 1936
    Individual
    Officer
    1992-07-02 ~ 1993-01-22
    OF - director → CIF 0
  • 12
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - director → CIF 0
  • 13
    Capstick, John Dacre
    Director born in November 1913
    Individual
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 14
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - director → CIF 0
  • 15
    Stephens, Henry Alan
    Company Director born in March 1937
    Individual (10 offsprings)
    Officer
    ~ 1992-11-06
    OF - director → CIF 0
    Stephens, Henry Alan
    Individual (10 offsprings)
    Officer
    ~ 1992-11-06
    OF - secretary → CIF 0
  • 16
    Wilson, Charles Martin
    Director born in August 1935
    Individual
    Officer
    1992-07-02 ~ 1998-01-15
    OF - director → CIF 0
  • 17
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1992-11-06 ~ 1994-06-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MIRRORAIR LIMITED

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 (46 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.