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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 5
  • 1
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Block, Robert Joseph
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-10-10
    OF - Director → CIF 0
  • 3
    Davis, Sally Margaret
    Business Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1997-06-16
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 6
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-10-27
    OF - Director → CIF 0
  • 7
    Wagner, Steven
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Stanley, Graeme Bruce
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 9
    Street-porter, Janet
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Wroe Wright, Jane Louise
    Advertising Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 11
    Werchan, Gary Paul
    Vice President Programming born in August 1953
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-10-10
    OF - Director → CIF 0
  • 12
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2000-07-20
    OF - Director → CIF 0
  • 13
    Smith, Bruce
    Executive born in February 1935
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 14
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Curtis, Miranda Theresa Claire
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 16
    Henry, Jeffrey Lawrence
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1996-06-05
    OF - Director → CIF 0
  • 17
    Howe, Samuel Vaughan
    Director Sales/Marketing born in February 1955
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-04-10
    OF - Director → CIF 0
  • 18
    Ferrari, Nick
    Tv Executive born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1999-01-02
    OF - Director → CIF 0
  • 19
    Andrew, Charles
    Head Of Marketing born in April 1966
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 20
    Cullen, Mark Alexander
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 1999-10-26
    OF - Director → CIF 0
  • 21
    Murphy, Mark David
    Director Of Programmes born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 1999-10-27
    OF - Director → CIF 0
  • 22
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2001-12-10
    OF - Director → CIF 0
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 24
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-03-15 ~ 1995-06-01
    PE - Nominee Secretary → CIF 0
  • 25
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-06-01
    PE - Director → CIF 0
    1993-03-15 ~ 1995-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRE TV LIMITED

Previous name
CHELTRADING 55 LIMITED - 1993-06-30
Standard Industrial Classification
99999 - Dormant Company

  • WIRE TV LIMITED
    Info
    CHELTRADING 55 LIMITED - 1993-06-30
    Registered number 02799315
    icon of addressOne Canada Square, Canary Wharf, London E14 5AP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-15 and dissolved on 2022-04-05 (29 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.