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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 22
  • 1
    Wilson, Charles Martin
    Director born in August 1935
    Individual (58 offsprings)
    Officer
    1993-06-18 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Ewing, Margaret
    Chartered Accountant born in March 1955
    Individual (216 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (39 offsprings)
    Officer
    1993-05-21 ~ 1993-06-18
    OF - Director → CIF 0
  • 4
    Mackenzie, Kelvin Calder
    Director born in October 1946
    Individual (63 offsprings)
    Officer
    1994-10-11 ~ 1998-06-09
    OF - Director → CIF 0
  • 5
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    1994-10-11 ~ 1999-10-27
    OF - Director → CIF 0
  • 6
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
  • 8
    Montgomery, David John
    Director born in November 1948
    Individual (70 offsprings)
    Officer
    1994-10-11 ~ 1999-01-26
    OF - Director → CIF 0
  • 9
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Barber, Stephen David
    Accountant born in March 1952
    Individual (109 offsprings)
    Officer
    1998-11-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Cullen, Mark Alexander
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    1997-09-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 12
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual (202 offsprings)
    Officer
    1993-06-18 ~ 2000-07-20
    OF - Director → CIF 0
  • 13
    Connor, Terence Michael
    Development Director born in October 1955
    Individual (21 offsprings)
    Officer
    1993-06-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Appleton, David
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 15
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (285 offsprings)
    Officer
    1993-06-18 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual (285 offsprings)
    Officer
    1993-06-18 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 16
    Street-porter, Janet
    Director born in December 1946
    Individual (6 offsprings)
    Officer
    1994-10-11 ~ 1995-09-15
    OF - Director → CIF 0
  • 17
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 18
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Ccs Directors Limited
    Born in November 1990
    Individual (350 offsprings)
    Officer
    1993-05-21 ~ 1993-05-21
    OF - Nominee Director → CIF 0
  • 20
    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 ~ dissolved
    OF - Director → CIF 0
  • 21
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MGL2 LIMITED
    06234510
    One Canada Square, Canary Wharf, London, England
    Active Corporate (13 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIRRORTEL LIMITED

Period: 1998-01-13 ~ 2025-04-14
Company number: 02820338
Registered names
MIRRORTEL LIMITED - Dissolved
MAPWAY LIMITED - 1993-07-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MIRRORTEL LIMITED
    Info
    MIRROR TELEVISION LIMITED - 1998-01-13
    MAPWAY LIMITED - 1998-01-13
    Registered number 02820338
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 and dissolved on 2025-04-14 (31 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • MIRRORTEL LIMITED
    S
    Registered number 2820338
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY TELEVISION NETWORK LIMITED
    - now 03376809
    PEAKSTORE LIMITED - 1997-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LIVE TV LIMITED
    02965940
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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