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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 3
  • 1
    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
  • 2
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 19
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-05-21
    OF - Nominee Director → CIF 0
  • 2
    Connor, Terence Michael
    Development Director born in October 1955
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    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
  • 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 1994-10-11 ~ 1998-06-09
    OF - Director → CIF 0
  • 6
    Montgomery, David John
    Director born in November 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Appleton, David
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-18
    OF - Secretary → CIF 0
  • 9
    Street-porter, Janet
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Allwood, Charles John
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 2000-07-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-18
    OF - Director → CIF 0
  • 14
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
  • 15
    Cullen, Mark Alexander
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Wilson, Charles Martin
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1998-01-15
    OF - Director → CIF 0
  • 18
    Barber, Stephen David
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 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 1993-06-18 ~ 2001-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRRORTEL LIMITED

Previous names
MIRROR TELEVISION LIMITED - 1998-01-13
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
    icon of addressC/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
    icon of addressOne 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
Active 2
  • 1
    PEAKSTORE LIMITED - 1997-06-18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.