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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 27
  • 1
    Squire, Giles
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1997-01-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Gill, Michael Charles
    Born in January 1963
    Individual (120 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2016-11-30 ~ 2022-07-25
    OF - Director → CIF 0
  • 5
    Mckeown, Norman
    Born in June 1957
    Individual (58 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Downey, James Robinson
    Born in October 1946
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Director → CIF 0
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2016-05-12
    OF - Director → CIF 0
  • 8
    Ellison, John Oliver
    Born in November 1951
    Individual (97 offsprings)
    Officer
    1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 9
    Sadler, Keith John
    Born in September 1958
    Individual (149 offsprings)
    Officer
    2002-10-11 ~ 2005-06-24
    OF - Director → CIF 0
    Sadler, Keith John
    Individual (149 offsprings)
    Officer
    2004-07-02 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Whitney, John Norton Braithwaite
    Born in December 1930
    Individual (26 offsprings)
    Officer
    1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 11
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Lawrence, Eric Alexander
    Born in August 1962
    Individual (23 offsprings)
    Officer
    1996-06-14 ~ 1999-10-29
    OF - Director → CIF 0
    Lawrence, Eric Alexander
    Individual (23 offsprings)
    Officer
    1996-07-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 13
    Allen, Stephen
    Individual (164 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 14
    Josephs, John Irving
    Born in March 1944
    Individual (39 offsprings)
    Officer
    1995-11-07 ~ 1999-09-28
    OF - Director → CIF 0
    Josephs, John Irving
    Individual (39 offsprings)
    Officer
    1995-11-07 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Bird, Douglas Leslie
    Born in May 1940
    Individual (12 offsprings)
    Officer
    1996-06-18 ~ 1999-07-24
    OF - Director → CIF 0
  • 16
    Robinson, Kathleen Ellen
    Born in January 1933
    Individual (11 offsprings)
    Officer
    1995-11-07 ~ 1999-07-24
    OF - Director → CIF 0
  • 17
    Dobson, Maurice John
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1996-01-25 ~ 1999-09-28
    OF - Director → CIF 0
  • 18
    Humphreys, Emma Caroline
    Born in August 1976
    Individual (62 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Ashton, Keir
    Individual (36 offsprings)
    Officer
    1999-10-29 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 20
    Goodwin, Jonathan Philip Pryce
    Born in November 1972
    Individual (64 offsprings)
    Officer
    1999-07-24 ~ 2000-10-01
    OF - Director → CIF 0
    Goodwin, Jonathan Philip Pryce
    Individual (64 offsprings)
    Officer
    1999-10-29 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 21
    Strong, Peter Michael
    Born in January 1947
    Individual (76 offsprings)
    Officer
    1997-01-27 ~ 1999-07-24
    OF - Director → CIF 0
  • 22
    Mackenzie, Ashley Calder
    Born in July 1972
    Individual (38 offsprings)
    Officer
    1999-09-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Mackenzie, Kelvin Calder
    Born in October 1946
    Individual (72 offsprings)
    Officer
    1999-07-24 ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1995-10-19 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2001-02-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 26
    THE WIRELESS GROUP HOLDINGS LIMITED - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1995-10-19 ~ 1995-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WIRELESS GROUP (ILRS) LIMITED

Period: 2000-03-13 ~ 2024-01-30
Company number: 03115084
Registered names
THE WIRELESS GROUP (ILRS) LIMITED - Dissolved
TRAVELDISC LIMITED - 1995-11-09
Recent Standard Industrial Classification
60100 - Radio Broadcasting

Related profiles found in government register
  • THE WIRELESS GROUP (ILRS) LIMITED
    Info
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 2000-03-13
    TRAVELDISC LIMITED - 2000-03-13
    Registered number 03115084
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 and dissolved on 2024-01-30 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • THE WIRELESS GROUP (ILRS) LTD
    S
    Registered number 03115084
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • THE WIRELESS GROUP (ILRS) LTD
    S
    Registered number 03115084
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    INDEPENDENT RADIO GROUP LIMITED
    03101886
    1 London Bridge Street, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PULSE F.M. LIMITED
    - now 03115088
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    RADIOWAVE (BLACKPOOL) LIMITED
    02380110
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SIGNAL RADIO LIMITED
    - now 01633042 02121211... (more)
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SWANSEA SOUND LIMITED
    01089326
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.