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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 35
  • 1
    Macdonald, Neil Stirling
    Company Director born in September 1953
    Individual (15 offsprings)
    Officer
    2005-09-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Swingwood, John Paul
    Company Director born in September 1955
    Individual (43 offsprings)
    Officer
    2004-12-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 3
    Austin, Stephen
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 1999-03-03
    OF - Secretary → CIF 0
    1999-03-03 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 4
    Stacey, Paul Quentin Cullum
    Individual (49 offsprings)
    Officer
    2002-11-25 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    Hartog, Simon Gary
    Software Engineer born in October 1973
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 6
    Sanz, Rafael Martin
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Robbins, Robin Robert Henry
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2005-09-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 8
    Herrero Fernandez, Francisco Javier
    Economist born in September 1962
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Abrams, Edmund Allan
    Finance Director born in August 1971
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2004-12-20
    OF - Director → CIF 0
    Abrams, Edmund Allan
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 10
    Maruri, Gonzalo Babio
    Executive Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Coles, Richard Francis Townsend
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2010-02-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Lewis, Frank
    Director born in January 1946
    Individual (35 offsprings)
    Officer
    1999-02-16 ~ 2002-12-03
    OF - Director → CIF 0
    Lewis, Frank
    Director
    Individual (35 offsprings)
    Officer
    1999-02-16 ~ 2000-02-04
    OF - Secretary → CIF 0
    2002-02-18 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 13
    Evans, David Charles, Lord Evans Of Watford
    Director born in November 1942
    Individual (50 offsprings)
    Officer
    2002-06-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 14
    Gozalbo Sidro, Jose Francisco
    Executive Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Docherty, David, Dr
    Company Director born in December 1956
    Individual (31 offsprings)
    Officer
    2003-01-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Earl, Matthew Peter
    Non-Executive Director born in June 1979
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    Apps, Jonathan Michael Charles
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2004-03-31 ~ 2005-09-28
    OF - Director → CIF 0
    Apps, Jonathan Michael Charles
    Individual (38 offsprings)
    Officer
    2004-11-25 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 18
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (25 offsprings)
    Officer
    1999-03-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 19
    Gordon, Georgia Louise
    Individual (18 offsprings)
    Officer
    2005-07-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 20
    Alden, Richard David
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2010-03-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 21
    Vizcayno Galvez, Carlos Ignacio
    Lawyer born in February 1964
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Noe, Leopold
    Director born in August 1953
    Individual (58 offsprings)
    Officer
    2003-07-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 23
    Duncan, Graham Andrew
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 24
    Casanueva Gonzalez, Javier
    Lawyer born in July 1964
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 25
    Laitman, Steven David
    It Consultant born in August 1961
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Blake, Richard John Bowden
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2000-02-15 ~ 2010-02-04
    OF - Director → CIF 0
  • 27
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (56 offsprings)
    Officer
    2004-12-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 28
    Sinclair, Michael Jeffrey, Dr
    Company Director born in December 1942
    Individual (78 offsprings)
    Officer
    2001-11-13 ~ 2010-02-04
    OF - Director → CIF 0
  • 29
    Vazquez Antolinez, Jose Luis
    Director born in March 1972
    Individual (11 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
  • 30
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (83 offsprings)
    Officer
    2002-01-28 ~ 2004-12-20
    OF - Director → CIF 0
  • 31
    Mr Ernesto Luis Tinajero
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2018-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 33
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 34
    MIRADA LIMITED - now
    MIRADA PLC
    - 2023-07-19 03609752
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    53, Cloncurry Street, London, United Kingdom
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    OF - Director → CIF 0
  • 35
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2015-04-01 ~ 2023-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MIRADA LIMITED

Period: 2023-07-19 ~ 2025-04-17
Company number: 03609752
Registered names
MIRADA LIMITED - Dissolved
MIRADA PLC - 2023-07-19
YOOMEDIA PLC - 2008-02-26
E-DISTRICT.NET PLC - 2002-04-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MIRADA LIMITED
    Info
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC - 2023-07-19
    E-DISTRICT.NET PLC - 2023-07-19
    SYNET COMMUNICATIONS LIMITED - 2023-07-19
    Registered number 03609752
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 and dissolved on 2025-04-17 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
  • MIRADA PLC
    S
    Registered number 03609752
    53, Cloncurry Street, London, United Kingdom, SW6 6DT
    ENGLAND&WALES
    CIF 1
  • MIRADA PLC
    S
    Registered number 03609752
    68, Lombard Street, London, England, EC3V 9LJ
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONNECT CASHLESS PARKING LIMITED - now
    MIRADA CONNECT LIMITED
    - 2019-07-05 06884074
    2nd Floor, Bishops Court 17a The Broadway, Hatfield, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DIGITAL IMPACT (UK) LIMITED
    - now 04234696
    BLUE BREAKER LIMITED - 2001-07-30
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DIGITAL INTERACTIVE TELEVISION GROUP LIMITED
    04249015
    3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MIRADA LIMITED - now
    MIRADA PLC
    - 2023-07-19 03609752
    YOOMEDIA PLC - 2008-02-26
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    CIF 1 - Director → ME

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