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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
    Mr Ernesto Luis Tinajero
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Maruri, Gonzalo Babio
    Executive Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Vazquez Antolinez, Jose Luis
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Macdonald, Neil Stirling
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-25 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Stacey, Paul Quentin Cullum
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Casanueva Gonzalez, Javier
    Lawyer born in July 1964
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2018-05-12
    OF - Director → CIF 0
  • 4
    Gordon, Georgia Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 5
    Vizcayno Galvez, Carlos Ignacio
    Lawyer born in February 1964
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Sinclair, Michael Jeffrey, Dr
    Company Director born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2010-02-04
    OF - Director → CIF 0
  • 7
    Abrams, Edmund Allan
    Finance Director born in August 1971
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2004-12-20
    OF - Director → CIF 0
    Abrams, Edmund Allan
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 8
    Evans, David Charles, Lord Evans Of Watford
    Director born in November 1942
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 9
    Robbins, Robin Robert Henry
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-25 ~ 2006-04-24
    OF - Director → CIF 0
  • 10
    Earl, Matthew Peter
    Non-Executive Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2023-06-19
    OF - Director → CIF 0
  • 11
    Fearon, Andrew Jason
    Company Director born in November 1969
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Sanz, Rafael Martin
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Alden, Richard David
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2013-04-26
    OF - Director → CIF 0
  • 14
    Coles, Richard Francis Townsend
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Herrero Fernandez, Francisco Javier
    Economist born in September 1962
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Lewis, Frank
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2002-12-03
    OF - Director → CIF 0
    Lewis, Frank
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2000-02-04
    OF - Secretary → CIF 0
    icon of calendar 2002-02-18 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 17
    Hartog, Simon Gary
    Software Engineer born in October 1973
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-03-03
    OF - Director → CIF 0
  • 18
    Duncan, Graham Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 19
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 20
    Apps, Jonathan Michael Charles
    Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-09-28
    OF - Director → CIF 0
    Apps, Jonathan Michael Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 21
    Gozalbo Sidro, Jose Francisco
    Executive Director born in June 1972
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2023-06-19
    OF - Director → CIF 0
  • 22
    Blake, Richard John Bowden
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2010-02-04
    OF - Director → CIF 0
  • 23
    Austin, Stephen
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1999-03-03
    OF - Secretary → CIF 0
    icon of calendar 1999-03-03 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 24
    Noe, Leopold
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 25
    Laitman, Steven David
    It Consultant born in August 1961
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-02-28
    OF - Director → CIF 0
  • 26
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2004-12-20
    OF - Director → CIF 0
  • 27
    Swingwood, John Paul
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2008-02-25
    OF - Director → CIF 0
  • 28
    Docherty, David, Dr
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 29
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
  • 30
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
  • 31
    icon of addressNo.1 London Bridge, London, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-04-01 ~ 2023-08-28
    PE - Secretary → CIF 0
  • 32
    MIRADA LIMITED - now
    MIRADA PLC
    - 2023-07-19
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    YOOMEDIA PLC - 2008-02-26
    icon of address53, Cloncurry Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    PE - Director → CIF 0
parent relation
Company in focus

MIRADA LIMITED

Previous names
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
YOOMEDIA PLC - 2008-02-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MIRADA LIMITED
    Info
    MIRADA PLC - 2023-07-19
    E-DISTRICT.NET PLC - 2023-07-19
    SYNET COMMUNICATIONS LIMITED - 2023-07-19
    YOOMEDIA PLC - 2023-07-19
    Registered number 03609752
    icon of addressC/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
    icon of address53, Cloncurry Street, London, United Kingdom, SW6 6DT
    ENGLAND&WALES
    CIF 1
  • MIRADA PLC
    S
    Registered number 03609752
    icon of address68, 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
Active 2
  • 1
    BLUE BREAKER LIMITED - 2001-07-30
    icon of address3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MIRADA CONNECT LIMITED - 2019-07-05
    icon of address2nd Floor, Bishops Court 17a The Broadway, Hatfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -278,461 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MIRADA PLC - 2023-07-19
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    YOOMEDIA PLC - 2008-02-26
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2010-02-04
    CIF 1 - Director → ME

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