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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 30
  • 1
    Cahill, Frederick John, Mr.
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2014-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Jackson, Simon
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2008-09-10
    OF - Director → CIF 0
  • 3
    Dyer, Phillip Andrew Joseph
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 4
    Henriksen, Troels Bugge
    Cfo born in April 1964
    Individual (61 offsprings)
    Officer
    2009-12-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Gass, John
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Popa, Ioan Stefan
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2018-03-14
    OF - Director → CIF 0
    Popa, Ioan Stefan
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Talbot-smith, Roy
    Born in December 1935
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Jonathan Charles Marston
    Individual (54 offsprings)
    Insolvency
    2021-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 9
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    2021-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Smith, Derek Arthur Hodgson
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2015-07-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Haworth, Russell David
    Born in April 1955
    Individual (48 offsprings)
    Officer
    2020-05-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 12
    Cosgrove, Simon
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Baverstock, Gavin James
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2018-09-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Morgan, Simon Peter Campbell
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2016-08-24
    OF - Director → CIF 0
    2017-11-23 ~ 2018-09-05
    OF - Director → CIF 0
  • 15
    Baghai, Abbas, Dr
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2007-01-11
    OF - Director → CIF 0
  • 16
    Barton, Brian Speed
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    David, Gerald Hill
    Born in August 1933
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2005-01-10
    OF - Director → CIF 0
    David, Gerald Hill
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 18
    Dujardin, Serge Ludovicus Joseph, Mr.
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2019-10-17
    OF - Director → CIF 0
  • 19
    Langley, Ian Phillip
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2015-06-11 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Bruce, Robert Douglas Glenrinnes
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2008-03-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 21
    Brown, Ian Christopher
    Born in March 1964
    Individual (44 offsprings)
    Officer
    2008-03-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Baker, Gary
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
    Baker, Gary
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 23
    Bryce, James William
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 24
    Lathe, Andrew Paul
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2015-07-18
    OF - Director → CIF 0
    Lathe, Andrew Paul
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2015-07-18
    OF - Secretary → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 26
    AVENUE 64 LIMITED
    - now 07670786 13426105... (more)
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 407 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 30
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-06-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AXELL WIRELESS LIMITED

Period: 2008-03-03 ~ 2025-05-13
Company number: 04042808 06475832
Registered names
AXELL WIRELESS LIMITED - Dissolved 06475832
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2021-06-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-06-14
Dissolved on 2025-05-13
LAW 2202 LIMITED - 2000-08-14 04229861... (more)
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • AXELL WIRELESS LIMITED
    Info
    AERIAL FACILITIES LIMITED - 2008-03-03
    LAW 2202 LIMITED - 2008-03-03
    Registered number 04042808
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 and dissolved on 2025-05-13 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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