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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
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    2021-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brown, Ian Christopher
    Ceo born in March 1964
    Individual (44 offsprings)
    Officer
    2008-03-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Smith, Derek Arthur Hodgson
    Finance Director born in June 1964
    Individual (13 offsprings)
    Officer
    2015-07-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Baverstock, Gavin James
    Finance Diretcor born in November 1973
    Individual (17 offsprings)
    Officer
    2018-09-05 ~ 2020-04-06
    OF - Director → CIF 0
  • 5
    David, Gerald Hill
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2005-01-10
    OF - Director → CIF 0
    David, Gerald Hill
    Company Director
    Individual (7 offsprings)
    Officer
    2000-07-26 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 6
    Jackson, Simon
    Sales Director born in November 1953
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Henriksen, Troels Bugge
    Cfo born in April 1964
    Individual (61 offsprings)
    Officer
    2009-12-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Barton, Brian Speed
    Technical Director born in May 1961
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Cosgrove, Simon
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Gass, John
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2020-11-03
    OF - Director → CIF 0
  • 11
    Baker, Gary
    Director 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
  • 12
    Dyer, Phillip Andrew Joseph
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ 2020-05-20
    OF - Secretary → CIF 0
  • 13
    Talbot-smith, Roy
    Contracts Director born in December 1935
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Lathe, Andrew Paul
    Financial Director born in May 1966
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2015-07-18
    OF - Director → CIF 0
    Lathe, Andrew Paul
    Financial Director
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2015-07-18
    OF - Secretary → CIF 0
  • 15
    Langley, Ian Phillip
    General Manager born in July 1967
    Individual (12 offsprings)
    Officer
    2015-06-11 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Baghai, Abbas, Dr
    Managing Director born in December 1948
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2007-01-11
    OF - Director → CIF 0
  • 17
    Popa, Ioan Stefan
    Finance Director 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
  • 18
    Dujardin, Serge Ludovicus Joseph, Mr.
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2019-10-17
    OF - Director → CIF 0
  • 19
    Bryce, James William
    Production Designer born in April 1948
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 20
    Cahill, Frederick John, Mr.
    Engineer born in January 1954
    Individual (22 offsprings)
    Officer
    2014-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Bruce, Robert Douglas Glenrinnes
    Sales Director born in November 1965
    Individual (5 offsprings)
    Officer
    2008-03-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 22
    Jonathan Charles Marston
    Individual (49 offsprings)
    Insolvency
    2021-06-14 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 23
    Haworth, Russell David
    Director born in April 1955
    Individual (48 offsprings)
    Officer
    2020-05-05 ~ 2020-09-25
    OF - Director → CIF 0
  • 24
    Morgan, Simon Peter Campbell
    Finance Director born in September 1971
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ 2016-08-24
    OF - Director → CIF 0
    Morgan, Simon Peter Campbell
    Director born in September 1971
    Individual (7 offsprings)
    2017-11-23 ~ 2018-09-05
    OF - Director → CIF 0
  • 25
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    OF - Nominee Director → CIF 0
  • 26
    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, 391 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, 735 offsprings)
    Officer
    2020-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    OF - Nominee Director → CIF 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 09850543... (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 22 April 2026 and licensed under the Open Government Licence v3.0.