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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 22
  • 1
    Porteous, Peter
    Born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 2
    Pakendorf, Kurt
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 3
    Barrett, Edward
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Stear, Roderick Morton
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Wiederecht, David William
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 6
    Chalker Of Wallasey, Lynda, The Rt Hon Baroness
    Born in April 1942
    Individual (15 offsprings)
    Officer
    2002-07-08 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Polansky, Andrew
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2013-10-22
    OF - Director → CIF 0
  • 9
    Floyd, David Stephen
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2007-09-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Fassler, Leonard
    Born in August 1931
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Court, Richard Austin
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Barry, Thomas Corcoran
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Reiter, Harold
    Born in October 1953
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Shear, Russell Charles
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2002-03-04 ~ 2002-07-08
    OF - Director → CIF 0
    Shear, Russell Charles
    Individual (21 offsprings)
    Officer
    2002-03-04 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 15
    Barrett, William
    Born in May 1952
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Hutchinson, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-07-18
    OF - Director → CIF 0
  • 17
    Roddick, Thomas Gordon
    Born in April 1942
    Individual (23 offsprings)
    Officer
    2002-07-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 18
    Kinney, Stuart
    Born in April 1959
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2007-06-20
    OF - Director → CIF 0
  • 19
    Gupta, Vivake
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2010-08-11 ~ 2013-10-22
    OF - Director → CIF 0
  • 20
    Batt, Colin
    Born in April 1958
    Individual (20 offsprings)
    Officer
    2008-04-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-05-21 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-05-21 ~ 2002-03-04
    OF - Director → CIF 0
    2001-05-21 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOBILEWAVE GROUP PLC

Period: 2010-08-11 ~ 2016-06-21
Company number: 04220065
Registered names
MOBILEWAVE GROUP PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-26
Commencement of winding up on 2014-05-12
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21
FIELDBURY PLC - 2010-08-11
FREEPLAY ENERGY PLC - 2008-08-04
FIELDBURY PLC - 2002-06-20
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOBILEWAVE GROUP PLC
    Info
    FIELDBURY PLC - 2010-08-11
    FREEPLAY ENERGY PLC - 2010-08-11
    FIELDBURY PLC - 2010-08-11
    Registered number 04220065
    2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PUBLIC LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2016-06-21 (15 years 1 month). The status of the company number is Dissolved.
    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.