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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 4
  • 1
    Gardner, Matthew James
    Financial Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macdonald, Jane
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ridley-wilson, Nicholas James
    Lawyer born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Saluja, Amit, Dr
    Attorney born in January 1971
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Rau, Raghavendra
    Chief Executive Officer born in April 1949
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Bolton, Andrew
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Barons, Roger David Renfree
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 5
    Lewis, Duncan James Daragon
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Stevens, Lance Farrel
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Collins, Thomas
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Patel, Raksha
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-07
    OF - Director → CIF 0
    Patel, Raksha
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 9
    Springett, Mark Stephen
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Gucher, Timothy
    Technologist born in December 1970
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Potarazu, Ramanarayan Venkatanga
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-04-13
    OF - Director → CIF 0
  • 12
    Sylvester, Douglas Hewitt
    Chief Strategy Officer born in March 1961
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-04-13
    OF - Director → CIF 0
  • 13
    Styslinger Iii, William Casper
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Smith, Adam Christopher
    Finance born in February 1977
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2006-10-20
    OF - Director → CIF 0
  • 15
    Arendt, William
    Cfo born in June 1957
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-04-13
    OF - Director → CIF 0
  • 16
    Salassi, Adam
    Attorney born in January 1964
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 17
    Mulcock, Damian
    Ceo born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Kelly, Anthony William
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2014-04-13
    OF - Director → CIF 0
  • 19
    Folkes, Patrick John Surtees
    Banker born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Heiman, Mathew
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Read, Peter
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2008-11-19
    OF - Director → CIF 0
  • 22
    Gilham, Robert Paul
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-11-19
    OF - Director → CIF 0
    Gilham, Robert Paul
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 23
    De Beer, Charl Arno
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 24
    May, Robert
    Exec born in November 1953
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2008-11-19
    OF - Director → CIF 0
  • 25
    Bisson, Kevin Michael
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 26
    Riome, Stephen Paul
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2013-07-24
    OF - Director → CIF 0
  • 27
    Haot, Max
    Technologist born in September 1971
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 28
    Nasser, Charles
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-04
    OF - Director → CIF 0
    icon of calendar 2007-05-16 ~ 2008-11-19
    OF - Director → CIF 0
  • 29
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol, Avon
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2009-04-14 ~ 2009-08-19
    PE - Secretary → CIF 0
  • 30
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Nominee Director → CIF 0
  • 31
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2001-06-01 ~ 2001-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MOBIX INTERACTIVE LTD

Previous names
MOBIX INTERATIVE LTD - 2002-12-13
JAKARTA-TEK LIMITED - 2002-12-10
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities

  • MOBIX INTERACTIVE LTD
    Info
    MOBIX INTERATIVE LTD - 2002-12-13
    JAKARTA-TEK LIMITED - 2002-12-13
    Registered number 04227369
    icon of address163 Tower Bridge Road, London SE1 3LW
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 and dissolved on 2015-05-05 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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