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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 13
  • 1
    James, Gareth Martyn
    Consultant born in November 1966
    Individual (2 offsprings)
    Officer
    2002-03-30 ~ 2003-07-22
    OF - Director → CIF 0
  • 2
    Tischhauser, Katalin
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Burns, Nicola Eve Andrea
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2004-02-27 ~ 2011-05-19
    OF - Director → CIF 0
    Burns, Nicola Eve Andrea
    Individual (7 offsprings)
    Officer
    2003-07-22 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 4
    Field, Howard Michael
    Business Advisor born in February 1944
    Individual (8 offsprings)
    Officer
    2007-01-11 ~ 2007-11-28
    OF - Director → CIF 0
  • 5
    Cox, Graeme Darrin Grant
    Director Technology born in February 1967
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2004-05-15
    OF - Director → CIF 0
  • 6
    Haslam, Kim
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Haslam, Kerl Fitz Gerial
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2002-03-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Van Lanschot Hubrecht, Jean Henri
    Consultant born in June 1946
    Individual (13 offsprings)
    Officer
    2007-01-11 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Sproule, Todd
    Technical Architect born in September 1963
    Individual (1 offspring)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Morris Welsh, Barbara Caroline Alexandra
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2002-03-30 ~ 2003-07-22
    OF - Director → CIF 0
    Morris Welsh, Barbara Caroline Alexandra
    Director
    Individual (2 offsprings)
    Officer
    2002-03-30 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 11
    Mitchell, Alexander
    Ceo born in March 1963
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 2005-02-24
    OF - Director → CIF 0
  • 12
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Secretary → CIF 0
  • 13
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2002-03-30 ~ 2002-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOBILE VOUCHERS LIMITED

Period: 2002-03-30 ~ 2018-04-03
Company number: 04407115
Registered name
MOBILE VOUCHERS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MOBILE VOUCHERS LIMITED
    Info
    Registered number 04407115
    C/o 5 Midcroft, Farnham Royal, Slough, Berkshire SL2 1HL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 and dissolved on 2018-04-03 (16 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.