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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 23
  • 1
    Gilbert, Charles Scott
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Yates, John Alexander
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2009-09-17
    OF - Director → CIF 0
  • 4
    Everitt, Simon James
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2018-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Knobloch, Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Jordan, John J
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2010-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2018-07-13 ~ 2024-04-02
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pepperell, Roger
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Luria, Roy Shimon
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2017-02-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 11
    Kumar, Balagopal Gopa
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-03-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Hungle, Terrence Gerard
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2011-05-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Kohli, Pardeep
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Hiscock, Gregory James
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2015-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Thorn, Robin James
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Wood, Kevin Allen
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2004-07-16 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 18
    MAVENIR PRIVATE HOLDINGS II LTD
    - now 10159026 10158579... (more)
    MAVENIR PRIVATE HOLDINGS II, LTD - 2017-03-02 10159026 10158579... (more)
    SIERRA PRIVATE HOLDINGS II LTD - 2017-03-01 10159026 10158579
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-07-28 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    ANDERSON LAW LLP
    OC363977
    76, Wallingford Road, Shillingford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-09-28 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 21
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2011-05-27 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 22
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 66 offsprings)
    Officer
    2004-07-16 ~ 2004-07-26
    OF - Director → CIF 0
  • 23
    MAVENIR SYSTEMS LIMITED
    - now 02693122 04388973... (more)
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Reading International Business Park, Part Spur Ag, Basingstoke Street, Reading, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2018-03-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAVENIR SYSTEMS HOLDINGS LIMITED

Period: 2011-08-24 ~ 2024-10-05
Company number: 05181808
Registered names
MAVENIR SYSTEMS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2024-10-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • MAVENIR SYSTEMS HOLDINGS LIMITED
    Info
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    Registered number 05181808
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 and dissolved on 2024-10-05 (20 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-03
    CIF 0
  • MAVENIR SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05181808
    5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAVENIR SYSTEMS UK LIMITED
    - now 04388973 02693122
    MITEL MOBILITY UK LIMITED
    - 2017-03-02 04388973
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    SHAPEPLAIN LIMITED - 2003-03-24
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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