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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 1
Ceased 20
  • 1
    Watt, William George
    Chartered Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Rolf, Jason
    Fund Manager born in March 1969
    Individual
    Officer
    2014-02-27 ~ 2014-07-16
    OF - Director → CIF 0
  • 3
    Wilkinson, Dennis
    Management born in May 1948
    Individual
    Officer
    2007-09-25 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Charlton, Nick John
    Individual
    Officer
    2013-01-17 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 5
    Charlton, Nicholas John
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Penington, Michael Geoffrey
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2010-01-26 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Bullock, Stephen Digby
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2007-02-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Bazalgette, Peter Lytton, Sir
    Non Executive Director born in May 1953
    Individual (7 offsprings)
    Officer
    2010-05-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Pattison, David Ronald
    Marketing Consultant born in June 1956
    Individual (3 offsprings)
    Officer
    2012-08-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Isaacs, Anthony
    Accountant born in February 1967
    Individual
    Officer
    2007-03-23 ~ 2013-01-17
    OF - Director → CIF 0
    Isaacs, Anthony
    Accountant
    Individual
    Officer
    2007-03-23 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 11
    Miller, David John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Glick, David Simon
    Ceo born in February 1963
    Individual (20 offsprings)
    Officer
    2014-07-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Goel, Parul
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2013-04-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 14
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2007-09-25
    OF - Director → CIF 0
    2010-01-25 ~ 2014-07-16
    OF - Director → CIF 0
  • 15
    Holman, Martyn
    Investor born in June 1974
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2014-07-16
    OF - Director → CIF 0
    Holman, Martyn Andrew
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Faxon, Roger
    Company Director born in June 1948
    Individual
    Officer
    2013-08-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 17
    Fisher, David
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ 2009-12-14
    OF - Director → CIF 0
  • 18
    Kawash, Anmar Jeremy
    Chief Operating Officer - Media born in February 1966
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2012-02-16
    OF - Director → CIF 0
  • 19
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-18 ~ 2007-02-15
    PE - Secretary → CIF 0
  • 20
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-02-15
    PE - Director → CIF 0
parent relation
Company in focus

MIRRIAD LIMITED

Previous name
GORDONS118 LIMITED - 2006-11-22
Standard Industrial Classification
73110 - Advertising Agencies

  • MIRRIAD LIMITED
    Info
    GORDONS118 LIMITED - 2006-11-22
    Registered number 05879899
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 and dissolved on 2017-05-01 (10 years 9 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.