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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
    Fisher, Darren
    Born in May 1966
    Individual (116 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2014-11-17
    OF - Director → CIF 0
parent relation
Company in focus

MIRRORGROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MIRRORGROUP LIMITED
    Info
    Registered number 07680699
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MIRRORGROUP LIMITED
    S
    Registered number 7680699
    icon of addressOne Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIRROR MUSIC LIMITED - 1995-09-12
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ADVISER (160) LIMITED - 1994-04-21
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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