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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
  • Tsang, Kwok Loon Ian
    Manager born in October 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Kwok Loon Ian Tsang
    Born in October 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thatcher, James Alexander
    Manager born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2022-08-01
    OF - Director → CIF 0
    Mr James Alexander Thatcher
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ 2022-08-01
    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
  • 2
    Wesley Lewis, Gibson
    Manager born in August 1984
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Wesley Lewis Gibson
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    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
  • 3
    icon of addressMirodaly Limited, Quijano Chambers,p.o. Box 3159, Tortola, Road Town, Virgin Islands (british)
    Corporate
    Officer
    2015-08-06 ~ 2020-07-01
    PE - Director → CIF 0
    2015-08-06 ~ 2020-07-01
    PE - Secretary → CIF 0
  • 4
    EAC (SECRETARIES) LIMITED - 2011-06-07
    icon of addressCariocca Business Park, 2 Sawley Road, Manchester, England
    Dissolved Corporate (1 parent, 247 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2015-08-06 ~ 2019-08-07
    PE - Secretary → CIF 0
  • 5
    icon of addressQuijano Chambers,p.o. Box 3159, Road Town, Tortola, 3159, Quijano Chambers, Road Town, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

MIRRADALY UK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-08-31
10 GBP2022-08-31
Net Assets/Liabilities
10 GBP2023-08-31
10 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
10 GBP2023-08-31
10 GBP2022-08-31

  • MIRRADALY UK LIMITED
    Info
    Registered number 09721215
    icon of address52 Grosvenor Gardens, Belgravia, Victoria, London SW1W 0AU
    Private Limited Company incorporated on 2015-08-06 and dissolved on 2024-01-09 (8 years 5 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 16 October 2025 and licensed under the Open Government Licence v3.0.