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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 9
  • 1
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    1998-07-28 ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Born in July 1936
    Individual (237 offsprings)
    Officer
    2002-01-02 ~ 2002-05-31
    OF - Director → CIF 0
    2004-03-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Ramos, Hector
    Born in February 1945
    Individual (197 offsprings)
    Officer
    1998-07-28 ~ 2008-06-16
    OF - Director → CIF 0
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    1998-07-28 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Minnett, David Richard
    Born in November 1950
    Individual (86 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Walter William Keith
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2002-03-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Pinasco, Luigi
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-01-21 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
  • 8
    REGENT CORPORATE SECRETARIES LTD
    04968767
    1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-01-21 ~ 1998-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MYLOBOND LIMITED

Period: 1998-01-21 ~ 2012-06-19
Company number: 03496587
Registered name
MYLOBOND LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MYLOBOND LIMITED
    Info
    Registered number 03496587
    Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2012-06-19 (14 years 4 months). 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 April 2026 and licensed under the Open Government Licence v3.0.