logo
explain how to read the page

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 15
  • 1
    Hare, Roger Harry
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Twohig, Finbarr Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Morris, Andrew
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 4
    Witous, Jeffrey
    Ceo born in February 1961
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Brooke, Nigel
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 6
    Burnett, Paul Anthony
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Director → CIF 0
    Burnett, Paul Anthony
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Ramachandran, Satish
    President/Chief Executive born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2003-11-03
    OF - Director → CIF 0
  • 8
    Shlager, David
    Chief Operating Officer born in May 1955
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2010-11-08
    OF - Director → CIF 0
    Shlager, David
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 9
    Ong, Fred
    Individual (1 offspring)
    Officer
    1999-07-31 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 10
    Ariko, Barry Michael
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    Linden, Marc Elliott
    Businessman born in July 1960
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Benhamou, Albert
    Sales Executive born in June 1958
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Butler, David
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIRAPOINT EUROPE LIMITED

Period: 1999-03-23 ~ 2013-09-24
Company number: 03738398
Registered name
MIRAPOINT EUROPE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MIRAPOINT EUROPE LIMITED
    Info
    Registered number 03738398
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 and dissolved on 2013-09-24 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.