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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 8
  • 1
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    2000-08-01 ~ 2001-12-04
    OF - Director → CIF 0
  • 2
    Stein, Martin
    Born in July 1936
    Individual (237 offsprings)
    Officer
    2001-12-04 ~ 2007-02-08
    OF - Director → CIF 0
  • 3
    Saunders, Ian William
    Born in March 1965
    Individual (296 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    De Filippi, Eugenio
    Born in March 1938
    Individual (3 offsprings)
    Officer
    2000-04-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    2000-04-05 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 6
    Parsons, Justine Victoria
    Individual (72 offsprings)
    Officer
    2000-04-05 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 7
    Minnett, David Richard
    Born in November 1950
    Individual (86 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
  • 8
    REGENT CORPORATE SECRETARIES LTD
    04968767
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-02-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MITTEL LIMITED

Period: 2000-04-05 ~ 2010-06-15
Company number: 03964606
Registered name
MITTEL LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MITTEL LIMITED
    Info
    Registered number 03964606
    Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 and dissolved on 2010-06-15 (10 years 2 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.