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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
    Kant, Pieter Joost
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Mayhew Begg, Clive
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2006-02-12
    OF - Director → CIF 0
  • 3
    Stephenson, Neil
    Born in January 1972
    Individual (50 offsprings)
    Officer
    2004-06-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Van Den Haspel, Jan Pieter
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Waite, Alastair
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Waite, Alastair
    Born in June 1960
    Individual (46 offsprings)
    Officer
    2004-06-25 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Wolstencroft, Kenneth Thomas
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2009-01-28
    OF - Director → CIF 0
    Wolstencroft, Kenneth Thomas
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2003-02-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2003-02-05 ~ 2003-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MYZONES EUROPE LIMITED

Period: 2003-02-05 ~ 2011-09-20
Company number: 04657561
Registered name
MYZONES EUROPE LIMITED - Dissolved
Standard Industrial Classification
7221 - Software Publishing
7260 - Other Computer Related Activities
7222 - Other Software Consultancy And Supply

  • MYZONES EUROPE LIMITED
    Info
    Registered number 04657561
    15 Callum Drive, South Shields, Tyne & Wear NE34 6TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 and dissolved on 2011-09-20 (8 years 7 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.