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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
  • icon of addressHarling House, Great Suffolk Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    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
Ceased 9
  • 1
    Pinnington, Andrew Richard
    Chief Executive born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Zabrocki, Mariusz
    General Manager Uk born in June 1987
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Batty, Andrew John
    Regional General Manager born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Bregman, Jay Philip
    Entrepreneur born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Woolley, Caspar James Tudor
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-11-29
    OF - Director → CIF 0
  • 6
    Bluthmann, Michael Wilhelm Ernst
    Director Of Finance born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Zeghibe, Ronald William
    Consultant born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2016-11-29
    OF - Director → CIF 0
  • 8
    Mccann, Alistair Edward John
    Chief Financial Officer born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-07-01
    OF - Director → CIF 0
  • 9
    Agthe, Florian Thimo Moritz
    Solicitor born in June 1980
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

MYTAXI NETWORK LTD

Previous name
HAILO NETWORK LIMITED - 2017-10-09
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • MYTAXI NETWORK LTD
    Info
    HAILO NETWORK LIMITED - 2017-10-09
    Registered number 07477274
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-12-23 (14 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.