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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Taylor, Sarah Jane
    Businesswoman born in January 1970
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2024-09-11
    OF - Director → CIF 0
  • 2
    Bevington, Graham
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2014-05-28 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Hodgetts, Richard Eric
    Accountant born in October 1966
    Individual (22 offsprings)
    Officer
    2017-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Skellon, Simon
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2016-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    De Vries, Bartus
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Evans, James Andrew
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Spooner, Steven Edward
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2014-05-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Hiscock, Gregory James
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
    Hiscock, Gregory J.
    Individual (26 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Evans, Craig Justin
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 11
    MITEL NETWORKS (INTERNATIONAL) LIMITED - now 11494540
    MLN UK HOLDCO LIMITED - 2019-04-03 11494540
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    350, Legget Drive, Kanata, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 14
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
parent relation
Company in focus

MITEL EUROPE LIMITED

Period: 2014-05-28 ~ now
Company number: 09059484
Registered name
MITEL EUROPE LIMITED - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Related profiles found in government register
  • MITEL EUROPE LIMITED
    Info
    Registered number 09059484
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
  • MITEL EUROPE LIMITED
    S
    Registered number 09059484
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, Other, United Kingdom, EC2M 1QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MITEL EUROPE LIMITED
    S
    Registered number 9059484
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • MITEL EUROPE LIMITED
    S
    Registered number 9059484
    2, London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
    Limited By Shares in Companies House, England & Wales
    CIF 3
  • MITEL EUROPE LIMITED
    S
    Registered number 09059484
    5, New Street Square, London, England, EC4A 3TW
    Company in England
    CIF 4
  • MITEL EUROPE LIMITED (BOOKS SENT OUT 14.02.2017)
    S
    Registered number 09059484
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AASTRA TELECOM (UK) LIMITED
    - now 03743207
    GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17
    MC28 LIMITED - 1999-06-22
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CONNECTED HOTELS LIMITED
    09064844
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED - now
    TIGERTMS LIMITED
    - 2020-03-03 01763604 07072933
    TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
    TELEPHONE MANAGEMENT LIMITED - 1987-11-25
    BURGUNDY SECURITIES LIMITED - 1987-09-09
    AFRICOURT LIMITED - 1983-12-02
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MITEL NETWORKS HOLDINGS LIMITED
    04186471
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    UNIFY ENTERPRISE UK HOLDINGS LIMITED
    - now 06690346
    ENTERPRISE NETWORKS UK HOLDINGS LTD - 2013-12-13
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.