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 16
  • 1
    Fuller, David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Mcbee, Richard
    Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Wiese, Carl
    Born in January 1961
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Lefar, Marc
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Nemirovsky, Julian
    Founder Of Long Castle Advisors born in January 1984
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Abate, Anthony
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Lulay, Marika
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Loomba, Tarun
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Frey, Andrew
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 10
    Hiscock, Gregory
    Individual (26 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mcdowell, Mary
    Chief Executive Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 12
    Robinson, Michael Kent
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 13
    Kidd, Andrew
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2024-10-28 ~ 2025-06-20
    OF - Director → CIF 0
  • 14
    Uzumeri, Erol
    Partner (Searchlight Capital) born in September 1969
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2025-06-20
    OF - Director → CIF 0
  • 15
    Reiss, Adam
    Executive Officer born in July 1985
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Wollman, Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MITEL NETWORKS (INTERNATIONAL) LIMITED

Period: 2019-04-03 ~ now
Company number: 11494540
Registered names
MITEL NETWORKS (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MITEL NETWORKS (INTERNATIONAL) LIMITED
    Info
    MLN UK HOLDCO LIMITED - 2019-04-03
    Registered number 11494540
    12th Floor (south) Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • MITEL NETWORKS (INTERNATIONAL) LIMITED
    S
    Registered number 11494540
    56 Conduit Street, London, W1S 2YZ
    Private Limited Company in United Kingdom
    CIF 1
  • MITEL NETWORKS (INTERNATIONAL) LIMITED
    S
    Registered number 11494540
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Private Limited Company in United Kingdom
    CIF 2
  • MITEL NETWORKS (INTERNATIONAL) LIMITED
    S
    Registered number 11494540
    56, Conduit Street, London, United Kingdom, W1S 2YZ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CORVISA EUROPE LTD
    09361349
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MITEL EUROPE LIMITED
    09059484
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MLN UK MIDCO LIMITED
    11580367
    Castlegate Business Park, Caldicot, Monmouthshire, Wales, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SWAN SOLUTIONS LIMITED
    03062945
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.