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 8
  • 1
    Loomba, Tarun
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Nemirovsky, Julian
    Founder Of Long Castle Advisors born in January 1984
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Frey, Andrew
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kidd, Andrew
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Reiss, Adam
    Executive Officer born in July 1985
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Hiscock, Gregory
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Uzumeri, Erol
    Partner (Searchlight Capital) born in September 1969
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Fuller, David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcdowell, Mary
    Chief Executive Officer born in July 1964
    Individual
    Officer
    2019-10-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Mcbee, Richard
    Executive Officer born in June 1963
    Individual
    Officer
    2018-11-30 ~ 2019-10-18
    OF - Director → CIF 0
parent relation
Company in focus

MITEL NETWORKS (INTERNATIONAL) LIMITED

Previous name
MLN UK HOLDCO LIMITED - 2019-04-03
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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MITEL NETWORKS (INTERNATIONAL) LIMITED
    S
    Registered number 11494540
    56, Conduit Street, London, United Kingdom, W1S 2YZ
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    12th Floor (south) Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Castlegate Business Park, Caldicot, Monmouthshire, Wales, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.