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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 23
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1993-12-10 ~ 1997-06-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1993-12-10 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Lambert, Bernard Charles Hector
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Riley, Robert Earl
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 8
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-08-09 ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (98 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 10
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1994-12-07 ~ 1996-05-14
    OF - Director → CIF 0
  • 11
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Mahoney, Richard Lee
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Christopher J Hughes
    Individual (22 offsprings)
    Insolvency
    2008-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 15
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Russell, Thomas
    Born in August 1927
    Individual (24 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-07-31
    OF - Director → CIF 0
    Russell, Thomas
    Individual (24 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 17
    Burningham, Derek
    Born in March 1950
    Individual (67 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    1992-07-31 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 18
    Hearn, Dennis
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 20
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 21
    166 High Holborn, London
    Corporate (41 offsprings)
    Officer
    1996-07-08 ~ 1996-08-09
    OF - Director → CIF 0
    1997-06-13 ~ 1998-07-17
    OF - Director → CIF 0
  • 22
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1996-07-08 ~ 1996-08-09
    OF - Secretary → CIF 0
    1997-06-13 ~ 2000-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOE HOLDINGS LIMITED

Period: 2006-01-10 ~ 2015-08-07
Company number: 00389061 04219047
Registered names
ZOE HOLDINGS LIMITED - Dissolved 04219047
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZOE HOLDINGS LIMITED
    Info
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2006-01-10
    Registered number 00389061
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1944-08-03 and dissolved on 2015-08-07 (71 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.