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 4
  • 1
    Harris, Ian Louis
    Professional Advisor born in August 1962
    Individual (16 offsprings)
    Officer
    1994-09-02 ~ now
    OF - Director → CIF 0
    Harris, Ian Louis
    Individual (16 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wardle, Michael
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mainelli, Michael Raymond, Professor
    Business Advisor born in December 1958
    Individual (17 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 4
    41, Lothbury, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    35,387 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Stephen Robert
    Business Adviser born in October 1961
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 2
    Wormleighton, Celia Jane
    Individual
    Officer
    1994-09-02 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 3
    Thompson, John Reginald
    Business Adviser born in May 1950
    Individual
    Officer
    1994-10-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Smith, Jeremy Nicholas Ireland
    Business Advisor born in June 1958
    Individual
    Officer
    2006-09-21 ~ 2007-02-06
    OF - Director → CIF 0
  • 5
    Otter, Robert Stuart
    Business Advisor born in June 1954
    Individual
    Officer
    1994-10-01 ~ 1996-08-31
    OF - Director → CIF 0
parent relation
Company in focus

Z/YEN GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • Z/YEN GROUP LIMITED
    Info
    Registered number 02965552
    1 King William Street, London EC4N 7AF
    Private Limited Company incorporated on 1994-09-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • Z/YEN GROUP LIMITED
    S
    Registered number missing
    41, Lothbury, London, England, EC2R 7HG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Z/YEN MUTUAL MANAGERS LIMITED - 2007-07-25
    12 Clanricarde Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.