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 5
  • 1
    Resta, Massimo
    Investment Banker born in June 1973
    Individual (22 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mapplebeck, John Richard
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pereira, Richard Alan
    Chartered Accountant born in October 1972
    Individual (27 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Salty, Samer Souheil
    Company Director born in October 1964
    Individual (30 offsprings)
    Officer
    1999-05-07 ~ now
    OF - Director → CIF 0
    Mr Samer Souheil Salty
    Born in October 1964
    Individual (30 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    13, Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Myners, Paul, Lord
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Kuehn, Axel
    Banker born in May 1959
    Individual
    Officer
    2002-06-06 ~ 2003-09-14
    OF - Director → CIF 0
  • 3
    Fritsch, Martin
    Managing Director born in July 1966
    Individual
    Officer
    2001-08-31 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Campbell, Colin
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2011-12-31 ~ 2012-01-16
    OF - Director → CIF 0
    2012-03-24 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Ariss, Wissam
    Director born in November 1969
    Individual
    Officer
    1999-04-20 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Flatz, Alois
    Director born in August 1966
    Individual
    Officer
    2008-02-01 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Jolliffe, Nicholas William
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Hogg, Douglas
    Finance born in November 1960
    Individual
    Officer
    1999-12-25 ~ 2002-02-21
    OF - Director → CIF 0
  • 9
    Fox, Anthony
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2001-02-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Alemdar, Nejat
    Company Director born in September 1968
    Individual
    Officer
    1999-05-07 ~ 2007-04-22
    OF - Director → CIF 0
  • 11
    Pereira, Richard
    Financial Director
    Individual (27 offsprings)
    Officer
    2007-05-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 12
    Hink, Mathias
    Investment Banker born in January 1965
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ 2002-02-21
    OF - Director → CIF 0
  • 13
    Von Schubert, Felix Johannes
    Company Director born in July 1972
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ 2011-12-31
    OF - Director → CIF 0
    Von Schubert, Felix Johannes
    Individual (9 offsprings)
    Officer
    1999-05-07 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-20 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZOUK VENTURES LIMITED

Previous names
EE-COM VENTURES LIMITED - 1999-06-04
CAMPLUS LIMITED - 1999-05-18
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ZOUK VENTURES LIMITED
    Info
    EE-COM VENTURES LIMITED - 1999-06-04
    CAMPLUS LIMITED - 1999-05-18
    Registered number 03754987
    26 Ives Street, London SW3 2ND
    Private Limited Company incorporated on 1999-04-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ZOUK VENTURES LIMITED
    S
    Registered number 03754987
    26, Ives Street, London, England, SW3 2ND
    CIF 1
  • ZOUK VENTURES LIMITED
    S
    Registered number 03754987
    100, Brompton Road, London, England, SW3 1ER
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    LOTHIAN SHELF (305) LIMITED - 2005-09-02
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    WALSHAMCOURT LIMITED - 2008-10-07
    26 Ives Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    PRINTDRIVE LIMITED - 2005-09-12
    26 Ives Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CLEANTECH I (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED - 2012-10-30
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove members → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-13 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-27 ~ now
    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
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove members → OE
  • 13
    26 Ives Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-07-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 16 - Has significant influence or control → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ 2019-10-11
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-08-31
    CIF 14 - Right to surplus assets - 75% or more → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-19 ~ 2020-12-18
    CIF 15 - Right to surplus assets - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-03-22 ~ 2020-12-18
    CIF 17 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.