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 3
  • 1
    Pratt, Ian David
    Deputy Group Financial Controller born in February 1965
    Individual (15 offsprings)
    Officer
    2016-10-07 ~ dissolved
    OF - director → CIF 0
  • 2
    250 Euston Road, London
    Corporate (5 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-12-18 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ZMB LIMITED - 2000-11-20
    ZARAK SERVICES LIMITED - 2000-08-22
    250, Euston Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Stokes, Elizabeth
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2001-10-25
    OF - secretary → CIF 0
  • 2
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2008-12-17
    OF - secretary → CIF 0
  • 3
    Gray, Simon
    Director born in August 1967
    Individual (74 offsprings)
    Officer
    2005-11-14 ~ 2009-02-20
    OF - director → CIF 0
  • 4
    Cox, Stephen John
    Company Director born in August 1959
    Individual
    Officer
    2004-10-13 ~ 2005-11-14
    OF - director → CIF 0
  • 5
    Brenner, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-10-18
    OF - secretary → CIF 0
  • 6
    Waxman, Denis Ralph
    Executive Director born in February 1947
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2007-11-15
    OF - director → CIF 0
  • 7
    Evans, Douglas George
    Solicitor born in October 1962
    Individual
    Officer
    2013-02-05 ~ 2018-05-14
    OF - director → CIF 0
  • 8
    Stamper, Chris
    Group Financial Controller born in January 1975
    Individual
    Officer
    2009-02-20 ~ 2011-01-19
    OF - director → CIF 0
  • 9
    Brunning, Mark Clive
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-10-13
    OF - director → CIF 0
  • 10
    Miller, Peter Anderson
    Individual
    Officer
    2000-10-18 ~ 2001-04-12
    OF - secretary → CIF 0
  • 11
    Martin, John Walley
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2002-08-01
    OF - director → CIF 0
    2004-10-13 ~ 2006-03-16
    OF - director → CIF 0
  • 12
    Pout, David John
    Finance Director born in June 1961
    Individual
    Officer
    2000-10-18 ~ 2002-03-14
    OF - director → CIF 0
  • 13
    Berry, Mark Ian James
    Accountant born in February 1973
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2016-10-07
    OF - director → CIF 0
  • 14
    Millinson, Nigel John
    Individual
    Officer
    2002-02-01 ~ 2004-10-13
    OF - secretary → CIF 0
  • 15
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2018-05-14
    OF - director → CIF 0
  • 16
    Bridgwater, Howard Guy
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-02-01
    OF - secretary → CIF 0
  • 17
    Macrae, Jonathan Stuart
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-10-18
    OF - director → CIF 0
  • 18
    Yapp, Alison
    Company Secretary born in November 1965
    Individual
    Officer
    2006-04-04 ~ 2012-11-14
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-04-12
    PE - nominee-director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-04-12 ~ 2000-04-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAYS PROPERTY HOLDINGS LIMITED

Previous name
ZUREKA LIMITED - 2004-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HAYS PROPERTY HOLDINGS LIMITED
    Info
    ZUREKA LIMITED - 2004-10-21
    Registered number 03971010
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2000-04-12 and dissolved on 2019-07-29 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.