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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 17
  • 1
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (63 offsprings)
    Officer
    2007-08-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 2
    Yantin, Gary Laurence
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Garland, Jeremy Neil
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2004-12-03
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 7
    Harvey, Peter James
    Company Director born in December 1964
    Individual (45 offsprings)
    Officer
    2010-04-28 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 8
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 9
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    Officer
    2000-06-01 ~ 2007-07-11
    OF - Director → CIF 0
  • 10
    Morgan, Brian
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2005-09-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    TALARIUS LTD
    TALARIUS LIMITED - now 05382157
    TALARIUS PLC - 2007-02-09
    Birch House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 00635611
    70 New Cavendish Street, London
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2004-12-03 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2000-05-24 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 15
    RAL INTERACTIVE LTD
    RAL INTERACTIVE LIMITED - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Birch House, Linford Wood, Linford Wood, Milton Keynes, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-05-24 ~ 2000-06-01
    OF - Nominee Director → CIF 0
    2000-05-24 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 17
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CZ TRADING LIMITED

Period: 2002-09-17 ~ 2018-07-03
Company number: 04000495
Registered names
CZ TRADING LIMITED - Dissolved
OVAL (1533) LIMITED - 2000-06-01 04000501... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CZ TRADING LIMITED
    Info
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2002-09-17
    Registered number 04000495
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire MK14 6EW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 and dissolved on 2018-07-03 (18 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.