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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 13
  • 1
    Nash, James Frederick
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Harel, Amir Yona
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Driesen, Alex
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Jacques, Jean Francois
    Managing Director born in November 1957
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Beacham, Peter David
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2008-06-25 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    Individual (12 offsprings)
    Officer
    2001-03-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Wirtz, Alain
    Managing Director born in November 1962
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Hannay, James Stuart
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 10
    Malaihollo, Marco
    General Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2000-05-31 ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2000-05-31 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 13
    3, Da Vinci Science Park, Rue De Strasbourg 3, Brussle, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZETES-BLACKBIRD LTD.

Period: 2002-07-22 ~ now
Company number: 04004821
Registered names
ZETES-BLACKBIRD LTD. - now 02407332
BIDEAWHILE 329 LIMITED - 2000-09-15 04428314... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ZETES-BLACKBIRD LTD.
    Info
    ZETES LIMITED - 2002-07-22
    BIDEAWHILE 329 LIMITED - 2002-07-22
    Registered number 04004821
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.