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
    Harel, Amir
    Managing Director born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 2
    Mizobata, Satoshi
    Chairman born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    3, Da Vinci Science Park, Rue De Strasbourg 3, Brussle, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Driesen, Alex
    Director born in January 1967
    Individual
    Officer
    2012-05-14 ~ 2015-04-17
    OF - director → CIF 0
  • 2
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual
    Officer
    2019-05-10 ~ 2021-04-21
    OF - director → CIF 0
  • 3
    Jacques, Jean Francois
    Managing Director born in November 1957
    Individual
    Officer
    2001-03-14 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Beacham, Peter David
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2009-12-31
    OF - director → CIF 0
    Beacham, Peter David
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2009-12-31
    OF - secretary → CIF 0
  • 5
    Nash, James Frederick
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - secretary → CIF 0
  • 6
    Malaihollo, Marco
    General Manager born in March 1971
    Individual
    Officer
    2015-04-17 ~ 2015-09-22
    OF - director → CIF 0
  • 7
    Hannay, James Stuart
    Director born in July 1968
    Individual
    Officer
    2009-12-18 ~ 2011-06-09
    OF - director → CIF 0
  • 8
    Wirtz, Alain
    Managing Director born in November 1962
    Individual
    Officer
    2001-03-14 ~ 2022-03-01
    OF - director → CIF 0
  • 9
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ 2001-03-14
    PE - director → CIF 0
  • 10
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-31 ~ 2001-03-14
    PE - secretary → CIF 0
parent relation
Company in focus

ZETES-BLACKBIRD LTD.

Previous names
ZETES LIMITED - 2002-07-22
BIDEAWHILE 329 LIMITED - 2000-09-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ZETES-BLACKBIRD LTD.
    Info
    ZETES LIMITED - 2002-07-22
    BIDEAWHILE 329 LIMITED - 2000-09-15
    Registered number 04004821
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    Private Limited Company incorporated on 2000-05-31 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.