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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
Active 2
  • 1
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressHesketh House, 43-45 Portman Square, London
    Corporate (18 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2001-06-19
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-06-19
    OF - Director → CIF 0
  • 5
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 7
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 8
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 10
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 11
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2000-12-13 ~ 2001-07-11
    PE - Secretary → CIF 0
  • 12
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2000-12-13 ~ 2001-01-31
    PE - Director → CIF 0
parent relation
Company in focus

ZOE WORLD WIDE LIMITED

Previous names
ZOE WORLD WIDE LIMITED - 2006-01-27
HAMSARD 2263 LIMITED - 2001-01-30
LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
Standard Industrial Classification
7487 - Other Business Activities

  • ZOE WORLD WIDE LIMITED
    Info
    ZOE WORLD WIDE LIMITED - 2006-01-27
    HAMSARD 2263 LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-27
    Registered number 04124694
    icon of addressC/o Kroll, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 and dissolved on 2014-01-08 (13 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.