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 7
  • 1
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Kelvin James
    Estate Agent born in October 1946
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Michael David
    Company Director born in February 1951
    Individual (15 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Keller, Jeffrey Brian
    Estate Agent born in July 1948
    Individual (9 offsprings)
    Officer
    2001-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Goldberger, Michael Robert
    Director born in March 1956
    Individual (167 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Director
    Individual (167 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    170,554 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    61,649,776 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZEFILIX LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ZEFILIX LIMITED
    Info
    Registered number 04134434
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2001-01-02 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.