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 (57 offsprings)
    Officer
    2005-11-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Citypoint, 1 Ropemaker Street, London
    Corporate (8 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    2001-10-23 ~ 2003-01-31
    OF - director → CIF 0
  • 2
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - director → CIF 0
  • 3
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    2002-10-07 ~ 2003-12-19
    OF - director → CIF 0
  • 4
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2006-06-08
    OF - director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2001-02-22 ~ 2001-05-22
    OF - nominee-director → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Corporate Financier born in February 1963
    Individual (25 offsprings)
    Officer
    2001-05-22 ~ 2001-10-23
    OF - director → CIF 0
  • 7
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2001-02-22 ~ 2001-05-22
    OF - nominee-director → CIF 0
  • 8
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    2001-05-22 ~ 2002-10-07
    OF - director → CIF 0
  • 9
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2001-10-23
    OF - director → CIF 0
  • 10
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    Officer
    2001-10-23 ~ 2004-05-28
    OF - director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    2001-10-23 ~ 2004-05-28
    OF - secretary → CIF 0
  • 11
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2001-10-23
    OF - director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2001-02-22 ~ 2001-06-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 13
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-04 ~ 2001-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

ZOE HEATHROW LIMITED

Previous names
MERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
INTERCEDE 1701 LIMITED - 2001-05-16
Standard Industrial Classification
7499 - Non-trading Company

  • ZOE HEATHROW LIMITED
    Info
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Registered number 04165748
    Kroll Limited, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2001-02-22 and dissolved on 2013-11-08 (12 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.