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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
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2001-05-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2001-10-23 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (38 offsprings)
    Officer
    2001-10-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (109 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (118 offsprings)
    Officer
    2001-05-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (30 offsprings)
    Officer
    2001-10-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (108 offsprings)
    Officer
    2001-05-10 ~ 2001-10-23
    OF - Director → CIF 0
  • 7
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (46 offsprings)
    Officer
    2001-06-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 8
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (137 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2002-10-07 ~ 2006-06-19
    OF - Director → CIF 0
  • 10
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (34 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 11
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2001-06-04 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 12
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2001-05-10 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZOE ACQUISITION COMPANY II LIMITED

Period: 2006-01-03 ~ 2013-11-08
Company number: 04214272 04214259
Registered names
ZOE ACQUISITION COMPANY II LIMITED - Dissolved 04214259
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZOE ACQUISITION COMPANY II LIMITED
    Info
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2006-01-03
    Registered number 04214272
    Kroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 and dissolved on 2013-11-08 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.