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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 3
  • 1
    Syms, Allan John
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Nigel Ronald
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 3
    ENFIS GROUP PLC - 2010-12-23
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    BOULD OPPORTUNITIES PLC - 2021-05-25
    icon of address6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Fernandez Lewis, Jonathan Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Mckenzie, James Stuart
    Chief Executive Officer born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2019-01-29
    OF - Director → CIF 0
    Mr James Stuart Mckenzie
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 4
    Nelson, Andrew William, Dr
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 6
    Jones, Gareth, Dr
    Product Manager born in April 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2010-12-23
    OF - Director → CIF 0
    Jones, Gareth, Dr
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 7
    Lampshire, Martin
    Stock Broker born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Smith, Kevin Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Clement, Robert Marc
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Gibson, Simon John, Dr
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 13
    Oxenham, Shaun Piers
    Ceo born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2009-11-29
    OF - Director → CIF 0
  • 14
    Williams, Robert Hughes
    University Vice Chancellor born in December 1941
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Cameron, Ian Rennell, Professor
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2007-03-23
    OF - Director → CIF 0
  • 16
    Board, Kenneth, Professor
    Professor born in April 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2007-03-23
    OF - Director → CIF 0
  • 17
    Davies, Giles Alexander
    Company born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-12-23
    OF - Director → CIF 0
    Davies, Giles
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 18
    Jones, Ceri Marc
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2012-05-25
    OF - Director → CIF 0
  • 19
    Schulze, Stefan, Dr
    Economist born in December 1965
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-09-13
    OF - Director → CIF 0
parent relation
Company in focus

CIZZLE BIOTECH LTD

Previous names
ENFIS LIMITED - 2021-04-23
DOMELTON LIMITED - 2001-10-02
CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • CIZZLE BIOTECH LTD
    Info
    ENFIS LIMITED - 2021-04-23
    DOMELTON LIMITED - 2021-04-23
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-04-23
    Registered number 04292138
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-24 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.