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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 15
  • 1
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (80 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Landman, Yardena
    Company Director born in March 1955
    Individual (120 offsprings)
    Officer
    2009-11-16 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (538 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (538 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (764 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (147 offsprings)
    Officer
    2001-11-29 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Mills, Stephen John
    Accountant born in April 1959
    Individual (99 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (324 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Mr Martin Landman
    Born in September 1954
    Individual (111 offsprings)
    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
  • 10
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (70 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (29 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 15
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Charles House, 108 - 110 Finchley Road, London, United Kingdom
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZETA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2020-01-28
Company number: 04331300 04331304
Registered name
ZETA DIRECTORS LIMITED - Dissolved 04331304
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 51
  • 1
    ARYA GROUP INC. LIMITED
    04106087
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2004-09-03
    CIF 43 - Director → ME
    2004-09-03 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ATSNET LIMITED
    04399716
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 2 - Director → ME
  • 3
    BACKDIME LIMITED
    03749397
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 25 - Director → ME
  • 4
    BLUEWINTON LIMITED
    03839232
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 33 - Director → ME
  • 5
    C. SONABEND PROMOTION LIMITED
    02697053
    15 Northfields Prospect, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2012-05-04
    CIF 5 - Director → ME
  • 6
    CASHMORE TRADING LIMITED
    03533345
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 15 - Director → ME
  • 7
    CBS MCGROW LIMITED
    03123840
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 7 - Director → ME
  • 8
    CEDAR GROVE LIMITED
    03803811
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2019-09-30
    CIF 52 - Director → ME
  • 9
    CHERRYWINE SERVICES LIMITED
    03505317
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 14 - Director → ME
  • 10
    CHINON SOFTWARE SERVICES LIMITED
    03814235
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2012-10-29
    CIF 30 - Director → ME
  • 11
    CITODAY LTD
    - now 04149100
    ARTODAY LTD.
    - 2002-08-19 04149100
    TRENTMORE SERVICES LIMITED - 2001-04-18
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 46 - Director → ME
  • 12
    CLYDACH LIMITED
    03807900
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 29 - Director → ME
  • 13
    DEPUTY LIMITED - now
    LAMTEC ENGINEERING LTD
    - 2007-04-12 03391578
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ 2002-09-10
    CIF 9 - Director → ME
  • 14
    DESIGNPLOT LIMITED
    03670027
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2002-12-19
    CIF 20 - Director → ME
  • 15
    DESWICH LIMITED
    02128153
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-12-10 ~ 2002-09-10
    CIF 10 - Director → ME
  • 16
    DIRECTCHARM LIMITED
    04124180
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-11-01
    CIF 44 - Director → ME
  • 17
    DISATEC LIMITED
    - now 03803806
    MEDINA SERVICES LIMITED - 1999-12-09
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 28 - Director → ME
  • 18
    DISCALL VENTURES LIMITED
    04149114
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2012-11-01
    CIF 47 - Director → ME
  • 19
    DOTSAND LIMITED
    03905967
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ 2005-12-12
    CIF 39 - Director → ME
  • 20
    ENTON SERVICES LIMITED
    03292717
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-10-14 ~ dissolved
    CIF 51 - Director → ME
  • 21
    EURO BUSINESS CONSULTANTS LIMITED
    03071135
    122-126 Tooley Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-12-10 ~ 2002-09-10
    CIF 12 - Director → ME
  • 22
    FOODINVEST CORP. LIMITED
    - now 03021621
    FLOMILA FOOD LIMITED - 1995-10-10
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 6 - Director → ME
  • 23
    FOSTERLITE LIMITED
    03966827
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 41 - Director → ME
  • 24
    GLOBAL BRANDCOM LIMITED
    - now 04124335
    JEWELPART LIMITED
    - 2003-02-20 04124335
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2005-03-30
    CIF 45 - Director → ME
  • 25
    GPC GLOBAL PRINTING CONSULTING LIMITED
    03734434
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 23 - Director → ME
  • 26
    GRACE & CO ENTERPRISES LIMITED
    03982347
    Russell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2003-12-03
    CIF 42 - Director → ME
  • 27
    GRADEGLOBAL LIMITED
    03905989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-15
    Dissolved on 2017-03-22
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ 2003-05-15
    CIF 40 - Director → ME
  • 28
    HOMELOCK SERVICES LIMITED
    03737687
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 24 - Director → ME
  • 29
    HOSPROMED LTD
    03247961
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 8 - Director → ME
  • 30
    INNOPLASTIC LIMITED
    - now 04287194
    INNOPLASTICA LIMITED - 2001-10-30
    5 Bourlet Close, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ 2002-03-08
    CIF 4 - Director → ME
    2001-12-10 ~ 2001-12-14
    CIF 50 - Director → ME
  • 31
    INOVAT LIMITED
    04208323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08
    Dissolved on 2015-02-26
    C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-12-10 ~ 2002-07-01
    CIF 49 - Director → ME
  • 32
    INVESCHEM LTD
    03688089
    New Maxdov House, 130 Bury New Road Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 22 - Director → ME
  • 33
    IST IRON & STEEL TRADING LIMITED
    03842632
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 35 - Director → ME
  • 34
    LESNEVEN TRADING LIMITED
    03847803
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 37 - Director → ME
  • 35
    NEW SUNRISE VENTURES LIMITED
    03659365
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 19 - Director → ME
  • 36
    PACKITS 2000 LIMITED
    03611032
    38 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2002-03-08
    CIF 17 - Director → ME
  • 37
    PRICERITE TRADING LIMITED
    03453367
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 13 - Director → ME
  • 38
    RTS RENTAL TRAILER SERVICES LIMITED
    - now 03583922
    STARWILD SERVICES LIMITED - 1999-03-01
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 16 - Director → ME
  • 39
    RUNDLE TRADING LIMITED
    03778541
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 27 - Director → ME
  • 40
    SEND LIMITED
    03036690
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-12-10 ~ 2002-09-10
    CIF 11 - Director → ME
  • 41
    SHANLEY SERVICES LIMITED
    03858465
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 53 - Director → ME
  • 42
    SHIPPING & SERVICE LTD
    04179094
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 48 - Director → ME
  • 43
    SIGNCORE TRADING LIMITED
    03625810
    38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 18 - Director → ME
  • 44
    SPOT & FILM SERVICES LIMITED
    03837953
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 32 - Director → ME
  • 45
    ST STONEPROMOTION TRADING LIMITED
    - now 03840212
    ST STONE PROMOTION TRADING LIMITED - 1999-09-17
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 34 - Director → ME
  • 46
    TEXCHEM LIMITED
    03677051
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2002-03-08
    CIF 21 - Director → ME
  • 47
    TRADE MILK FOOD SERVICES LIMITED
    03837101
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 31 - Director → ME
  • 48
    W TRADING AND MANAGEMENT LTD.
    - now 03777765
    WSPORT MANAGEMENT LTD
    - 2002-10-28 03777765
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 26 - Director → ME
  • 49
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-05 ~ 2004-07-02
    CIF 3 - Director → ME
  • 50
    WESTMIDLAND TOBACCO CO. LTD
    03859944
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 38 - Director → ME
  • 51
    WR WORLD RACING LIMITED
    03845275
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.