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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 2
  • 1
    White, David George
    Solicitor (Retired) born in February 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    OF - Director → CIF 0
    White, David George
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Waters, Roger Relf
    Auctioneer born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Jansen, Karl Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 2
    Foley, Paul Michael
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 3
    Stretton, Mandy Louise
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-12-22
    OF - Director → CIF 0
    Stretton, Mandy Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Walters, Sarah Diane
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Cooper, Jane
    Solicitor born in February 1949
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Heini, Roman
    Group Managing Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Barnes, Matthew Campbell
    Group Managing Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Podschlapp, Norbert
    Group Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Middleton, Julian Matthew
    Solicitor born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Morshead, Jonathan Edward
    Solicitor born in May 1951
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Burger, Armin
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-01 ~ 2004-07-27
    PE - Nominee Director → CIF 0
    2004-03-01 ~ 2004-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEPHYR DIRECTOR 1 LIMITED

Previous names
HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17
HAMSARD 2713 LIMITED - 2004-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ZEPHYR DIRECTOR 1 LIMITED
    Info
    HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17
    HAMSARD 2713 LIMITED - 2004-05-17
    Registered number 05059487
    icon of addressHailsham Market, Market Street, Hailsham, East Sussex BN27 2AG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2013-04-30 (9 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.