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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 21
  • 1
    Maile, Nigel Kingsley
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2005-11-10 ~ 2009-04-30
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Individual (19 offsprings)
    Officer
    2005-11-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Muwanga, Philippa
    Individual (63 offsprings)
    Officer
    2020-06-16 ~ 2026-05-22
    OF - Secretary → CIF 0
  • 3
    O'shea, Katharine Judith
    Individual (15 offsprings)
    Officer
    2005-11-10 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 4
    O'keeffe, John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Mccreath, Alice
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2012-07-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Fennell, Benedict Nicholas
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2006-02-16 ~ 2012-07-04
    OF - Director → CIF 0
  • 7
    Basran, Raj
    Individual (91 offsprings)
    Officer
    2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 8
    Bogle, Nigel Peter Cranston
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2005-11-10 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Nigel Peter Cranston Bogle
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Raj, Nicola
    Individual (64 offsprings)
    Officer
    2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 10
    Munn, Neil Antony
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2005-11-04 ~ 2026-05-22
    OF - Director → CIF 0
    Mr Neil Antony Munn
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 11
    Bailey, Sarah Anne
    Individual (68 offsprings)
    Officer
    2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 12
    Estryn, Stephane
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2026-05-22
    OF - Director → CIF 0
  • 13
    Jones, Gwyn Meredydd
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2005-11-10 ~ 2012-07-04
    OF - Director → CIF 0
  • 14
    Munis, Joanne
    Individual (81 offsprings)
    Officer
    2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 15
    Shah, Anupam Manharlal
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 16
    Illingworth, Stephen Robert
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2009-05-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 18
    Carroll, James Dominic
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2012-07-04
    OF - Director → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2005-10-11 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
  • 20
    BBH COMMUNICATIONS LIMITED
    02352341
    1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2005-10-11 ~ 2006-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZAG LIMITED

Period: 2006-03-09 ~ now
Company number: 05589757
Registered names
ZAG LIMITED - now
OVAL (2067) LIMITED - 2006-03-09 06453878... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ZAG LIMITED
    Info
    OVAL (2067) LIMITED - 2006-03-09
    Registered number 05589757
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • ZAG LIMITED
    S
    Registered number 5589757
    60, Kingly Street, London, England, W1B 5DS
    ENGLAND AND WALES
    CIF 1
  • ZAG LIMITED
    S
    Registered number 5589757
    60, Kingly Street, London, W1B 5DS
    ENGLAND AND WALES
    CIF 2
  • ZAG LIMITED
    S
    Registered number 05589757
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7fr, W12 7FR
    Limited By Shares in United Kingdom
    CIF 3
  • ZAG LIMITED
    S
    Registered number 05589757
    1st Floor 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    RISING GEN LTD
    - now 14610880
    180 VENTURES LTD
    - 2023-08-04 14610880 16290848... (more)
    PHANES CONSULTING LIMITED - 2023-03-17
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SPORTS INNOVATION ASSOCIATES LIMITED
    13849774
    10 Frith Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ZGG MUSIC LLP
    OC349499
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2009-10-22 ~ 2010-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.