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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 14
  • 1
    Hodges, Edwin Charles
    Born in August 1949
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael
    Born in February 1966
    Individual (142 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (142 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Gandy, Nicolas Sean
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Andrew Lawrence
    Born in February 1961
    Individual (96 offsprings)
    Officer
    2007-11-08 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Mercer, Graham Paul
    Born in January 1968
    Individual (30 offsprings)
    Officer
    2007-11-08 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Klug, Bernard Philip
    Born in June 1939
    Individual (51 offsprings)
    Officer
    2006-12-08 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Gershinson, Colin Anthony
    Born in May 1939
    Individual (89 offsprings)
    Officer
    2006-12-08 ~ 2014-05-15
    OF - Director → CIF 0
  • 9
    Hefferman, Graham Anthony
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Saul, David Gary
    Born in June 1964
    Individual (137 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Emden, Andrew Marc
    Born in March 1978
    Individual (50 offsprings)
    Officer
    2007-11-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
  • 13
    BUSINESS ENVIRONMENT NO.1 LIMITED
    - now 05723408 07366802... (more)
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Liquidation Corporate (14 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS ENVIRONMENT SOANEPOINT LIMITED

Period: 2006-09-15 ~ now
Company number: 05723403 09318047... (more)
Registered names
BUSINESS ENVIRONMENT SOANEPOINT LIMITED - now 09318047... (more)
ZESTCARE LIMITED - 2006-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS ENVIRONMENT SOANEPOINT LIMITED
    Info
    ZESTCARE LIMITED - 2006-09-15
    Registered number 05723403
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-22
    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.