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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 23
  • 1
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2006-06-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Hector, Jaime
    Investment Director born in January 1966
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Springett, Scott
    Asset Manager born in July 1968
    Individual (67 offsprings)
    Officer
    2007-10-15 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Virdee, Yaadvinder Singh
    Born in July 1990
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Paul
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    O'connor, Kevin
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Schwengber, Sebastian
    Investment Professional born in July 1979
    Individual (36 offsprings)
    Officer
    2018-07-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Meissner, Hans Rupprecht Wilhelm
    Ceo born in May 1954
    Individual (21 offsprings)
    Officer
    2016-11-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Orford, David Robert
    Asset Manager born in March 1967
    Individual (19 offsprings)
    Officer
    2006-06-22 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Butler, Thomas William
    Director born in May 1959
    Individual (26 offsprings)
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Sottomayor, Bernardo De Sa Braamcamp Sobral
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Dellis, Anna Louise
    Born in December 1973
    Individual (31 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Horler, Nicholas
    Chairman born in March 1959
    Individual (52 offsprings)
    Officer
    2018-12-21 ~ 2024-06-21
    OF - Director → CIF 0
  • 14
    Helliwell, Peter John
    Asset Manager born in January 1979
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Greenwood, Miriam Valerie
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Wallace, Robert William
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 17
    Wegener, Giorgiana Elena
    Asset Manager born in May 1975
    Individual (114 offsprings)
    Officer
    2010-08-27 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    3I MIA HOLDINGS LIMITED
    10718900
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-04-11 ~ 2006-06-22
    OF - Nominee Director → CIF 0
  • 21
    EISER INFRASTRUCTURE PARTNERS LLP
    OC349990 LP014280... (more)
    14-17 Kent House, Market Place, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    8, Gray's Inn Square, Gray's Inn, London, Uk
    Dissolved Corporate (4 parents, 213 offsprings)
    Officer
    2007-03-31 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-04-11 ~ 2006-06-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZOOM HOLDING LIMITED

Period: 2006-06-22 ~ now
Company number: 05777758
Registered names
ZOOM HOLDING LIMITED - now
HACKREMCO (NO. 2376) LIMITED - 2006-06-22 05777713... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZOOM HOLDING LIMITED
    Info
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    Registered number 05777758
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey KT22 7SL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • ZOOM HOLDING LIMITED
    S
    Registered number 05777758
    First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7SL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZOOM INFRASTRUCTURE LIMITED
    - now 05777905
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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