logo
explain how to read the page

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 25
  • 1
    Brisbourne, Nicholas Gwyn
    Born in January 1973
    Individual (41 offsprings)
    Officer
    2012-07-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 2
    Roze, Julie
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-09-09 ~ 2023-06-09
    OF - Director → CIF 0
  • 3
    Zubillaga, Alejandro
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2010-11-09 ~ 2025-04-18
    OF - Director → CIF 0
  • 4
    Yanagisawa, Koji
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Chvilova, Kristina
    Born in July 1992
    Individual (1 offspring)
    Officer
    2023-09-12 ~ 2025-04-18
    OF - Director → CIF 0
  • 6
    Evans, William Mark
    Born in August 1957
    Individual (177 offsprings)
    Officer
    2013-12-03 ~ 2025-04-18
    OF - Director → CIF 0
  • 7
    Kerrigan, Collette
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Whittaker, Adam Harvey
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Morton, Christopher Michael Larrarte
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ 2022-12-12
    OF - Director → CIF 0
  • 10
    Mcferran, Emma
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 11
    Colfer, Christopher Michael
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2013-10-09 ~ 2019-06-26
    OF - Director → CIF 0
  • 12
    Woolfenden, Christian Mark
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2016-01-14 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Sage, Jeffery Scott
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2013-10-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 14
    Ojeda, Jose
    Born in January 1982
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2021-05-11
    OF - Director → CIF 0
  • 15
    Mcclafferty, Nicola
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2025-04-18
    OF - Director → CIF 0
  • 16
    Cook, Simon Christopher
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2015-05-02 ~ 2017-07-20
    OF - Director → CIF 0
  • 17
    Trepca, Sebastjan
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2022-12-12
    OF - Director → CIF 0
  • 18
    Case, Elizabeth
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Inui, Utahiro
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Horowitz, Bradley
    Born in May 1965
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2025-04-18
    OF - Director → CIF 0
  • 21
    Yamasaki, Takao
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Rogers, Ian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2021-09-09
    OF - Director → CIF 0
  • 23
    Esiri, Mark Leslie Vivian
    Born in November 1964
    Individual (97 offsprings)
    Officer
    2010-11-09 ~ 2012-07-01
    OF - Director → CIF 0
  • 24
    Morton, Isobel Mary
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2022-12-12
    OF - Secretary → CIF 0
  • 25
    ZOZO U.K. LIMITED
    16365465
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYST LTD

Period: 2010-11-11 ~ now
Company number: 07132083
Registered names
LYST LTD - now
SSAW LTD - 2010-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LYST LTD
    Info
    SSAW LTD - 2010-11-11
    Registered number 07132083
    Floor 7, The Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2010-01-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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