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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 18
  • 1
    Sodzawiczny, Franek Jan
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Heslehurst, Rachel Elizabeth
    Lawyer born in September 1976
    Individual (67 offsprings)
    Officer
    2023-03-07 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Hasek, Alanna Faye
    Born in August 1984
    Individual (42 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Martin
    Born in May 1966
    Individual (30 offsprings)
    Officer
    2011-12-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Parag, Prakash Jayantilal
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, Stuart
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2011-12-09 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Pullen, Matthew Barrington
    Born in June 1968
    Individual (85 offsprings)
    Officer
    2017-03-20 ~ 2018-08-24
    OF - Director → CIF 0
    Pullen, Matthew Barrington
    Director born in June 1968
    Individual (85 offsprings)
    2019-07-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Stevens, Nigel Graham
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2011-12-09 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 10
    Thompson, John
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2011-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 11
    Jackson, Robert Murray
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Leban, Erik Zachary
    Born in February 1970
    Individual (78 offsprings)
    Officer
    2018-08-25 ~ 2026-03-23
    OF - Director → CIF 0
  • 13
    CYRUSONE UK HOLDINGS LIMITED
    15717690
    101, New Cavendish Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-09-04 ~ 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
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    INFINITY SDC LIMITED
    05585726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-08
    Dissolved on 2024-11-08
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    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
  • 16
    2850, N. Harwood St., Suite 2200, Dallas, Texas, United States
    Corporate (13 offsprings)
    Person with significant control
    2018-08-24 ~ 2022-03-25
    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
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ZENIUM UK2 LIMITED

Period: 2017-03-21 ~ now
Company number: 07640903 09995584... (more)
Registered names
ZENIUM UK2 LIMITED - now 09995584... (more)
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21 08382258... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ZENIUM UK2 LIMITED
    Info
    ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
    Registered number 07640903
    101 New Cavendish Street, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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