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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
    Sutton, Stuart
    Ceo born in October 1968
    Individual (21 offsprings)
    Officer
    2011-12-09 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Hasek, Alanna Faye
    Born in August 1984
    Individual (41 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, John
    Cfo born in March 1961
    Individual (24 offsprings)
    Officer
    2011-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Pullen, Matthew Barrington
    Director born in June 1968
    Individual (85 offsprings)
    Officer
    2017-03-20 ~ 2018-08-24
    OF - Director → CIF 0
    2019-07-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (762 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 6
    Parag, Prakash Jayantilal
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Sodzawiczny, Franek Jan
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    Leban, Erik Zachary
    Born in February 1970
    Individual (78 offsprings)
    Officer
    2018-08-25 ~ 2026-03-23
    OF - Director → CIF 0
  • 9
    Lynch, Martin
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2011-12-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Jackson, Robert Murray
    Attorney born in January 1968
    Individual (9 offsprings)
    Officer
    2018-08-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Stevens, Nigel Graham
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2011-12-09 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Heslehurst, Rachel Elizabeth
    Lawyer born in September 1976
    Individual (67 offsprings)
    Officer
    2023-03-07 ~ 2025-01-06
    OF - Director → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    INFINITY SDC LIMITED
    05585726
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
  • 16
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 17
    2850, N. Harwood St., Suite 2200, Dallas, Texas, United States
    Corporate (13 offsprings)
    Person with significant control
    2018-08-24 ~ 2022-03-25
    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
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2011-05-19 ~ 2011-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ZENIUM UK2 LIMITED

Period: 2017-03-21 ~ now
Company number: 07640903 11221723... (more)
Registered names
ZENIUM UK2 LIMITED - now 11221723... (more)
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21 08382258... (more)
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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.