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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
Active 3
  • 1
    Leban, Erik Zachary
    Tax Attorney born in February 1970
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hasek, Alanna Faye
    Solicitor born in August 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101, New Cavendish Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Stevens, Nigel Graham Patrick
    Cmo born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Sodzawiczny, Franek Jan
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Sutton, Stuart
    Ceo born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2017-03-20
    OF - Director → CIF 0
  • 4
    Jackson, Robert Murray
    Attorney born in January 1968
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Pullen, Matthew Barrington
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-24
    OF - Director → CIF 0
    icon of calendar 2019-07-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2011-05-20
    OF - Director → CIF 0
  • 7
    Thompson, John
    Cfo born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Lynch, Martin
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Heslehurst, Rachel Elizabeth
    Lawyer born in September 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2025-01-06
    OF - Director → CIF 0
  • 10
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-19 ~ 2011-05-20
    PE - Director → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-19 ~ 2011-05-20
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-19 ~ 2011-05-20
    PE - Secretary → CIF 0
  • 14
    icon of address2850, N. Harwood St., Suite 2200, Dallas, Texas, United States
    Corporate (1 offspring)
    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
parent relation
Company in focus

ZENIUM UK2 LIMITED

Previous name
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
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
    icon of address101 New Cavendish Street, London W1W 6XH
    Private Limited Company incorporated on 2011-05-19 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.