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 4
  • 1
    Kalan, Mehlika Emrah
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Stanczyk, Thomas James
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    3, Overlook Point, Lincolnshire, Illinois
    Corporate (1 offspring)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Terzich, Michael Hugo
    Director born in May 1961
    Individual
    Officer
    2013-11-27 ~ 2020-05-20
    OF - Director → CIF 0
  • 2
    Fox, Douglas Andrew
    Business Executive born in March 1958
    Individual
    Officer
    2012-06-11 ~ 2015-07-04
    OF - Director → CIF 0
  • 3
    Rodericks, Roger Francois
    Managing Director born in November 1953
    Individual (6 offsprings)
    Officer
    2012-06-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Naughton, Todd Robert
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Hall, David Christopher
    Chartered Tax Advisor born in January 1980
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2022-07-13
    OF - Director → CIF 0
  • 6
    Ragland, John Paul
    Director born in February 1960
    Individual
    Officer
    2018-05-10 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    Piercey, Stephen Michael
    Finance Director born in September 1964
    Individual (17 offsprings)
    Officer
    2012-06-11 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Kim, Michael
    Director born in August 1973
    Individual
    Officer
    2018-05-10 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    PITSEC LIMITED
    4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-09-03 ~ 2023-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEBRA DIAMOND HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ZEBRA DIAMOND HOLDINGS LIMITED
    Info
    Registered number 08100061
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire SL8 5XF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-06-11 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • ZEBRA DIAMOND HOLDINGS LIMITED
    S
    Registered number missing
    3, Dukes Meadow, Millboard Road, Bourne End, England, SL8 5XF
    Private Company Limited By Guarantee
    CIF 1
  • ZEBRA DIAMOND HOLDINGS LIMITED
    S
    Registered number 08100061
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, Hong Kong, SL8 5XF
    Limited By Guarantee in Companies House, England And Wales
    CIF 2
  • ZEBRA DIAMOND HOLDINGS LIMITED
    S
    Registered number 08100061
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5XF
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    INTECHLEAD LIMITED - 2003-12-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GLOBESCHOOL LIMITED - 1994-01-24
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • GLOBESCHOOL LIMITED - 1994-01-24
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.