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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 12
  • 1
    Back, Oliver
    It Specialist born in December 1974
    Individual (1 offspring)
    Officer
    2015-10-06 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Mellerud, Hans-petter
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    James, Thomas Compton
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2015-02-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Wilson, John Peter
    Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    2015-10-06 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Jackson, William Peter
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Damian Robert Lloyd
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Hopkins, Simon
    Businessman born in May 1965
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Heath, Dalila Haigouhi, Mrs.
    Secretary born in November 1959
    Individual (91 offsprings)
    Officer
    2012-10-04 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Chilvers, Jeremy Adam Sutton
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 10
    James, Jonathan Edward
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 11
    J T NOMINEES LIMITED 04608516
    62, Wilson Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2015-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    4 B, Hovfaret, 0275 Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZALARIS UK LIMITED

Period: 2018-07-13 ~ 2022-01-18
Company number: 08240911
Registered names
ZALARIS UK LIMITED - Dissolved 03538201
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities

Related profiles found in government register
  • ZALARIS UK LIMITED
    Info
    ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
    GOLDPARTY LIMITED - 2018-07-13
    Registered number 08240911
    5th Floor 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 and dissolved on 2022-01-18 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ZALARIS UK LIMITED
    S
    Registered number 08240911
    62, Wilson Street, London, England, EC2A 2BU
    Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZALARIS UK LIMITED - now
    ZALARIS CONSULTING UK LIMITED
    - 2022-02-24 03538201
    ROC SYSTEMS CONSULTING LIMITED
    - 2018-05-26 03538201
    INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
    Building 5 The Heights, Wellington Way, Weybridge, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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