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
    Montagner, Marc Roger
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bryson, David Charles
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    C/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange St, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cunneen, Blake Ian
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ 2017-09-01
    OF - director → CIF 0
  • 2
    Baker, Nicholas Grahame
    Director born in February 1985
    Individual (11 offsprings)
    Officer
    2014-04-11 ~ 2016-01-06
    OF - director → CIF 0
  • 3
    Phillips, Christopher Stephen
    Director born in June 1985
    Individual (7 offsprings)
    Officer
    2014-04-11 ~ 2017-07-07
    OF - director → CIF 0
  • 4
    Francis, Jay Glyn
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2014-04-11 ~ 2017-07-07
    OF - director → CIF 0
  • 5
    Kesselman, Michael Evan
    Director born in May 1971
    Individual
    Officer
    2014-08-14 ~ 2017-09-01
    OF - director → CIF 0
  • 6
    JDI DEVELOP IT LIMITED - 2025-01-31
    ONYX MIDCO LIMITED - 2025-01-31
    JDI INVESTMENTS LIMITED - 2014-11-18
    JUST HOST LIMITED - 2012-01-25
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    10 Corporate Drive, Suite 300, Burlington, Ma, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WZ (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WZ (UK) LIMITED
    Info
    Registered number 08993464
    Larch House Parklands Business Park, Denmead, Portsmouth, Hampshire PO7 6XP
    Private Limited Company incorporated on 2014-04-11 and dissolved on 2018-11-13 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • WZ (UK) LIMITED
    S
    Registered number 08993464
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
    Company Limited By Shares in Register Of Companies In England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.