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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 14
  • 1
    Kainzmeier, Wolfgang
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Kornman, Alexander Cheasty
    Born in June 1982
    Individual (50 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Perez, Juan Ramon Perez
    Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2016-07-14 ~ 2025-07-23
    OF - Director → CIF 0
  • 5
    Tamariz-martel Goncer, Jose Angel
    Director For Europe And New Markets At Cintra born in September 1968
    Individual (16 offsprings)
    Officer
    2017-08-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    GutiÉrrez Arnaiz, Gabriel
    Assets Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Ottenwaelder, Yann Charles
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Lopez Simon, Maria Milagros
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-10-07 ~ 2023-04-25
    OF - Director → CIF 0
  • 9
    De CÁrcer Cabezas, Luis Aguirre
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Orol Martin-aragon, Alfonso
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Bradshaw, Mark Dening
    Senior Managing Director born in December 1975
    Individual (74 offsprings)
    Officer
    2015-12-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 12
    ZERO BYPASS (HOLDINGS) LIMITED
    10196807
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2016-11-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2015-12-07 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ZERO BYPASS LIMITED

Period: 2015-12-07 ~ now
Company number: 09905508
Registered name
ZERO BYPASS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ZERO BYPASS LIMITED
    Info
    Registered number 09905508
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.