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 7
  • 1
    Kainzmeier, Wolfgang
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Kornman, Alexander Cheasty
    Senior Vice President born in June 1982
    Individual (33 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    De CÁrcer Cabezas, Luis Aguirre
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Perez, Juan Ramon Perez
    Manager born in July 1966
    Individual (10 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Ottenwaelder, Yann
    Senior Investment Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    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 6
  • 1
    Bradshaw, Mark Dening
    Senior Managing Director born in December 1975
    Individual (13 offsprings)
    Officer
    2015-12-07 ~ 2019-01-25
    OF - Director → CIF 0
  • 2
    Lopez Simon, Maria Milagros
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Tamariz-martel Goncer, Jose Angel
    Director For Europe And New Markets At Cintra born in September 1968
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    GutiÉrrez Arnaiz, Gabriel
    Assets Manager born in September 1971
    Individual
    Officer
    2015-12-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2016-11-30 ~ 2024-05-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2015-12-07 ~ 2016-09-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ZERO BYPASS LIMITED

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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.