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 2
  • 1
    Samuelson, Robert Walter
    Chief Operating Officer born in July 1964
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    8, Sackville Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Checkley, Dean Vivian
    Cfo born in May 1978
    Individual
    Officer
    2018-07-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Kalika, Howard Seth
    Cfo born in March 1958
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    One Waverley Place, Union Street, St Helier, Jersey
    Corporate (6 offsprings)
    Officer
    2016-05-03 ~ 2020-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEGONA SPANISH HOLDCO LIMITED

Previous name
ZEGONA PLEDGECO LIMITED - 2016-05-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEGONA SPANISH HOLDCO LIMITED
    Info
    ZEGONA PLEDGECO LIMITED - 2016-05-13
    Registered number 10159232
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2016-05-03 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ZEGONA SPANISH HOLDCO LIMITED
    S
    Registered number 10159232
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Sackville Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-05-03 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.