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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 10
  • 1
    Samuelson, Robert Walter
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2023-05-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Checkley, Dean Vivian
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2022-05-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Williams, Richard James
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Biggs, Christopher Robert
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Mark Falcon
    Born in October 1969
    Individual (127 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Kalika, Howard Seth
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ 2022-05-13
    OF - Director → CIF 0
    2024-06-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 7
    ZEGONA MIDCO LIMITED
    15222693
    8, Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    47, Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2023-11-29 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 10
    ZEGONA BORROWER LIMITED
    10159347
    20, Buckingham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ 2023-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZEGONA HOLDCO LIMITED

Period: 2016-05-03 ~ now
Company number: 10159604
Registered name
ZEGONA HOLDCO LIMITED - now 10159232
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEGONA HOLDCO LIMITED
    Info
    Registered number 10159604
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • ZEGONA HOLDCO LIMITED
    S
    Registered number 10159604
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZEGONA FINANCE PLC
    15682255
    8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.