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.
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Wilson, Christopher Marco
Born in March 1980Individual (21 offsprings)Officer2024-07-23 ~ nowOF - Director → CIF 0Mr Christopher Marco Wilson
Born in March 1980Individual (21 offsprings)Person with significant control2024-07-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Worrall, Kiernan
Born in September 1967Individual (10 offsprings)Officer2019-02-25 ~ nowOF - Director → CIF 0Mr Kiernan Worrall
Born in September 1967Individual (10 offsprings)Person with significant control2019-02-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ZENITH LAND HOLDINGS LIMITED
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ZENITH LAND HOLDINGS LIMITED
InfoMOTE REGENERATION LIMITED - 2024-07-24Registered number 1184634710-12 Barnes High Street, Barnes, London SW13 9LWPRIVATE LIMITED COMPANY incorporated on 2019-02-25 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0ZENITH LAND HOLDINGS LIMITED
SRegistered number 118463471 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NAPrivate Company Limited By Shares in England And WalesCIF 1ZENITH LAND HOLDINGS LIMITED
SRegistered number 1184634710-12, Barnes High Street, Barnes, London, United Kingdom, SW13 9LWCorporate in Companies House, England And WalesCIF 2 CIF 3
- 11 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Person with significant control2026-01-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Kings Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2024-08-13 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 310-12 Barnes High Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-14 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 410-12 Barnes High Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-17 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 510-12 High Street, Barnes, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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ZENITH PURLEY LIMITED
1706489010-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (3 parents)Person with significant control2026-03-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 710-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-17 ~ 2025-07-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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