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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 8
  • 1
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Beach, Daniel
    Born in September 1971
    Individual (28 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    ZP SECURED DIRECT LENDING HOLDINGS LIMITED
    12061030 12061165
    International House, 36-38 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (39 parents, 824 offsprings)
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 5
    COLFAX ND ONE LIMITED
    13606258
    West Court, Everton Road, Sandy, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 6
    COLFAX CORPORATE SERVICES LIMITED
    - now 12945341 12937450
    COLFAX TRUSTEES LIMITED - 2021-09-10
    West Court, Everton Road, Sandy, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    CSC DIRECTORS (NO. 1) LIMITED
    10830933 10831026... (more)
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (39 parents, 844 offsprings)
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, England
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2019-06-20 ~ 2021-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ZP SECURED DIRECT LENDING PLC

Period: 2019-06-20 ~ now
Company number: 12061165 12061030
Registered name
ZP SECURED DIRECT LENDING PLC - now 12061030
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ZP SECURED DIRECT LENDING PLC
    Info
    Registered number 12061165
    International House, 36-38 Cornhill, London EC3V 3NG
    PUBLIC LIMITED COMPANY incorporated on 2019-06-20 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.