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 6
  • 1
    Zhang, Di
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Slechta, Petr
    Investment Manager born in November 1974
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Zheng, Tian
    Assistant President born in March 1978
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Ban, Baoyu
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 5
    1 Bartholomew Lane, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED - 2023-10-25
    Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Teague, Paul
    Chief Financial Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2020-06-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Tengdahl, Brett Ralph
    Director born in August 1960
    Individual
    Officer
    2023-02-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Gunther, Brent James
    Director born in September 1969
    Individual
    Officer
    2023-02-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 5
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    2020-06-20 ~ 2023-02-07
    OF - Director → CIF 0
  • 6
    EMBEROCK OVERSEAS (UK) LIMITED - now
    30 Crown Place, Earl Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-20 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OZGEN (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OZGEN (UK) LIMITED
    Info
    Registered number 12686089
    30 Crown Place Earl Street, London EC2A 4ES
    Private Limited Company incorporated on 2020-06-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.