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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
Active 6
  • 1
    Dwyer, Jamey Henry
    Managing Officer born in December 1977
    Individual (14 offsprings)
    Officer
    Responsible for director
    2022-12-23 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Duncan, Andrew
    Managing Officer born in April 1965
    Individual (35 offsprings)
    Officer
    Responsible for director
    2022-12-23 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Cunningham, Andrew Neil
    Managing Officer born in April 1966
    Individual (9 offsprings)
    Officer
    Responsible for director
    2022-12-23 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Frezza, Francesca
    Company Secretary born in November 1980
    Individual (1 offspring)
    Officer
    Responsible for company secretary
    2022-12-23 ~ now
    OF - Managing Officer → CIF 0
  • 5
    De Guelle, Juliette Ange
    Managing Officer born in July 1973
    Individual (10 offsprings)
    Officer
    Responsible for director
    2022-12-23 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Kierulf, Henry Vincent
    Managing Officer born in June 1963
    Individual (15 offsprings)
    Officer
    Responsible for managing director, zedra jersey and head of channel islands
    2022-12-23 ~ now
    OF - Managing Officer → CIF 0
Ceased 1
  • Bowen, Steven William
    Non Executive Director born in February 1965
    Individual (7 offsprings)
    Officer
    Responsible for non executive director
    2022-12-23 ~ 2023-05-25
    OF - Managing Officer → CIF 0
parent relation
Company in focus

ZEDRA NOMINEES (JERSEY) LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ZEDRA NOMINEES (JERSEY) LIMITED
    Info
    Registered number OE009805
    50 La Colomberie, St Helier JE2 4QB
    OVERSEAS ENTITY incorporated on 2022-12-23 (3 years 2 months). The company status is Registered.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • ZEDRA NOMINEES (JERSEY) LIMITED
    S
    Registered number missing
    19 - 21, Broad Street, St. Helier, Jersey, JE2 3RR
    LIMITED COMPANY
    CIF 1 CIF 2
  • ZEDRA NOMINEES (JERSEY) LIMITED
    S
    Registered number missing
    39-41, Broad Street, St Helier, Jersey, Channel Islands, JE4 8PU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
Ceased 46
  • 1
    AIRPATH LIMITED
    01891074
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 81 - Secretary → ME
  • 2
    BELL ACQUISITIONS (UK) LIMITED
    - now 05956572
    NEWINCCO 619 LIMITED
    - 2006-11-15 05956572 00051462, 00688310, 01895342... (more)
    19 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ 2007-07-13
    CIF 71 - Secretary → ME
  • 3
    BELL LEISURE HOLDINGS (UK) LIMITED
    06049310
    19 Charles Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-01-24 ~ 2007-07-13
    CIF 69 - Secretary → ME
  • 4
    BELL LEISURE INVESTMENTS (UK) LIMITED
    - now 06049313
    NEWINCCO 647 LIMITED
    - 2007-01-24 06049313 00051462, 00688310, 01895342... (more)
    19 Charles Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-07-13
    CIF 70 - Secretary → ME
  • 5
    BRADGATE TIME-SHARE LIMITED
    01641871
    Church House Cocknage Road, Rough Close, Staffs
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    143,218 GBP2025-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 50 - Secretary → ME
  • 6
    BRAGA PROPERTIES LIMITED
    01725363
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 73 - Secretary → ME
  • 7
    BROGANZA LIMITED
    01725364
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 74 - Secretary → ME
  • 8
    BUDDHA BAR LIMITED
    05286219
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-11-22
    CIF 68 - Secretary → ME
  • 9
    BURLEIGH TIME-SHARE LIMITED
    01643296
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 60 - Secretary → ME
  • 10
    BYCULLAH TIME-SHARE LIMITED
    01643297
    82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 61 - Secretary → ME
  • 11
    CABINDA INVESTMENTS LIMITED
    01760635
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 77 - Secretary → ME
  • 12
    CEDUNA REALTY LIMITED
    01760636
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 78 - Secretary → ME
  • 13
    COATESIDE TIME-SHARE LIMITED
    01641873
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,145 GBP2019-09-30
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 51 - Secretary → ME
  • 14
    CORONET PEAK TIME-SHARE LIMITED
    01640170
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 43 - Secretary → ME
  • 15
    CRANFORD TIME-SHARE LIMITED
    01643226
    Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 52 - Secretary → ME
  • 16
    CTW NORTHERN LIMITED
    11103278
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,578 GBP2024-04-05
    Officer
    2017-12-08 ~ 2023-05-12
    CIF 35 - Secretary → ME
  • 17
    DOMNEVA TIME-SHARE LIMITED
    01643228
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 53 - Secretary → ME
  • 18
    DRUMMOND TIME-SHARE LIMITED
    01644014
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 62 - Secretary → ME
  • 19
    EVORA INVESTMENTS LIMITED
    01722175
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 72 - Secretary → ME
  • 20
    EXCELSA TIME-SHARE LIMITED
    01643229
    York House, Church Lane, Chalfont St Peter, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2025-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 54 - Secretary → ME
  • 21
    FINDTIME LIMITED
    01971307
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 84 - Secretary → ME
  • 22
    FORCEDELTA LIMITED
    01893537
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 82 - Secretary → ME
  • 23
    GAINSBOROUGH TIME-SHARE LIMITED
    01640179
    Copperfields, Cowley, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 45 - Secretary → ME
  • 24
    GALEANA REALTY LIMITED
    01767185
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 79 - Secretary → ME
  • 25
    GREATFIND LIMITED
    01976966
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 85 - Secretary → ME
  • 26
    GREGORY TIME-SHARE LIMITED
    01640177
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 44 - Secretary → ME
  • 27
    HAMMOND TIME-SHARE LIMITED
    01643231
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 55 - Secretary → ME
  • 28
    HANYARD TIME-SHARE LIMITED
    01643232
    47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    197,305 GBP2021-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 56 - Secretary → ME
  • 29
    HOLBROOK TIME-SHARE LIMITED
    01643233
    60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 57 - Secretary → ME
  • 30
    HOWDEN RESOURCES (UK) LIMITED
    05885006
    727 -729 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-11
    CIF 86 - Secretary → ME
  • 31
    LAVENDER TIME-SHARE LIMITED
    01643237
    C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,243 GBP2021-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 58 - Secretary → ME
  • 32
    LOTMOVE LIMITED
    01960056
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 83 - Secretary → ME
  • 33
    MENTMORE GOLF AND COUNTRY CLUB LIMITED
    - now 02497000 07885280
    FINELAKE LIMITED - 1991-06-13
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2007-11-22
    CIF 67 - Secretary → ME
  • 34
    MONA VALE TIME-SHARE LIMITED
    01640181
    Copperfields, Copperfields, Cowley, Cheltenham, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 46 - Secretary → ME
  • 35
    MPL 1 LIMITED
    11099762
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,444 GBP2024-04-05
    Officer
    2017-12-06 ~ 2023-05-12
    CIF 36 - Secretary → ME
  • 36
    PRIMROSE TIME-SHARE LIMITED
    01643245
    20 Blenheim Gardens, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-24
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 59 - Secretary → ME
  • 37
    RECIFE REALTY LIMITED
    01725412
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 76 - Secretary → ME
  • 38
    ROSEMARY TIME-SHARE LIMITED
    01644027
    Melbury House 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    84,243 GBP2024-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 63 - Secretary → ME
  • 39
    SARANO PROPERTIES LIMITED
    01770243
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 80 - Secretary → ME
  • 40
    SPENCER TIME-SHARE LIMITED
    01644032
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    65,100 GBP2021-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 64 - Secretary → ME
  • 41
    TAMARIND TIME-SHARE LIMITED
    01645838
    82a James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 65 - Secretary → ME
  • 42
    TASMAN TIME-SHARE LIMITED
    01640191
    Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    85,024 GBP2024-07-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 47 - Secretary → ME
  • 43
    TEKAPO TIME-SHARE LIMITED
    01641277
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 49 - Secretary → ME
  • 44
    TEMPLETON TIME-SHARE LIMITED
    01645839
    8 Staverton Close, Proctors Road, Wokingham, Berkshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,100 GBP2016-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 66 - Secretary → ME
  • 45
    VERDE INVESTMENTS LIMITED
    01725387
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-15 ~ 2010-08-03
    CIF 75 - Secretary → ME
  • 46
    WARWICK TIME-SHARE LIMITED
    01640194
    88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    179,486 GBP2025-03-31
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 48 - Secretary → ME

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