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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
    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
    NEWINCCO 619 LIMITED - 2006-11-15 05875533, 05875586, 05875600... (more)
    19 Charles Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ 2007-07-13
    CIF 71 - Secretary → ME
  • 3
    19 Charles Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-01-24 ~ 2007-07-13
    CIF 69 - Secretary → ME
  • 4
    NEWINCCO 647 LIMITED - 2007-01-24
    19 Charles Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-07-13
    CIF 70 - Secretary → ME
  • 5
    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
    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
    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
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-11-22
    CIF 68 - Secretary → ME
  • 9
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    The Palms, 1c Shelley Close, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 44 - Secretary → ME
  • 27
    Cornwall Buildings 45 Newhall Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 55 - Secretary → ME
  • 28
    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
    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
    727 -729 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ 2011-07-11
    CIF 86 - Secretary → ME
  • 31
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    51a The Drive, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-11-05
    CIF 49 - Secretary → ME
  • 44
    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
    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
    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.