logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ziman, Denis

    Related profiles found in government register
  • Ziman, Denis
    South African property manager born in November 1965

    Registered addresses and corresponding companies
    • 40 Mountview Close, London, NW11 7HG

      IIF 1
  • Ziman, Denis
    South African director

    Registered addresses and corresponding companies
    • 24b Daleham Gardens, London, NE3 5DA

      IIF 2
  • Denis Ziman
    American born in November 1965

    Registered addresses and corresponding companies
    • Sequent (schweiz) Ag, 279a, Seefeldstrasse, Zurich, 8008, Switzerland

      IIF 3
    • Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 4
  • Ziman, Denis
    American born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Reimer Road, Scarsdale, New York 10583, United States

      IIF 5 IIF 6
  • Mr Denis Ziman
    American born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Reimer Road, Scarsdale, New York 10583, United States

      IIF 7
  • Mr Denis Ziman
    South African,british born in November 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Reimer Road, Scarsdale, New York 10583, United States

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    1-8 CARLYLE HOUSE MANAGEMENT LIMITED
    06458500
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (8 parents)
    Officer
    2007-12-20 ~ 2008-08-08
    IIF 1 - Director → ME
  • 2
    ELKY DEVELOPMENT LIMITED
    OE014665
    3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-19 ~ now
    IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity OE
    IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity OE
  • 3
    NEW HILL LTD.
    OE014233
    3076 Sir Francis Drakes Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-19 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 4
    URBAN PROPERTY SERVICES LIMITED
    03368178
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-05-09 ~ dissolved
    IIF 6 - Director → ME
    1997-05-09 ~ 2004-06-02
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    URBAN REAL ESTATE LIMITED
    02653483
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.