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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Denis Ziman

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • Denis Ziman
    American born in November 1965

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

      IIF 5
    • Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, 8008, Switzerland

      IIF 6
  • Ziman, Denis
    South African property manager born in November 1965

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

      IIF 7
  • Ziman, Denis
    South African director

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

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    ELKY DEVELOPMENT LIMITED
    OE014665
    3076 Sir Francis Drake Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-04-19 ~ now
    IIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    IIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 2
    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 5 - Has significant influence or control as a member of a firmOE
  • 3
    URBAN PROPERTY SERVICES LIMITED
    03368178
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,678 GBP2022-12-31
    Officer
    1997-05-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    URBAN REAL ESTATE LIMITED
    02653483
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    273,984 GBP2024-04-30
    Officer
    1991-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    1-8 CARLYLE HOUSE MANAGEMENT LIMITED
    06458500
    10 Hollywood Road, Chelsea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2007-12-20 ~ 2008-08-08
    IIF 7 - Director → ME
  • 2
    URBAN PROPERTY SERVICES LIMITED
    03368178
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,678 GBP2022-12-31
    Officer
    1997-05-09 ~ 2004-06-02
    IIF 8 - Secretary → ME

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