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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.

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

Tsai, Zachary David

    Related profiles found in government register
  • Tsai, Zachary David
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

      IIF 1 IIF 2 IIF 3

    • Beacon House, Kempson Way, Bury St Edmunds, IP32 7AR, United Kingdom

      IIF 5

    • Suite 4, Beacon House, Kempson Way, Bury St. Edmunds, IP32 7AR, England

      IIF 6

    • Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom

      IIF 7

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 8
  • Tsai, Zachary David
    British director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS

      IIF 9 IIF 10

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 11

    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

      IIF 12

    • C/o Synova Capital Llp, 5 Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 13 IIF 14
  • Tsai, Zachary David
    British investment director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, Leicestershire, LE11 5RD, England

      IIF 15

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 16
  • Tsai, Zachary David
    British investor director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tsai, Zachary David
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England

      IIF 20
  • Tsai, Zachary David
    born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 21
  • 1
    CHARNWOOD TOPCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12
    MAXWELL BIDCO LIMITED - 2024-09-02
    CHARNWOOD TOPCO LIMITED - 2024-07-17
    MAXWELL BIDCO LIMITED
    - 2024-07-15 12251742
    AGHOCO 1896 LIMITED
    - 2019-12-03 12251742 10523724... (more)
    8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2024-05-04
    IIF 16 - Director → ME
  • 2
    CLOUD BIDCO LIMITED
    09610904 09610812
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-06-24
    IIF 13 - Director → ME
  • 3
    CLOUD MIDCO LIMITED
    09610812 09610904
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-06-24
    IIF 14 - Director → ME
  • 4
    CLOUD TOPCO LIMITED
    09610699
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-09-17
    IIF 12 - Director → ME
  • 5
    COOKIE BIDCO LIMITED
    11100075
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-01-31
    IIF 9 - Director → ME
  • 6
    COOKIE TOPCO LIMITED
    11099719
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-01-31
    IIF 10 - Director → ME
  • 7
    GIBSON BIDCO LIMITED
    10113823
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2016-04-08 ~ 2016-07-20
    IIF 19 - Director → ME
  • 8
    GIBSON PROPCO LIMITED
    10128038 10113769... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2016-04-15 ~ 2016-07-20
    IIF 17 - Director → ME
  • 9
    GIBSON TOPCO LIMITED
    10113769 10127904... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 7 - Director → ME
  • 10
    MALLCOMM TRUSTEE LIMITED
    14554541
    Beacon House, Kempson Way, Bury St Edmunds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-22 ~ now
    IIF 5 - Director → ME
  • 11
    MAXWELL TOPCO LIMITED
    - now 12231387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-06-20
    AGHOCO 1894 LIMITED
    - 2019-12-03 12231387 12054236... (more)
    C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2024-09-23
    IIF 15 - Director → ME
  • 12
    OAKLAND PRIMECARE LIMITED - now
    GIBSON OPCO LIMITED
    - 2016-07-25 10127904 10113769... (more)
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-04-15 ~ 2016-07-20
    IIF 18 - Director → ME
  • 13
    PROJECT ROME TOPCO LIMITED
    14351432
    Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 6 - Director → ME
  • 14
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 12647293... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 21 - LLP Member → ME
  • 15
    TONIC GAMES LIMITED
    - now 09882916
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    IIF 11 - Director → ME
  • 16
    VIKING TOPCO LIMITED
    16777730
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-10 ~ now
    IIF 8 - Director → ME
  • 17
    WIZARD BIDCO LIMITED
    13859557
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 1 - Director → ME
  • 18
    WIZARD MIDCO 1 LIMITED
    13856955 14754826... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 4 - Director → ME
  • 19
    WIZARD MIDCO 2 LIMITED
    14754826 13859223... (more)
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 20 - Director → ME
  • 20
    WIZARD MIDCO 3 LIMITED
    - now 13859223 14754826... (more)
    WIZARD MIDCO 2 LIMITED
    - 2023-03-23 13859223 14754826... (more)
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 3 - Director → ME
  • 21
    WIZARD TOPCO LIMITED
    13855769
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.