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.
Zimmerman, Ray James, Dr
- American born in September 1958
Zimmerman, Ray James, Dr
Resident in England
Registered addresses and corresponding companies14048216 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1124, City Road, London, EC1V 2NX, England
IIF 2 IIF 3 IIF 4 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 913, Cautley Avenue, London, SW4 9HX, England
IIF 10 IIF 1163, Hambalt Road, London, SW4 9EQ, England
IIF 12Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 13Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 19
- born in September 1958
Zimmerman, Ray James, Dr
Resident in England
Registered addresses and corresponding companies13, Cautley Avenue, London, SW4 9HX, England
IIF 20
- American born in September 1958
Zimmerman, Ray James
Resident in United Kingdom
Registered addresses and corresponding companies - American born in September 1958
Dr Ray James Zimmerman
Resident in England
Registered addresses and corresponding companies11, Staple Inn, Floor 2, London, WC1V 7QH
IIF 23124, City Road, London, EC1V 2NX, England
IIF 24 IIF 25 IIF 26 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 3113, Cautley Avenue, London, SW4 9HX, England
IIF 32 IIF 3315, Eldon Street, London, EC2M 7LD, United Kingdom
IIF 3463, Hambalt Road, London, SW4 9EQ, England
IIF 35Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 36Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 37
- Usa born in September 1958
Zimmerman, Ray, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies8 Slipway House, Burrells Wharf Square, London, E14 3TD, England
IIF 38
- 1ALTAIR CAPITAL LLP - now
FLATGATE CAPITAL LLP
- 2023-08-18 OC329755ROK CAPITAL LLP - 2020-11-05GILTSPUR CAPITAL LLP - 2020-09-25GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21124 City Road, London, EnglandDissolved Corporate (11 parents)Officer2022-07-15 ~ 2023-06-16IIF 20 - LLP Designated Member → MEPerson with significant control2022-07-15 ~ 2023-06-16IIF 32 - Has significant influence or control → OE - 2
ALTAIR RESEARCH LTD
12972151124 City Road, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2022-02-25 ~ 2023-06-16IIF 15 - Director → ME - 3
GLOBAL PRIVATE INVESTMENT COMPANY LTD
- 2025-11-18 14154922124 City Road, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ 2025-08-28IIF 3 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4BLOCKCHAIN RESEARCH LTD - nowUK BLOCK CHAIN TECHNOLOGY INNOVATION CO., LTD - 2018-02-13
GRAND GROUP INVESTMENT LTD.
- 2018-02-06 110472138 Slipway House, Burrells Wharf Square, London, EnglandDissolved Corporate (2 parents)Officer2017-11-03 ~ 2017-11-15IIF 38 - Director → MEPerson with significant control2017-11-03 ~ 2017-11-15IIF 34 - Ownership of shares – 75% or more → OE - 5
- 6
ZAI CAPITAL MARKETS LTD
- 2016-08-08 06737647CITY INTERNATIONAL ADVISERS LTD.
- 2015-05-19 0673764711 Staple Inn, Floor 2, LondonDissolved Corporate (2 parents)Officer2008-10-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 7
CLAPHAM RENTAL LTD
1380348013 Cautley Avenue, London, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
EUROPE NEW ENERGY INVESTMENT CAPITAL LIMITED
140482164385, 14048216 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2022-07-18 ~ dissolvedIIF 1 - Director → ME - 9
EUROPEAN ENERGY GROUP LTD
15139820124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2023-09-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GENERAL ADMINISTRATION COMPANY LTD
14951660124 City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
GLOBAL INVESTMENT ADMINISTRATION LTD
15452324124 City Road, London, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
CLAPHAM PROPERTY RENTAL LTD
- 2021-05-19 11814674124 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-02-08 ~ 2021-05-19IIF 13 - Director → MEPerson with significant control2019-02-08 ~ 2021-05-19IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 14OPUS CAPITAL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27
Commencement of winding up on 2017-01-27CARBON NEUTRAL INVESTMENTS LIMITED - 2013-04-24AGT INVESTMENTS LIMITED - 2011-10-07LONDON INTERNATIONAL BROKERS LIMITED
- 2011-07-12 05136014ZIMMERMAN ADAMS INTERNATIONAL LIMITED
- 2010-09-07 05136014ZIMMERMAN ADAMS LIMITED
- 2004-12-29 05136014Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonLiquidation Corporate (19 parents)Officer2004-08-18 ~ 2010-11-19IIF 22 - Director → ME - 15
OVERSEAS PRIVATE INVESTMENT COMPANY LTD
14151317124 City Road, London, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
FLATGATE CAPITAL SECURITIES LIMITED
- 2022-08-02 13789513124 City Road, London, EnglandDissolved Corporate (5 parents)Officer2022-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 17
- 18
- 19
SW1PS LTD
14267424124 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-08-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 20
TEAM FOR EUROPEAN ADMINISTRATION LTD
15090907Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, EnglandDissolved Corporate (2 parents)Officer2023-08-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-23 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 21
WORLDWIDE GENERAL TRADING COMPANY LTD
14001868124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Dissolved on 2020-08-21 during the appointment or period of controlZIMMERMAN ADAMS INTERNATIONAL CORPORATE FINANCE LTD.
- 2009-05-07 06814163Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (5 parents)Officer2009-02-09 ~ dissolvedIIF 19 - Director → ME - 23
ZAI HOLDINGS LIMITED
06814118Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2009-02-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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