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

Tsai, Zachary David

    Related profiles found in government register
  • 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 1 IIF 2
    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 3
    • 7 Marchmont Gate, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7BF

      IIF 4
    • C/o Synova Capital Llp, 5 Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 5 IIF 6
  • Tsai, Zachary David
    British investment 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, SL8 5AS, England

      IIF 7 IIF 8 IIF 9
    • Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, Leicestershire, LE11 5RD, England

      IIF 11
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 12
  • Tsai, Zachary David
    British investor director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom

      IIF 13
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Tsai, Zachary David
    British partner born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beacon House, Kempson Way, Bury St Edmunds, IP32 7AR, United Kingdom

      IIF 17
    • Suite 4, Beacon House, Kempson Way, Bury St. Edmunds, IP32 7AR, England

      IIF 18
  • Tsai, Zachary David
    British director 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 19
  • 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 20
child relation
Offspring entities and appointments
Active 9
  • 1
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,185,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-04-08 ~ now
    IIF 13 - director → ME
  • 2
    Beacon House, Kempson Way, Bury St Edmunds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ now
    IIF 17 - director → ME
  • 3
    Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 18 - director → ME
  • 4
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Corporate (8 parents, 22 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 20 - llp-member → ME
  • 5
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-13 ~ now
    IIF 7 - director → ME
  • 6
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 10 - director → ME
  • 7
    Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 19 - director → ME
  • 8
    WIZARD MIDCO 2 LIMITED - 2023-03-23
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 9 - director → ME
  • 9
    Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    MAXWELL BIDCO LIMITED - 2024-09-02
    CHARNWOOD TOPCO LIMITED - 2024-07-17
    MAXWELL BIDCO LIMITED - 2024-07-15
    AGHOCO 1896 LIMITED - 2019-12-03
    8th Floor Central Square 29 Wellington Street, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2024-05-04
    IIF 12 - director → ME
  • 2
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-06-24
    IIF 5 - director → ME
  • 3
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-06-24
    IIF 6 - director → ME
  • 4
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2018-09-17
    IIF 4 - director → ME
  • 5
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-01-31
    IIF 1 - director → ME
  • 6
    Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2022-01-31
    IIF 2 - director → ME
  • 7
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,001,000 GBP2023-12-31
    Officer
    2016-04-08 ~ 2016-07-20
    IIF 16 - director → ME
  • 8
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Officer
    2016-04-15 ~ 2016-07-20
    IIF 14 - director → ME
  • 9
    AGHOCO 1894 LIMITED - 2019-12-03
    C/o Frp Advisory Trading Limited. Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents)
    Officer
    2019-12-03 ~ 2024-09-23
    IIF 11 - director → ME
  • 10
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,204,000 GBP2023-12-31
    Officer
    2016-04-15 ~ 2016-07-20
    IIF 15 - director → ME
  • 11
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.