- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ZEUS CAPITAL INVESTMENT LIMITED
ZEUS CAPITAL INVESTMENT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09701212). UBO chain traced 12 hops, 2 owners, 2 holdings, 9 officers.…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-24
- Legal form
- ltd
- Activity
- 64991
- Registered office
- 14th Floor 82 King Street, Manchester, M2 4WQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZEUS CAPITAL INVESTMENT LIMITED
- ZEUS CAPITAL INVESTMENT LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ZEUS CAPITAL INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 09701212
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-24
- Registered office
- 14th Floor 82 King Street, Manchester, M2 4WQ, United Kingdom
- SIC
- 64991
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CUMMINS, John Stephen Radley
- director · British · appointed 2025-10-23 · Companies House
- JONES, Andrew Callis
- director · British · appointed 2020-11-04 · Companies House
- KNOWLES, Nigel, Sir
- director · British · appointed 2017-09-04 · Companies House
- Zeus Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- ARDEN PARTNERS PLCbeneficial owner
- Mr Richard Hughesbeneficial owner
- ZEUS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- ANDREWS, Stuart Anthony
- director · British · appointed 2023-08-03 · resigned · Companies House
- COWLES, Nicky
- director · British · appointed 2023-08-03 · resigned · Companies House
- ELLIS, Darren
- director · British · appointed 2017-09-04 · resigned · Companies House
- GOOLD, John Howard
- director · British · appointed 2015-07-24 · resigned · Companies House
- RUMENS, Justine Claire
- secretary · appointed 2020-11-12 · resigned · Companies House
- SCAWTHORN, Antony Patrick
- director · British · appointed 2020-11-02 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZEUS CAPITAL INVESTMENT LIMITED?
- What is ZEUS CAPITAL INVESTMENT LIMITED's risk level?
- Where does ZEUS CAPITAL INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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