---
title: "Z/YEN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf9ab5c-e6dd-5bac-8220-8e5e845ed63d
json: https://whiteintel.dev/api/public/dossier/fdf9ab5c-e6dd-5bac-8220-8e5e845ed63d
identifier: oo:GB-COH-02965552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Z/YEN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02965552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdf9ab5c-e6dd-5bac-8220-8e5e845ed63d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf9ab5c-e6dd-5bac-8220-8e5e845ed63d  

## Ownership & control

### Owners / controllers

- **Z/Yen Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc08b8df-4540-45ed-ad2a-4aec0ed86cba

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02965552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-09-02
- **Registered office:** 1 King William Street, London, EC4N 7AF, England
- **SIC:** 74909

### Officers

- HARRIS, Ian Louis — secretary · British · appointed 1995-02-01
- HARRIS, Ian Louis — director · British · appointed 1994-09-02
- MAINELLI, Michael Raymond, Professor — director · Irish · appointed 1995-02-01
- WARDLE, Michael — director · British · appointed 2021-01-01
- WORMLEIGHTON, Celia Jane — secretary · British · appointed 1994-09-02 · resigned 1995-02-01
- OTTER, Robert Stuart — director · British · appointed 1994-10-01 · resigned 1996-08-31
- SMITH, Jeremy Nicholas Ireland — director · British · appointed 2006-09-21 · resigned 2007-02-06
- TAYLOR, Stephen Robert — director · British · appointed 1994-11-01 · resigned 1996-06-04
- THOMPSON, John Reginald — director · British · appointed 1994-10-17 · resigned 1996-08-31

### Beneficial owners (Persons with Significant Control)

- Z/Yen Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02965552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02965552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Z/YEN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/fdf9ab5c-e6dd-5bac-8220-8e5e845ed63d · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf9ab5c-e6dd-5bac-8220-8e5e845ed63d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._