logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Crocker, Mathew David
    It Consultant born in September 1980
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Friedman, Jeffrey Kent
    Chief Legal Officer/ Chief Admin Officer born in February 1944
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 3
    Richard Bawden, Scott
    It Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-12-28
    OF - Director → CIF 0
  • 4
    Boswell, David Paul
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
    Boswell, David Paul
    It Consultant born in March 1979
    Individual (4 offsprings)
    2003-07-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Humber, Joanne Mary
    Training Consultant born in June 1951
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Rojas, James Kenneth
    Chief Financial Officer, Chief Operating Officer born in July 1968
    Individual (19 offsprings)
    Officer
    2019-07-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Tomlinson, Lee
    Salesman born in May 1974
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Burch, Raymond
    It Consultant born in September 1972
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Bashir, Shahzad
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Sharpe, Andrew James
    It Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    2003-07-09 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Gossai, Avani Lodhavia
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 12
    Thomas, Justine Rebecca
    It Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2003-07-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Sritong, Sharon
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2021-12-13 ~ 2022-11-10
    OF - Director → CIF 0
  • 14
    Pickett, Roger Kenneth
    It Sales born in January 1964
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ 2017-04-06
    OF - Director → CIF 0
    Pickett, Roger Kenneth
    It Sales
    Individual (9 offsprings)
    Officer
    2003-07-09 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mr Roger Kenneth Pickett
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
  • 16
    PINFOTEC LTD
    10602959
    20-22, Wenlock Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ABERGAN REED LIMITED
    - now
    ABAGAN REED LTD - 2003-08-05 04488909
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORAE GLOBAL UK LIMITED

Period: 2025-07-15 ~ now
Company number: 04826350
Registered names
MORAE GLOBAL UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORAE GLOBAL UK LIMITED
    Info
    PHOENIX BUSINESS SOLUTIONS (UK) LIMITED - 2025-07-15
    Registered number 04826350
    77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PHOENIX BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04826350
    Fergusson House 124-128 City Road London, City Road, London, England, EC1V 2NX
    CIF 1
  • PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
    S
    Registered number 04826350
    Richard Williams, 42-47, Minories, London, England, EC3N 1DY
    UNITED KINGDOM
    CIF 2
  • PHOENIX BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04826350
    Fergusson House 124-128 City Road London, City Roa, City Road, London, England, EC1V 2NX
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXIGENT GROUP LIMITED
    04633925
    77 Cornhill, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PHOENIX MANAGED SOLUTIONS LIMITED
    09351691
    77 Cornhill, London, England
    Active Corporate (11 parents)
    Officer
    2015-01-20 ~ 2019-04-30
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SOCIAL VEND LTD
    10275008
    Phoenix Business Solution(insolvency Practitioner) Fergusson House 124-128, 124-128 City Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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