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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Humber, Joanne Mary
Born in June 1951Individual (6 offsprings)Officer2008-02-12 ~ 2009-09-22OF - Director → CIF 0 - 2
Burch, Raymond
Born in September 1972Individual (5 offsprings)Officer2006-01-19 ~ 2019-04-30OF - Director → CIF 0 - 3
Friedman, Jeffrey Kent
Born in February 1944Individual (4 offsprings)Officer2019-04-30 ~ 2020-07-29OF - Director → CIF 0 - 4
Sharpe, Andrew James
Born in June 1965Individual (6 offsprings)Officer2003-07-09 ~ 2003-07-29OF - Director → CIF 0 - 5
Crocker, Mathew David
Born in September 1980Individual (4 offsprings)Officer2003-07-09 ~ 2019-04-30OF - Director → CIF 0 - 6
Bashir, Shahzad
Born in September 1957Individual (9 offsprings)Officer2019-04-30 ~ nowOF - Director → CIF 0 - 7
Boswell, David Paul
Born in March 1979Individual (4 offsprings)Officer2022-10-11 ~ nowOF - Director → CIF 02003-07-09 ~ 2019-04-30OF - Director → CIF 0 - 8
Tomlinson, Lee
Born in May 1974Individual (4 offsprings)Officer2005-02-22 ~ 2019-04-30OF - Director → CIF 0 - 9
Sritong, Sharon
Born in April 1970Individual (5 offsprings)Officer2021-12-13 ~ 2022-11-10OF - Director → CIF 0 - 10
Rojas, James Kenneth, Mr.
Born in July 1968Individual (19 offsprings)Officer2019-07-22 ~ 2022-07-01OF - Director → CIF 0 - 11
Gossai, Avani Lodhavia
Born in December 1981Individual (4 offsprings)Officer2020-07-29 ~ 2021-12-13OF - Director → CIF 0 - 12
Pickett, Roger Kenneth
Born in January 1964Individual (10 offsprings)Officer2003-07-09 ~ 2017-04-06OF - Director → CIF 0Pickett, Roger Kenneth
Individual (10 offsprings)Officer2003-07-09 ~ 2017-04-06OF - Secretary → CIF 0Mr Roger Kenneth Pickett
Born in January 1964Individual (10 offsprings)Person with significant control2016-07-01 ~ 2017-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Richard Bawden, Scott
Born in January 1968Individual (1 offspring)Officer2003-08-01 ~ 2005-12-28OF - Director → CIF 0 - 14
Thomas, Justine Rebecca
Born in August 1971Individual (1 offspring)Officer2003-07-09 ~ 2005-08-31OF - Director → CIF 0 - 15
ABERGAN REED LIMITED
- nowABAGAN REED LTD - 2003-08-05 04488909Ifield House, Brady Road, Lyminge, Folkestone, KentDissolved Corporate (6 parents, 4603 offsprings)Officer2003-07-09 ~ 2003-07-09OF - Nominee Director → CIF 0 - 16
PINFOTEC LTD
1060295920-22, Wenlock Road, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2017-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 17ABAGAN REED NOMINEES LTD - 2003-01-14Ingles Manor, Castle Hill Avenue, Folkestone, KentDissolved Corporate (7 parents, 5191 offsprings)Officer2003-07-09 ~ 2003-07-09OF - Nominee Secretary → CIF 0
Company in focus
MORAE GLOBAL UK LIMITED
Period: 2025-07-15 ~ now
Company number: 04826350
Registered names
MORAE GLOBAL UK LIMITED - now
PHOENIX BUSINESS SOLUTIONS (UK) LIMITED - 2025-07-15
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
MORAE GLOBAL UK LIMITED
InfoPHOENIX BUSINESS SOLUTIONS (UK) LIMITED - 2025-07-15Registered number 0482635077 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 2003-07-09 (23 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-09CIF 0MORAE GLOBAL UK LIMITED
SRegistered number 048263506th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AWPrivate Limited Company Incorporated By Shares in Companies House, EnglandCIF 1PHOENIX BUSINESS SOLUTIONS LIMITED
SRegistered number 04826350Fergusson House 124-128 City Road London, City Road, London, England, EC1V 2NXCIF 2PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
SRegistered number 04826350Richard Williams, 42-47, Minories, London, England, EC3N 1DYUNITED KINGDOMCIF 3PHOENIX BUSINESS SOLUTIONS LIMITED
SRegistered number 04826350Fergusson House 124-128 City Road London, City Roa, City Road, London, England, EC1V 2NXPrivate Limited Company in United Kingdom, EnglandCIF 4PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
SRegistered number 04826350Ibex House, 42-47 Minories, London, England, EC3N 1DYPrivate Company Limited By Shares in Register Of Companies, United Kingdom, United KingdomCIF 5
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Offspring entities and appointments
3
- 1
EXIGENT GROUP LIMITED
0463392577 Cornhill, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2023-10-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2PHOENIX MANAGED SOLUTIONS LIMITED
0935169177 Cornhill, London, EnglandDissolved Corporate (11 parents)Officer2015-01-20 ~ 2019-04-30CIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE3SOCIAL VEND LTD
10275008Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-26 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of controlPhoenix Business Solution(insolvency Practitioner) Fergusson House 124-128, 124-128 City Road, London, EnglandLiquidation Corporate (4 parents)Officer2022-03-15 ~ nowCIF 2 - Director → MEPerson with significant control2022-03-15 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OECIF 4 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.