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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
Active 3
  • 1
    Bashir, Shahzad
    Born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, David Paul
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Thomas, Justine Rebecca
    It Consultant born in August 1971
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Gossai, Avani Lodhavia
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Humber, Joanne Mary
    Training Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-09-22
    OF - Director → CIF 0
  • 4
    Burch, Raymond
    It Consultant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Richard Bawden, Scott
    It Consultant born in January 1968
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-28
    OF - Director → CIF 0
  • 6
    Rojas, James Kenneth
    Chief Financial Officer, Chief Operating Officer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Sritong, Sharon
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2022-11-10
    OF - Director → CIF 0
  • 8
    Boswell, David Paul
    It Consultant born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Tomlinson, Lee
    Salesman born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Friedman, Jeffrey Kent
    Chief Legal Officer/ Chief Admin Officer born in February 1944
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Crocker, Mathew David
    It Consultant born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Pickett, Roger Kenneth
    It Sales born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2017-04-06
    OF - Director → CIF 0
    Pickett, Roger Kenneth
    It Sales
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2017-04-06
    OF - Secretary → CIF 0
    Mr Roger Kenneth Pickett
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Sharpe, Andrew James
    It Consultant born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2003-07-29
    OF - Director → CIF 0
  • 14
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Secretary → CIF 0
  • 15
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-07-09 ~ 2003-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORAE GLOBAL UK LIMITED

Previous name
PHOENIX BUSINESS SOLUTIONS (UK) LIMITED - 2025-07-15
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
    icon of address77 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • PHOENIX BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04826350
    icon of addressFergusson House 124-128 City Road London, City Road, London, England, EC1V 2NX
    CIF 1
  • PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
    S
    Registered number 04826350
    icon of addressRichard Williams, 42-47, Minories, London, England, EC3N 1DY
    UNITED KINGDOM
    CIF 2
  • PHOENIX BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04826350
    icon of addressFergusson House 124-128 City Road London, City Roa, City Road, London, England, EC1V 2NX
    Private Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address77 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPhoenix Business Solution(insolvency Practitioner) Fergusson House 124-128, 124-128 City Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -100,881 GBP2020-07-31
    Officer
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    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
    CIF 3 - Has significant influence or control → OE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.