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
14
- 1
Morzaria, Kiran Caldas
Born in April 1974Individual (37 offsprings)Officer2015-07-31 ~ nowOF - Director → CIF 0Morzaria, Kiran Caldas
Individual (37 offsprings)Officer2011-11-15 ~ 2013-09-19OF - Secretary → CIF 0 - 3
Lenigas, David Anthony
Mining Engineer born in May 1961Individual (63 offsprings)Officer2010-01-27 ~ 2015-12-21OF - Director → CIF 0 - 4
Griffiths, Richard James
Company Director born in December 1965Individual (12 offsprings)Officer2004-09-17 ~ 2013-09-19OF - Director → CIF 0 - 5
Fairbourn, Adrian
Born in July 1969Individual (13 offsprings)Officer2011-02-02 ~ nowOF - Director → CIF 0 - 6
Strang, Donald Ian George Layman
Born in December 1967Individual (30 offsprings)Officer2013-09-19 ~ nowOF - Director → CIF 0Strang, Donald Ian George Layman
Individual (30 offsprings)Officer2013-09-19 ~ nowOF - Secretary → CIF 0 - 7
Weltman, Stephen
Music Management born in June 1949Individual (4 offsprings)Officer2004-11-24 ~ 2010-09-24OF - Director → CIF 0 - 8
Crawley, Jonathan Paul
Artist Manager born in September 1956Individual (9 offsprings)Officer2005-03-24 ~ 2009-01-13OF - Director → CIF 0 - 9
Maundrell, John William
Company Director born in September 1955Individual (15 offsprings)Officer2004-09-17 ~ 2006-05-22OF - Director → CIF 0 - 10
Lee, Marcus Joseph
Accountant born in March 1972Individual (11 offsprings)Officer2007-05-08 ~ 2008-02-15OF - Director → CIF 0 - 11
Gazdig, Grant John Paul
Finance born in March 1966Individual (8 offsprings)Officer2006-06-27 ~ 2008-02-15OF - Director → CIF 0 - 12
Suckling, Andrew Paul
Born in July 1971Individual (6 offsprings)Officer2015-04-22 ~ nowOF - Director → CIF 0 - 13
Craissati, Andrew Charles
Executive born in July 1963Individual (14 offsprings)Officer2007-04-11 ~ 2007-08-13OF - Director → CIF 0 - 14HTD CAPITAL LIMITED - now
KITWELL CONSULTANTS LIMITED
- 2019-09-11 03394407KITWELL HOLDINGS LIMITED - 2005-06-13 03394407KITWELL CONSULTANTS LIMITED
- 2003-10-22Kitwell House, The Warren, Radlett, HertfordshireDissolved Corporate (3 parents, 47 offsprings)Officer2004-09-17 ~ 2010-09-27OF - Secretary → CIF 0
Company in focus
CADENCE MINERALS PLC
Period: 2017-03-24 ~ now
Company number: 05234262 10568368
Registered names
CADENCE MINERALS PLC - now 10568368
RARE EARTH MINERALS PLC - 2017-03-24 07423103
ZEST GROUP PLC - 2010-11-29
BOREDALE PLC - 2005-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
CADENCE MINERALS PLC
InfoRARE EARTH MINERALS PLC - 2017-03-24ZEST GROUP PLC - 2017-03-24BOREDALE PLC - 2017-03-24Registered number 0523426220 Primrose Street, London EC2A 2EWPUBLIC LIMITED COMPANY incorporated on 2004-09-17 (21 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0RARE EARTH MINERALS PLC
SRegistered number 5234262Princes House, Suite 3b, 38 Jermyn Street, London, England, SW1Y 6DNENGLANDCIF 1 CIF 2RARE EARTH MINERALS PLC
SRegistered number 5234262Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DNENGLANDCIF 3
Offspring entities and appointments
7
- 1Princes House Suite 3b, 38 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-01-17 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2KERMAN SHELF 301 LIMITED - 2013-09-05Princes House Suite 3b, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
REGGAE TUNES LIMITED
05638690Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2005-11-29 ~ dissolvedCIF 3 - Director → ME - 4KERMAN SHELF 30 LIMITED - 2013-05-2020 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 5
ZEST ENTERTAINMENTS LIMITED
05313681Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ dissolvedCIF 1 - Director → ME - 6
ZEST MUSIC LIMITED
05313696Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ 2011-01-31CIF 2 - Director → ME - 7
ZEST SONGS LIMITED
05313688Green Hair Services, Suite 3b Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2004-12-15 ~ 2011-01-31CIF 4 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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