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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 3
  • 1
    Dave, Nileshkumar Babulal
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Nileshkumar Babulal Dave
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Jha, Sanjaykumar Jitendrabhai
    Born in June 1973
    Individual (1 offspring)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Dave, Smitaben Nileshkumar
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2015-07-15
    OF - Director → CIF 0
parent relation
Company in focus

ZORWAY EXIM LIMITED

Period: 2011-07-18 ~ now
Company number: 07709076
Registered name
ZORWAY EXIM LIMITED - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear
Brief company account
Current Assets
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Current
-1,098 GBP2024-07-31
-998 GBP2023-07-31
Net Current Assets/Liabilities
-998 GBP2024-07-31
-898 GBP2023-07-31
Total Assets Less Current Liabilities
-998 GBP2024-07-31
-898 GBP2023-07-31
Net Assets/Liabilities
-998 GBP2024-07-31
-898 GBP2023-07-31
Equity
-998 GBP2024-07-31
-898 GBP2023-07-31

  • ZORWAY EXIM LIMITED
    Info
    Registered number 07709076
    61 Orchard Avenue, Brentwood, Essex CM13 2DR
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.