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 2
  • 1
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 2
    RARE EARTH MINERALS PLC - 2017-03-24
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    Princes House, Suite 3b, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2012-04-05 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Lenigas, David Anthony
    Mining Engineer born in May 1961
    Individual (13 offsprings)
    Officer
    2013-05-17 ~ 2016-06-01
    OF - Director → CIF 0
parent relation
Company in focus

REM MEXICO LIMITED

Previous name
KERMAN SHELF 30 LIMITED - 2013-05-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
3,621,913 GBP2023-12-31
3,621,913 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
3,621,913 GBP2023-12-31
3,621,913 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,883,669 GBP2023-12-31
-3,883,669 GBP2022-12-31
Net Assets/Liabilities
-261,756 GBP2023-12-31
-261,756 GBP2022-12-31
Equity
-261,756 GBP2023-12-31
-261,756 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • REM MEXICO LIMITED
    Info
    KERMAN SHELF 30 LIMITED - 2013-05-20
    Registered number 08022329
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2012-04-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.