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 1
  • More, Diliprao Pandurang
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ dissolved
    OF - director → CIF 0
    Mr Diliprao Pandurang More
    Born in May 2019
    Individual (5 offsprings)
    Person with significant control
    2019-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mavani, Neeta Avinash
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2018-03-19 ~ 2018-11-15
    OF - director → CIF 0
    Mrs Neeta Avinash Mavani
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ 2019-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    More, Diliprao Pandurang, Dr
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2015-05-11 ~ 2016-10-31
    OF - director → CIF 0
    More, Diliprao Pandurang
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2018-04-02
    OF - director → CIF 0
    2018-07-11 ~ 2019-05-08
    OF - director → CIF 0
    Mr Diliprao Pandurang More
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-10-27 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Diliprao Pandurang More
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-10-31 ~ 2018-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2018-11-01 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Paul, Sanjay
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2018-04-29
    OF - director → CIF 0
  • 4
    Patel, Rajen Ambalal
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2016-10-27
    OF - director → CIF 0
  • 5
    Mavani, Avinashkumar Fulchand
    Certified Chartered Accountant born in October 1955
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ 2019-05-14
    OF - director → CIF 0
parent relation
Company in focus

MORENCHI SPIRITS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-05-31
100 GBP2017-05-31
Net Assets/Liabilities
100 GBP2018-05-31
100 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-01 ~ 2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
100 GBP2018-05-31
100 GBP2017-05-31

  • MORENCHI SPIRITS LIMITED
    Info
    Registered number 09583323
    170 Draycott Avenue, Harrow HA3 0BZ
    Private Limited Company incorporated on 2015-05-11 and dissolved on 2019-12-17 (4 years 7 months). The company status is Dissolved.
    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.