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.
- 1
Kallel, Tarek
Born in December 1978Individual (10 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0Mr Tarek Kallel
Born in December 1978Individual (10 offsprings)Person with significant control2019-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Akhtar, Haris Aleem
Born in May 1983Individual (47 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0Mr Haris Akhtar
Born in May 1983Individual (47 offsprings)Person with significant control2019-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
MOORSCHILD LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11772173
MOORSCHILD LIMITED
InfoUnit 8 Harcourt Way, Meridian Business Park, Leicester LE19 1WPPRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-16CIF 0 MOORSCHILD LIMITED
SRegistered number 117721731 Exchange House, 36 Chapter Street, London, United KingdomLtd in Companies House, EnglandCIF 1MOORSCHILD LIMITED
SRegistered number 117721731 Exchange House, 36 Chapter Street, Pimlico, London, England, SW1P 4NSLimited Company in England And Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
- 1MAZARINE PARTNERS 2 LIMITED - 2022-03-08Suite 6, Corner Oak, 1 Homer Road, Solihull, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-04-05 ~ 2024-01-08CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2OFFA FINCO 6 LTD - nowFirst Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (8 parents)Person with significant control2019-01-18 ~ 2019-10-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
OFFA HOLDINGS LIMITED
12220198First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (15 parents, 11 offsprings)Person with significant control2019-09-21 ~ 2022-04-05CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
OFFA MUNI LIMITED
- 2022-06-08 11770367First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (12 parents)Person with significant control2019-06-24 ~ 2022-07-01CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5OFFA OPERATIONS LTD - now
NUBNK LTD
- 2024-09-27 11609468First Floor, Dominion Court, 39 Station Road, Solihull, United KingdomActive Corporate (9 parents)Person with significant control2019-05-29 ~ 2019-09-24CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6
SG LAND LIMITED
12749505Suite 4 Dunn House, Warren Park Way, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-17 ~ dissolvedCIF 5 - Has significant influence or control → OE
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