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
  • Motiwala, Zain
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2019-11-19 ~ dissolved
    OF - Director → CIF 0
    Zain Motiwala
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ dissolved
    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
parent relation
Company in focus

MOTI INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MOTI INVESTMENTS LTD
    Info
    Registered number 12321926
    143-145 Ground Floor, Broadway, West Ealing, London W13 9BE
    Private Limited Company incorporated on 2019-11-19 and dissolved on 2021-06-29 (1 year 7 months). The company status is Dissolved.
    CIF 0
  • MOTI INVESTMENTS LIMITED
    S
    Registered number 55555
    Iq Eq, 2nd Floor Gaspe House, 66 - 72 Esplanade, St Hellier, Jersey, Jersey, JE1 1GH
    Limited Company in Jersey
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARMAR BROTHERS & COMPANY LIMITED - 2008-06-16
    88 - 90 London Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,525,024 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.