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.
Ghigi, Dominic Lincoln
Director born in September 1988Individual (16 offsprings)Officer
2020-09-08 ~ dissolvedOF - Director → CIF 0Mr Dominic Lincoln Ghigi
Born in September 1988Individual (16 offsprings)Person with significant control 2020-09-08 ~ dissolvedPE - 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 0
- 1
Mallia, Jason
Company Director born in February 1989Individual (13 offsprings)Officer 2020-09-08 ~ 2023-08-03OF - Director → CIF 0Mr Jason Mallia
Born in February 1989Individual (13 offsprings)Person with significant control 2020-09-08 ~ 2023-08-03PE - 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 0 - 2
Robertson, Jacob
Director born in March 1998Individual (7 offsprings)Officer 2020-10-07 ~ 2022-11-22OF - Director → CIF 0Mr Jacob Robertson
Born in March 1998Individual (7 offsprings)Person with significant control 2020-10-07 ~ 2022-11-22PE - 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 0
MAROGHI LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12864261
MAROGHI LTD
Info
12 King Street King Street, Charnwood Suite, Leicester LE1 6RXPrivate Limited Company incorporated on 2020-09-08 and dissolved on 2024-05-28 (3 years 8 months). The company status is Dissolved.CIF 0 MAROGHI LTD
SRegistered number 12864261231, Shoreditch High Street, London, England, E1 6PJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MAROGHI LTD
SRegistered number 12864261West Walk Building, 110 Regent Road, West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LTPrivate Limited Company in England & WalesCIF 2
- 12 King Street, Charnwood Suite, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-11-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 1 Britannia Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)18,399 GBP2023-06-30Person with significant control 2022-06-03 ~ 2023-08-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
