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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 3
  • 1
    Ghigi, Dominic Lincoln
    Director born in September 1988
    Individual (16 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Dominic Lincoln Ghigi
    Born in September 1988
    Individual (16 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Jacob
    Director born in March 1998
    Individual (9 offsprings)
    Officer
    2020-10-07 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Jacob Robertson
    Born in March 1998
    Individual (9 offsprings)
    Person with significant control
    2020-10-07 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mallia, Jason
    Company Director born in February 1989
    Individual (16 offsprings)
    Officer
    2020-09-08 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Jason Mallia
    Born in February 1989
    Individual (16 offsprings)
    Person with significant control
    2020-09-08 ~ 2023-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAROGHI LTD

Period: 2020-09-08 ~ 2024-05-28
Company number: 12864261
Registered name
MAROGHI LTD - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
9,479 GBP2021-09-30
Current Assets
17,563 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-20,296 GBP2021-09-30
Net Current Assets/Liabilities
-2,733 GBP2021-09-30
Total Assets Less Current Liabilities
6,746 GBP2021-09-30
Net Assets/Liabilities
6,746 GBP2021-09-30
Equity
6,746 GBP2021-09-30
Average Number of Employees
32020-09-08 ~ 2021-09-30

Related profiles found in government register
  • MAROGHI LTD
    Info
    Registered number 12864261
    12 King Street King Street, Charnwood Suite, Leicester LE1 6RX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 and dissolved on 2024-05-28 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MAROGHI LTD
    S
    Registered number 12864261
    231, Shoreditch High Street, London, England, E1 6PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAROGHI LTD
    S
    Registered number 12864261
    West Walk Building, 110 Regent Road, West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LT
    Private Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I LOVE STUDENT NIGHTS LIMITED
    13211321 07692069
    12 King Street, Charnwood Suite, Leicester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    PARTY SUPPLIES HIRE LTD
    14148334
    1 Britannia Street, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-03 ~ 2023-08-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.