The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Zumkhawala, Ami

    Related profiles found in government register
  • Zumkhawala, Ami
    British

    Registered addresses and corresponding companies

    • 4 Fairacres, Ruislip, Middlesex, HA4 8AN

      IIF 1
  • Morzaria, Ami
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sinclairs, 20 Watford Way, London, NW4 3AD, United Kingdom

      IIF 2

    • C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, England

      IIF 3

    • C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 4

    • C/o Asha Solutions Ltd, First Floor, 10 Village Way, Pinner, HA5 5AF, England

      IIF 5

    • First Floor, 10 Village Way, Pinner, HA5 5AF, England

      IIF 6

    • First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom

      IIF 7 IIF 8

    • First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, England

      IIF 9 IIF 10

    • First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 11 IIF 12

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, England

      IIF 13 IIF 14 IIF 15

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 1, C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, England

      IIF 23
  • Morzaria, Ami
    British none born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fairacres, Ruislip, HA4 8AN

      IIF 24

    • 4, Fairacres, Ruislip, HA4 8AN, England

      IIF 25

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN

      IIF 26

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, England

      IIF 27 IIF 28
  • Morzaria, Ami
    British travel agent born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Morzaria, Ami
    British none born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Asha Solutions Ltd, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 34
  • Mrs Ami Morzaria
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sinclairs, 20 Watford Way, London, NW4 3AD, United Kingdom

      IIF 35

    • C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, HA5 5AF, England

      IIF 36

    • C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 37

    • C/o Asha Solutions Ltd, First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 38

    • First Floor, 10 Village Way, Pinner, HA5 5AF, England

      IIF 39 IIF 40

    • First Floor, 10 Village Way, Pinner, HA5 5AF, United Kingdom

      IIF 41 IIF 42

    • First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, England

      IIF 43 IIF 44

    • First Floor, 10 Village Way, Pinner, Middlesex, HA5 5AF, United Kingdom

      IIF 45 IIF 46

    • 4, Fairacres, Ruislip, HA4 8AN

      IIF 47

    • 4, Fairacres, Ruislip, HA4 8AN, England

      IIF 48 IIF 49 IIF 50

    • 4, Fairacres, Ruislip, HA4 8AN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 4, Fairacres, Ruislip, Middlesex, HA4 8AN, England

      IIF 56 IIF 57 IIF 58

    • 1, C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX, England

      IIF 59
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-10-31
    Officer
    2020-11-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    First Floor, 10 Village Way, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    843 GBP2024-08-31
    Officer
    2020-08-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    First Floor, 10 Village Way, Pinner, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,161 GBP2024-03-29
    Officer
    2021-04-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,666 GBP2023-09-30
    Officer
    2020-11-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Fairacres, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    First Floor, 10 Village Way, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    23,990 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    256,429 GBP2022-10-31
    Officer
    2020-07-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    First Floor, 10 Village Way, Pinner, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    First Floor C/o Asha Solutions Limited, 10 Village Way, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    15,286 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    C/o Asha Solutions Ltd First Floor, 10 Village Way, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -258,707 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 5 - director → ME
  • 12
    4 Fairacres, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    PH SPA LIMITED - 2023-07-18
    First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,295 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -305,898 GBP2023-09-30
    Officer
    2022-09-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 15
    First Floor, 10 Village Way, Pinner, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 16
    C/o Asha Solutions Limited, First Floor,10 Village Way, Pinner , United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,859 GBP2023-05-31
    Officer
    2020-07-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    WAHI SONS AUTOMOTIVE (UK) PVT LIMITED - 2019-08-14
    4 Fairacres, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    1 C/o Asha Solutions, The Atrium, 1 Harefield Road, Uxbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,664 GBP2020-05-31
    Officer
    2020-07-01 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    Company number 05213629
    Non-active corporate
    Officer
    2006-04-01 ~ now
    IIF 26 - director → ME
  • 21
    Company number 05955869
    Non-active corporate
    Officer
    2006-10-04 ~ now
    IIF 33 - director → ME
Ceased 13
  • 1
    CISTREPHMR THAMES LTD - 2024-05-18
    First Floor, 10 Village Way, Pinner, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-13 ~ 2024-05-18
    IIF 8 - director → ME
    Person with significant control
    2024-05-13 ~ 2024-05-18
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    MADDISON RECLAIM LIMITED - 2010-04-15
    4th Floor Southfield House 11 Liverpool Gardens, Worthing
    Dissolved corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-02-16
    IIF 29 - director → ME
  • 3
    First Floor, 10 Village Way, Pinner, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    95,161 GBP2024-03-29
    Officer
    2012-12-27 ~ 2013-01-01
    IIF 25 - director → ME
    2017-01-02 ~ 2017-05-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    7,628 GBP2020-02-28
    Officer
    2017-07-20 ~ 2023-02-06
    IIF 14 - director → ME
    Person with significant control
    2017-07-20 ~ 2023-02-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    601 High Road Leytonstone, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 1 - secretary → ME
  • 6
    HARMAN HOMES DEVELOPMENTS LIMITED - 2023-10-26
    EVENTS HOLDINGS LIMITED - 2023-10-26
    11 Tudor Gardens, Slough, England
    Corporate (1 parent)
    Officer
    2021-12-01 ~ 2023-12-19
    IIF 6 - director → ME
    Person with significant control
    2021-12-01 ~ 2023-09-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    4 Fairacres, Ruislip, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-11-15 ~ 2022-07-24
    IIF 28 - director → ME
    Person with significant control
    2020-11-15 ~ 2022-07-24
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    C/o Asha Solutions Limited First Floor, 10 Village Way, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    -148,538 GBP2023-07-29
    Officer
    2021-07-12 ~ 2024-06-18
    IIF 13 - director → ME
    Person with significant control
    2021-07-12 ~ 2024-02-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PH SPA LIMITED - 2023-07-18
    First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,295 GBP2023-09-30
    Officer
    2022-09-05 ~ 2024-08-01
    IIF 11 - director → ME
  • 10
    Flat 41, Charles House, 385 Kensington High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-07-29 ~ 2020-08-24
    IIF 22 - director → ME
    Person with significant control
    2019-07-29 ~ 2020-08-24
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    Company number 07054277
    Non-active corporate
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 31 - director → ME
  • 12
    Company number 07055679
    Non-active corporate
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 32 - director → ME
  • 13
    Company number 07055695
    Non-active corporate
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.