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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Motsi, Simbarashe

    Related profiles found in government register
  • Motsi, Simbarashe
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Simbarashe
    Zimbabwean chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Simbarashe
    Zimbabwean born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simbarashe Motsi
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Anna
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Simbarashe

    Registered addresses and corresponding companies
  • Mrs Anna Motsi
    Polish born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anna Motsi
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BANTU FINANCE LTD
    11936662
    Liquidation Corporate (6 parents)
    Officer
    2019-04-10 ~ 2019-12-31
    IIF 12 - Director → ME
    2019-04-10 ~ 2019-12-31
    IIF 40 - Secretary → ME
    Person with significant control
    2019-04-10 ~ 2019-12-31
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    EA CAPITAL LTD
    - now 13700911
    TOPBLAKE LIMITED
    - 2022-10-17 13700911 15351098
    Active Corporate (8 parents)
    Officer
    2022-12-30 ~ 2023-08-19
    IIF 26 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 9 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 39 - Secretary → ME
    Person with significant control
    2023-02-02 ~ 2023-08-19
    IIF 42 - Has significant influence or control → OE
    2022-10-10 ~ 2022-12-15
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    EURO WORLD TRADING LIMITED
    13934607
    Active Corporate (11 parents)
    Officer
    2025-01-23 ~ 2025-01-23
    IIF 11 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-23
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    JMA CAPITAL LTD
    - now 13644194 13704302
    ELANCADE LIMITED
    - 2022-09-23 13644194
    Dissolved Corporate (10 parents)
    Officer
    2023-04-15 ~ 2023-10-15
    IIF 1 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 2 - Director → ME
    2022-11-02 ~ 2022-11-02
    IIF 30 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 32 - Secretary → ME
    Person with significant control
    2022-09-16 ~ 2022-11-02
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2023-04-15 ~ 2023-10-06
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    MARBLE CAPITAL LTD
    13538322
    Active Corporate (12 parents)
    Officer
    2021-07-29 ~ 2022-11-02
    IIF 6 - Director → ME
    2022-11-02 ~ 2023-12-01
    IIF 31 - Director → ME
    2021-07-29 ~ 2022-11-02
    IIF 34 - Secretary → ME
    Person with significant control
    2022-11-02 ~ 2022-12-02
    IIF 43 - Has significant influence or control → OE
    2021-07-29 ~ 2022-12-10
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    MARBLE INVESTMENT HOLDINGS LTD
    13492905
    Dissolved Corporate (8 parents)
    Officer
    2021-07-05 ~ 2022-10-30
    IIF 7 - Director → ME
    2021-07-05 ~ 2022-10-30
    IIF 35 - Secretary → ME
    Person with significant control
    2021-07-05 ~ 2022-10-30
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    MARBLE INVESTMENT PROPERTIES LTD
    - now 13644057
    ACRELYNN LIMITED
    - 2022-09-23 13644057 12652096
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-01-01
    IIF 28 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 4 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 33 - Secretary → ME
    Person with significant control
    2022-09-16 ~ 2022-10-19
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2022-10-18 ~ 2023-01-01
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    OLDMITRE LIMITED
    13644789 10839832
    Dissolved Corporate (12 parents)
    Officer
    2023-04-15 ~ 2023-11-01
    IIF 10 - Director → ME
    2022-11-02 ~ 2022-11-02
    IIF 27 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 3 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-10-02
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2023-04-15 ~ 2023-11-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2022-10-02 ~ 2023-03-02
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    SAJM CAPITAL LTD
    - now 13704302 13644194
    MEREROSE LIMITED
    - 2022-10-17 13704302
    Active Corporate (10 parents)
    Officer
    2022-12-30 ~ 2023-07-31
    IIF 29 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 8 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 38 - Secretary → ME
    Person with significant control
    2022-11-02 ~ 2023-07-31
    IIF 46 - Has significant influence or control → OE
    2022-10-10 ~ 2022-12-30
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    SM CAPITAL INVESTMENTS LTD
    - now 13700846
    JAYGLEN LIMITED
    - 2022-10-17 13700846
    Dissolved Corporate (12 parents)
    Officer
    2022-10-10 ~ 2022-10-25
    IIF 13 - Director → ME
    2022-10-10 ~ 2022-10-25
    IIF 37 - Secretary → ME
    Person with significant control
    2022-10-10 ~ 2022-10-25
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    SNM CAPITAL LTD
    14269821
    Dissolved Corporate (8 parents)
    Officer
    2022-08-02 ~ 2023-10-16
    IIF 5 - Director → ME
    2022-08-02 ~ 2023-06-13
    IIF 36 - Secretary → ME
    Person with significant control
    2022-08-02 ~ 2023-11-30
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.