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.
Motsi, Simbarashe
- Zimbabwean born in June 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies - Zimbabwean chartered accountant born in June 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 722 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 822 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 96-8, Bonhill Street, London, EC2A 4BX, England
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- Zimbabwean director born in June 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companiesFlat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 12
- Zimbabwean born in May 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 13
- Zimbabwean born in June 1981
Mr Simbarashe Motsi
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, GU2 4RG, England
IIF 1422 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 15 IIF 16 IIF 17 (more)(less)22 Melbourne Court, Anerley Road, London, SE20 8AR, United Kingdom
IIF 20 IIF 21 IIF 226-8, Bonhill Street, London, EC2A 4BX, England
IIF 23Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 24Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 25
- Polish born in May 1979
Motsi, Anna
Resident in England
Registered addresses and corresponding companies - Polish company director born in May 1979
Motsi, Anna
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Motsi, Simbarashe
22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 32 IIF 3322 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 34 IIF 35 IIF 3622 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 37 IIF 38 IIF 39Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 40
- Polish born in June 1981
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 41
- Polish born in May 1979
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies
- 1
BANTU FINANCE LTD
11936662Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-11
Commencement of winding up on 2025-06-0422 Melbourne Court Anerley Road, London, EnglandLiquidation Corporate (6 parents)Officer2019-04-10 ~ 2019-12-31IIF 11 - Director → ME2019-04-10 ~ 2019-12-31IIF 40 - Secretary → MEPerson with significant control2019-04-10 ~ 2019-12-31IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE - 222 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2022-10-10 ~ 2022-12-30IIF 9 - Director → ME2022-12-30 ~ 2023-08-19IIF 30 - Director → ME2022-10-10 ~ 2022-12-30IIF 39 - Secretary → MEPerson with significant control2023-02-02 ~ 2023-08-19IIF 42 - Has significant influence or control → OE2022-10-10 ~ 2022-12-15IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3
EURO WORLD TRADING LIMITED
1393460739 Commercial Street, Tredegar, WalesActive Corporate (11 parents)Officer2025-01-23 ~ 2025-01-23IIF 12 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
ELANCADE LIMITED
- 2022-09-23 1364419422 Melbourne Court Anerley Road, London, EnglandActive Corporate (10 parents)Officer2022-11-02 ~ 2022-11-02IIF 28 - Director → ME2022-09-16 ~ 2022-11-02IIF 2 - Director → ME2023-04-15 ~ 2023-10-15IIF 1 - Director → ME2022-09-16 ~ 2022-11-02IIF 32 - Secretary → MEPerson with significant control2023-04-15 ~ 2023-10-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2022-09-16 ~ 2022-11-02IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 5
MARBLE CAPITAL LTD
1353832222 Melbourne Court Anerley Road, London, EnglandActive Corporate (12 parents)Officer2022-11-02 ~ 2023-12-01IIF 29 - Director → ME2021-07-29 ~ 2022-11-02IIF 4 - Director → ME2021-07-29 ~ 2022-11-02IIF 34 - Secretary → MEPerson with significant control2022-11-02 ~ 2022-12-02IIF 43 - Has significant influence or control → OE2021-07-29 ~ 2022-12-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
MARBLE INVESTMENT HOLDINGS LTD
1349290522 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2021-07-05 ~ 2022-10-30IIF 5 - Director → ME2021-07-05 ~ 2022-10-30IIF 35 - Secretary → MEPerson with significant control2021-07-05 ~ 2022-10-30IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 722 Melbourne Court Anerley Road, London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ 2023-01-01IIF 26 - Director → ME2022-09-16 ~ 2022-10-18IIF 3 - Director → ME2022-09-16 ~ 2022-10-18IIF 33 - Secretary → MEPerson with significant control2022-09-16 ~ 2022-10-19IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-10-18 ~ 2023-01-01IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OE
- 822 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2023-04-15 ~ 2023-11-01IIF 10 - Director → ME2022-11-02 ~ 2022-11-02IIF 31 - Director → ME2022-09-16 ~ 2022-11-02IIF 7 - Director → MEPerson with significant control2022-09-16 ~ 2022-10-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2022-10-02 ~ 2023-03-02IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE2023-04-15 ~ 2023-11-19IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9
MEREROSE LIMITED
- 2022-10-17 137043022 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate (10 parents)Officer2022-12-30 ~ 2023-07-31IIF 27 - Director → ME2022-10-10 ~ 2022-12-30IIF 6 - Director → ME2022-10-10 ~ 2022-12-30IIF 38 - Secretary → MEPerson with significant control2022-10-10 ~ 2022-12-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2022-11-02 ~ 2023-07-31IIF 46 - Has significant influence or control → OE - 10
JAYGLEN LIMITED
- 2022-10-17 1370084622 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2022-10-10 ~ 2022-10-25IIF 13 - Director → ME2022-10-10 ~ 2022-10-25IIF 37 - Secretary → MEPerson with significant control2022-10-10 ~ 2022-10-25IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
SNM CAPITAL LTD
142698214385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-08-02 ~ 2023-10-16IIF 8 - Director → ME2022-08-02 ~ 2023-06-13IIF 36 - Secretary → MEPerson with significant control2022-08-02 ~ 2023-11-30IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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