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

Moraby, Aziza Housna Banon

    Related profiles found in government register
  • Moraby, Aziza Housna Banon

    Registered addresses and corresponding companies

    • Theodore Sauzier Street, Curepipe Road, Mauritius

      IIF 1

    • C/o L C Abelheim Ltd, Ruisseau Creole Offices, Block B, 2nd Floor, La Mivoie, Riviere Noire, Mauritius

      IIF 2

    • 3rd Floor, 33 Bruton Street, London, W1J 6QU

      IIF 3
  • Moraby, Aziza

    Registered addresses and corresponding companies

    • Gujadhur St, Theodore Sauzier, Curepipe Road, Curepipe, Mauritius, Mauritius

      IIF 4
  • Moraby, Aziza
    Mauritian director born in July 1965

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Block B, 2nd Floor, Ruisseau Creole Offices, La Mivoie, Rivière Noire, Mauritius, Mauritius

      IIF 5
  • Moraby, Aziza Housna Banon
    Mauritian managing director born in July 1965

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 3rd Floor, 33 Bruton Street, London, W1J 6QU

      IIF 6
  • Moraby, Aziza Housna Banon
    South African none born in April 1942

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Theodore Sauzier Street, Curepipe Road, Mauritius

      IIF 7
  • Mrs Aziza Housna Banon Moraby
    Mauritian born in July 1965

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Theodore Sauzier Street, Curepipe, Mauritius, Mauritius

      IIF 8
  • Aziza Housna Banon Moraby
    Mauritian born in July 1965

    Resident in Mauritius

    Registered addresses and corresponding companies

    • C/o L C Abelheim Ltd, Ruisseau Creole Office, Block B, 2nd Floor, La Mivoie, Riviere Noire, Mauritius

      IIF 9

    • C/o L C Abelheim Ltd, Ruisseau Creole Offices, Block B, 2nd Floor, La Mivoie, Riviere Noire, Mauritius

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    L C ABELEHEIM UK LTD - 2016-04-26
    3rd Floor, 33 Bruton Street Bruton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 5 - Director → ME
    2016-04-22 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 5
  • 1
    OLRAC SPS HOLDINGS LTD - 2016-11-21
    OLRAC SPS HOLDING LTD - 2015-12-10
    OLRAC-SPS INTERNATIONAL LIMITED - 2015-12-07
    67 Collingwood View, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,855 GBP2024-04-30
    Officer
    2011-04-26 ~ 2018-03-27
    IIF 7 - Director → ME
    2011-04-26 ~ 2018-03-27
    IIF 1 - Secretary → ME
  • 2
    3 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    499,162 GBP2023-12-31
    Officer
    2015-11-06 ~ 2018-02-28
    IIF 6 - Director → ME
    2015-08-28 ~ 2022-01-20
    IIF 3 - Secretary → ME
    Person with significant control
    2017-10-11 ~ 2022-06-22
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    RMS ADVISORY UK LIMITED - 2021-11-17
    3 Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,083 GBP2023-12-31
    Person with significant control
    2020-06-13 ~ 2022-09-20
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    SKYBOUND HOLDINGS LIMITED - 2019-11-07
    3 Queen Street, London, England, 3 Queen Street, London, England, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-10 ~ 2022-04-22
    IIF 2 - Secretary → ME
    Person with significant control
    2019-10-10 ~ 2022-06-22
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-01-17 ~ 2022-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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