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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

Mashaya, Wadzanai Milcah

    Related profiles found in government register
  • Mashaya, Wadzanai Milcah
    British,zimbabwean born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mashaya, Wadzanai Milcah
    British,zimbabwean none born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Shoe Lane, London, EC4A 4AU, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED - 2012-02-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2024-05-23 ~ 2024-07-30
    IIF 6 - Director → ME
    2024-10-03 ~ 2026-01-28
    IIF 4 - Director → ME
  • 2
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (80 parents)
    Officer
    2024-05-23 ~ 2024-07-30
    IIF 7 - Director → ME
    2024-10-03 ~ 2026-01-28
    IIF 3 - Director → ME
  • 3
    FXGLOBALCLEAR LIMITED
    - now 07181798
    FXDERIVNET LIMITED - 2010-03-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2024-03-07 ~ 2026-01-28
    IIF 5 - Director → ME
  • 4
    OTCDERIV LIMITED
    - now 04074170 04074175
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (163 parents, 2 offsprings)
    Officer
    2024-03-06 ~ 2026-01-28
    IIF 2 - Director → ME
  • 5
    OTCDERIVNET LIMITED
    - now 04074175 04074170... (more)
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (162 parents)
    Officer
    2024-03-06 ~ 2026-01-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.