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.
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Mrs Morena Musaraj
Mrs Morena Musaraj
British born in December 1978Resident in England
Registered addresses and corresponding companiesMusaraj, Morena
British business person born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 7
62 Roxborough Avenue, Isleworth, TW7 5HJ, United Kingdom
Musaraj, Morena
British businesswoman born in December 1978Resident in England
Registered addresses and corresponding companiesMusaraj, Morena
British company director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 11 62, Roxborough Avenue, Isleworth, TW7 5HJ, England
Musaraj, Morena
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 62, Roxborough Avenue, Isleworth, TW7 5HJ, England
- 1
DION DEVELOPMENTS LTD
- nowISLEWORTHBUILDERS LTD - 2022-04-04 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)683,111 GBP2023-05-31Person with significant control
2021-03-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)377,824 GBP2023-05-31Officer 2025-01-23 ~ nowIIF 7 - Director → MEPerson with significant control 2019-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3 62 Roxborough Avenue, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)50,301 GBP2023-05-31Person with significant control 2024-02-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 62 Roxborough Avenue, Isleworth, United KingdomDissolved Corporate (2 parents)Officer 2015-05-20 ~ dissolvedIIF 8 - Director → ME
- 5 62 Roxborough Avenue, Isleworth, EnglandDissolved Corporate (1 parent)Officer 2023-05-06 ~ dissolvedIIF 11 - Director → ME
- 6 Oakley Gardens, Merstham, Redhill, United KingdomDissolved Corporate (1 parent)Officer 2022-06-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 7 Oakley Gardens, Merstham, Redhill, United KingdomActive Corporate (1 parent)Officer 2023-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 62 Roxborough Avenue, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)46,706 GBP2023-05-31Officer 2018-05-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
