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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

Sithole, Zamayi

    Related profiles found in government register
  • Sithole, Zamayi
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Nightingale Road, London, N22 8PP, England

      IIF 1
    • 128, Nightingale Road, London, N22 8PP, United Kingdom

      IIF 2
  • Sithole, Zamayi
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Nightingale Road, London, N22 8PP, England

      IIF 3
    • 128, Nightingale Road, London, N22 8PP, United Kingdom

      IIF 4
  • Sithole, Zamayi
    British born in October 1973

    Registered addresses and corresponding companies
  • Sithole, Zamayi
    British director born in October 1973

    Registered addresses and corresponding companies
    • 39 Smestow Street, Springfield Valley, Wolverhampton, West Midlands, WV10 9AB

      IIF 15
  • Sithole, Zamayi
    Zimbabwean financial consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Zamayi Sithole
    Zimbabwean born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hmsa Ltd, 1st Floor, 3 Crawford Place, London, W1H 4LB, United Kingdom

      IIF 22
  • Sithole, Zamayi

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    FANDUST PLC
    - now 05954699
    MIDRAND HOLDINGS PLC
    - 2009-07-10 05954699
    128 Nightingale Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FINBRANDS GLOBAL LIMITED - now
    CHISANGA TRUST LIMITED
    - 2009-01-27 06156062
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2008-07-01
    IIF 7 - Director → ME
  • 3
    FRIEDEN HOLDINGS (UK) LIMITED
    11214998
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 4
    GEOMINEX RESOURCES LIMITED
    - now 05910812
    GEOMINIX RESOURCES LIMITED
    - 2006-09-15 05910812
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2008-09-08
    IIF 13 - Director → ME
  • 5
    GLOBAL TRANSCOM LIMITED
    05910822
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2008-09-01
    IIF 12 - Director → ME
  • 6
    HILLS ENERGY LIMITED
    - now 08402162
    CRESTON PROVIDENT LIMITED - 2014-11-20
    212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ 2016-11-18
    IIF 21 - Director → ME
    2016-11-11 ~ 2016-11-18
    IIF 25 - Secretary → ME
  • 7
    IANDRA INDUSTRIES LIMITED
    05910819
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2008-09-08
    IIF 14 - Director → ME
  • 8
    ICRON INDUSTRIAL GROUP LIMITED
    07103860
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-18
    Commencement of winding up on 2011-05-25
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    128, Nightingale Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-12-14 ~ 2009-12-28
    IIF 3 - Director → ME
  • 9
    INDIA FILM FINANCE CORPORATION LIMITED - now
    AAH SECURITIES TRUST LIMITED
    - 2009-01-27 06135694
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2008-07-01
    IIF 9 - Director → ME
  • 10
    INDO AFRICA DEVELOPMENT BANK LIMITED - now
    HILBROW SECURITIES LIMITED
    - 2009-01-27 06124860
    HILBROW ASSETS LTD
    - 2007-11-13 06124860
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ 2008-07-01
    IIF 8 - Director → ME
  • 11
    INVESTORS RISK SYNDICATE RE LIMITED
    - now 08441017
    WINTERLANE NOMINEES AND GUARANTEES LIMITED - 2013-07-22
    212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ 2016-11-18
    IIF 20 - Director → ME
    2016-11-10 ~ 2016-11-18
    IIF 28 - Secretary → ME
  • 12
    LANTZ LIMITED
    - now 05910938
    MIDRAND LIMITED
    - 2007-11-13 05910938
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2008-09-01
    IIF 11 - Director → ME
  • 13
    MISSANDA HOSPITALITY LIMITED
    - now 08402193
    EISSEN LIMITED - 2014-11-20
    212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ 2016-11-18
    IIF 16 - Director → ME
    2016-11-11 ~ 2016-11-18
    IIF 24 - Secretary → ME
  • 14
    RUSTON BANK LIMITED
    - now 05910809
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-18
    Commencement of winding up on 2011-05-25
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    RMB GLOBAL LIMITED
    - 2007-11-13 05910809
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2008-07-01
    IIF 15 - Director → ME
  • 15
    RUSTON BANKING GROUP LIMITED
    07116122
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-18
    Commencement of winding up on 2011-05-25
    Conclusion of winding up on 2012-09-28
    Dissolved on 2013-01-12
    128 Nightingale Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-01-05 ~ 2010-01-21
    IIF 4 - Director → ME
  • 16
    RUSTON CAPITAL LIMITED
    06754183
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-21 during the appointment or period of control
    Commencement of winding up on 2009-11-16 during the appointment or period of control
    Conclusion of winding up on 2010-10-13 during the appointment or period of control
    Dissolved on 2011-02-08 during the appointment or period of control
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 17
    RUSTON GLOBAL FUNDS LIMITED
    07103414
    128 Nightingale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 1 - Director → ME
  • 18
    RUSTON SECURITIES LIMITED
    - now 06907953
    STARDEX VENTURES LIMITED
    - 2009-09-27 06907953
    128 Nightingale Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-18 ~ 2009-12-28
    IIF 6 - Director → ME
  • 19
    SERGIUM PROPERTIES LIMITED
    - now 08402586
    ANGLO FINANCE AND INVESTMENTS LIMITED - 2014-11-20
    212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ 2016-11-18
    IIF 17 - Director → ME
    2016-11-10 ~ 2016-11-18
    IIF 27 - Secretary → ME
  • 20
    SMES BANK GREAT BRITAIN LIMITED - now
    HFT INVESTMENTS TRUST LIMITED
    - 2009-03-25 06147860
    Suite 13 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-09 ~ 2008-07-01
    IIF 10 - Director → ME
  • 21
    WEINBERG INDUSTRIAL LIMITED
    - now 08402170
    RBB GLOBAL LIMITED - 2014-11-20
    212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ 2016-11-18
    IIF 19 - Director → ME
    2016-11-10 ~ 2016-11-18
    IIF 26 - Secretary → ME
  • 22
    WINTERLANE LIMITED
    07638432
    212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ 2016-11-18
    IIF 18 - Director → ME
    2016-11-10 ~ 2016-11-18
    IIF 23 - Secretary → ME

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