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.
Morzaria, Kiran Caldas
- British born in April 1974
Morzaria, Kiran Caldas
Resident in England
Registered addresses and corresponding companies - British born in April 1974Registered addresses and corresponding companies
Morzaria, Kiran Caldas
19 Nethercote Avenue, Goldsworth Park, Woking, Surrey, GU21 3JZ
IIF 3
- British born in April 1974
Morzaria, Kiran Caldas
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England
IIF 4Third Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England
IIF 520, C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 620, Primrose Street, London, EC2A 2EW, England
IIF 727/28, Eastcastle Street, London, England, W1W 8DH
IIF 84th Floor, 97, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 9Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 10 IIF 11Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 12Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 13Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 14Suite 3b, 38 Princes House, Jermyn Street, London, SW1Y 6DN, England
IIF 15Suite 3b, Prince House, 38, Jermyn Street, London, SW1Y 6DN, England
IIF 16Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 17 IIF 18 IIF 19 (more)(less)The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 22 IIF 23The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 24 IIF 25 IIF 263 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
IIF 27 IIF 28 IIF 29 (more)(less)39, Nethercote Avenue, Woking, Surrey, GU21 3JN
IIF 31 IIF 32 IIF 33The Old Croft, Bullbeggars Lane, Woking, Surrey, GU21 4SQ
IIF 344th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
IIF 35
- British Registered addresses and corresponding companies
Morzaria, Kiran Caldas
- British Registered addresses and corresponding companies
Morzaira, Kiran Caldas
Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 45
- British born in April 1974
Morzaria, Kiran
Resident in United Kingdom
Registered addresses and corresponding companies20, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Morzaria, Kiran Caldas
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 47Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 48 IIF 49The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 50The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 51
- British born in April 1974
Mr Kiran Caldas Morzaria
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
IIF 52
- 1
ACADEMY MINERALS LIMITED
08780588Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, BournemouthDissolved Corporate (2 parents)Officer2013-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 2APOGEE POWER LIMITED - 2006-06-08API TECHNOLOGY (UK) LIMITED - 2006-03-17Suite 3b Prince's House, 38 Jermyn Street, LondonDissolved Corporate (9 parents)Officer2008-12-04 ~ dissolvedIIF 19 - Director → ME2008-12-04 ~ dissolvedIIF 40 - Secretary → ME
- 3ARMADALE CAPITAL PLC - nowWATERMARK GLOBAL PLC - 2013-07-01MICROFUZE INTERNATIONAL PLC - 2008-03-05
MICROFUZE INTERNATIONAL LIMITED
- 2005-11-30 05541602CHROME INDUSTRIES LIMITED
- 2005-09-28 0554160271-75 Shelton Street, Covent Garden, LondonActive Corporate (27 parents)Officer2005-08-22 ~ 2005-11-22IIF 2 - Director → ME - 4BACANORA BATTERY METALS LIMITED - nowZINNWALD LITHIUM LIMITED - 2020-10-194 More London, Riverside, London, EnglandDissolved Corporate (9 parents)Officer2016-06-22 ~ 2017-01-25IIF 9 - Director → ME
- 5
BRINKLEY MINING PLC
05533856R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, LondonDissolved Corporate (19 parents)Officer2005-08-19 ~ 2008-05-30IIF 31 - Director → ME - 6
BUILT INTELLIGENCE LTD
08323228Third Floor Mariner House, 62 Prince Street, Bristol, EnglandActive Corporate (10 parents)Officer2015-06-08 ~ nowIIF 5 - Director → ME - 7ZEST GROUP PLC - 2010-11-29BOREDALE PLC - 2005-03-0120 Primrose Street, London, EnglandActive Corporate (14 parents, 7 offsprings)Officer2015-07-31 ~ nowIIF 7 - Director → ME2011-11-15 ~ 2013-09-19IIF 36 - Secretary → ME
- 8CC123 LIMITED - now
HOT TUNA (UK) LIMITED
- 2012-02-08 05598125DWSCO 2640 LIMITED - 2005-12-19Durham House, 1 Durham House Street, London, United KingdomDissolved Corporate (11 parents)Officer2008-03-05 ~ 2011-04-29IIF 17 - Director → ME - 9COLUMBUS ENERGY RESOURCES LIMITED - nowCOLUMBUS ENERGY RESOURCES PLC - 2020-12-1088 Kingsway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-12-16 ~ 2015-04-01IIF 48 - Secretary → ME
- 10CONCHA LIMITED - nowCONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036RODENBERG MINING PLC
- 2005-04-14 0538203644 Albermarle Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-03-04 ~ 2011-04-29IIF 21 - Director → ME2008-03-28 ~ 2011-04-29IIF 39 - Secretary → ME - 11
- 12EUROPEAN METALS PLC - 2012-06-19EUROPEAN METALS (UK) PLC - 2012-06-1927/28 Eastcastle Street, London, EnglandActive Corporate (11 parents)Officer2019-11-30 ~ nowIIF 8 - Director → ME
- 13
- 14
- 15
HORSE HILL DEVELOPMENTS LTD
08808553The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (11 parents)Officer2017-11-23 ~ 2024-07-01IIF 46 - Director → ME2015-06-12 ~ 2015-09-21IIF 15 - Director → ME - 16
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 20 - Director → ME2009-08-26 ~ dissolvedIIF 38 - Secretary → ME - 17
KIRST SERVICES LTD
06938623Fields House 12/13 Old Field Road, Bocam Park, Pencoed, Bridgend, WalesDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 28 - Director → ME2009-06-19 ~ dissolvedIIF 43 - Secretary → ME - 18
- 19
- 20OPTIVA CRITICAL METALS LIMITED - nowTOBIN BRONZE LIMITED - 2022-05-06NAVY STAR INVESTMENTS PLC - 2017-03-24C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (6 parents)Officer2018-04-25 ~ 2020-08-26IIF 12 - Director → ME
- 21PRIMORUS INVESTMENTS PLC - now
CSS-STELLAR PLC
- 2012-05-09 0374068848 Chancery Lane, C/o Keystone Law (attn: S Holden), London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2011-11-04 ~ 2012-09-19IIF 45 - Secretary → MEIIF 49 - Secretary → ME - 22
- 23KERMAN SHELF 30 LIMITED - 2013-05-2020 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Officer2016-05-01 ~ nowIIF 6 - Director → ME
- 24RIVER DIAMONDS LIMITED - 2004-04-30ELECTGEM LIMITED - 2000-09-25C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-04-07 ~ 2015-06-29IIF 27 - Director → ME
- 25SCIROCCO ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-04
Commencement of winding up on 2024-07-10SCIROCCO ENERGY PLC - 2024-06-26IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880ST JAMES'S ENERGY PLC
- 2007-04-11 05542880ST JAMES'S MINING PLC
- 2006-03-29 05542880ST JAMES'S MINING LIMITED
- 2005-11-03 05542880ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2005-09-01 ~ 2012-03-26IIF 18 - Director → ME2007-03-07 ~ 2007-05-02IIF 42 - Secretary → ME2008-12-15 ~ 2018-08-17IIF 37 - Secretary → ME - 26
SOLO OIL (ARGENTINA) LIMITED
07911932Suite 3b Princes House, 38 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 1 - Director → ME - 27
TRAVELWELCOME LTD
0456361418 Orchard Rise, Groombridge, Tunbridge Wells, United KingdomDissolved Corporate (12 parents)Officer2015-08-17 ~ 2015-10-13IIF 16 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of controlTUBUTAMA BORAX LIMITED
- 2007-09-03 057293974th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (8 parents)Officer2006-08-23 ~ dissolvedIIF 35 - Director → ME - 29
TUBUTAMA LIMITED
05519908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of control4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2006-07-04 ~ dissolvedIIF 3 - Director → ME - 30The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Officer2018-03-13 ~ 2023-05-10IIF 26 - Director → ME
- 31SARANTEL GROUP PLC - 2013-12-04PINCO 2231 PLC - 2005-02-02The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (24 parents, 11 offsprings)Officer2015-10-23 ~ 2024-09-16IIF 25 - Director → ME2015-10-23 ~ 2024-05-03IIF 51 - Secretary → ME
- 32Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-09-10 ~ 2023-05-10IIF 10 - Director → ME
- 33Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (16 parents)Officer2019-09-10 ~ 2023-05-10IIF 11 - Director → ME2019-09-10 ~ 2023-05-10IIF 47 - Secretary → ME
- 34CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (13 parents)Officer2019-09-01 ~ 2023-05-10IIF 23 - Director → ME2017-04-30 ~ 2023-05-10IIF 50 - Secretary → ME
- 35NORTHERN PETROLEUM (GB) LIMITED - 2014-10-2877 Fosse Road, Farndon, Newark, EnglandActive Corporate (24 parents)Officer2018-01-25 ~ 2023-05-10IIF 24 - Director → ME
- 36
- 37VATUKOULA GOLD MINES LIMITED - nowRIVER DIAMONDS GROUP PLC - 2004-04-30C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2004-08-26 ~ 2013-06-21IIF 30 - Director → ME
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