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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

Mr Madhu Morjaria

    Related profiles found in government register
  • Mr Madhu Morjaria
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 1
  • Mr Madhusudan Morjaria
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 2 IIF 3

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 4

    • 1a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 5

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 6
  • Morjaria, Madhusudan
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 7 IIF 8
  • Mr Madhusudan Morjaria
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 9

    • 1a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 10

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 11

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 12
  • Morjaria, Madhusudan Natvarlal
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 13

    • 1-a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, HP19 8DP, England

      IIF 14
  • Morjaria, Madhusudan Natvarlal
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 15

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 16
  • Morjaria, Madhusudan
    British

    Registered addresses and corresponding companies
  • Morjaria, Madhusudan
    British accountant

    Registered addresses and corresponding companies

    • 19 Woodland Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RQ

      IIF 20
  • Morjaria, Madhusudan
    British chartered certified accountant born in October 1963

    Registered addresses and corresponding companies

    • 19 Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ

      IIF 21
  • Morjaria, Madhusudan Natvarlal
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ, United Kingdom

      IIF 22
  • Morjaria, Madhusudan
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Bucks, HP19 8DP, England

      IIF 23
  • Morjaria, Madhusudan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 24
  • Morjaria, Madhusudan
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 25

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 26

    • 94, Midland Road, Luton, Bedfordshire, LU2 0BL, United Kingdom

      IIF 27
  • Morjaria, Madhusudan
    British chartered certified accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 28
  • Morjaria, Madhusudan
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 29
  • Madhusudan Natvarlal Morjaria
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodland Close, Hemel Hempstead, HP1 1RQ, United Kingdom

      IIF 30
  • Morjaria, Madhusudan

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 31

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 32
child relation
Offspring entities and appointments 12
  • 1
    ADDK CONSTRUCTION LIMITED
    03765581
    82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 21 - Director → ME
  • 2
    BOXMOOR PROPERTIES LLP
    OC421787
    19 Woodland Close, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    COOPER CO FORMATIONS LIMITED
    03745281
    Unit 1 Mistry House, Dudley Street, Luton, Beds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CURRY GARDEN (RICKMANSWORTH) LIMITED
    03908815
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-18 ~ 2000-01-19
    IIF 18 - Secretary → ME
  • 5
    E-FINANCIAL MANAGEMENT LIMITED
    03860322 07991122... (more)
    Aw House, Stuart Street, Luton
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 17 - Secretary → ME
  • 6
    FISHERS FISH & CHIPS LIMITED
    06396125
    94 Midland Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 28 - Director → ME
    2007-10-11 ~ 2010-01-01
    IIF 25 - Director → ME
    2007-10-11 ~ 2008-06-09
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MORJARIA PROPERTIES LLP
    OC455858
    19 Woodland Close, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 8
    PROBITTS & CO LIMITED
    11628697
    Unit 1 Mistry House, Dudley Street, Luton, Beds, England
    Active Corporate (2 parents)
    Officer
    2018-10-17 ~ 2023-03-02
    IIF 29 - Director → ME
    2023-07-14 ~ 2024-03-04
    IIF 13 - Director → ME
    2024-11-11 ~ 2025-03-14
    IIF 16 - Director → ME
    Person with significant control
    2023-07-14 ~ 2024-03-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2024-11-11 ~ 2025-03-14
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-10-17 ~ 2023-03-02
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    REEF FISH & CHIPS LIMITED
    07037737
    94 Midland Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 27 - Director → ME
  • 10
    SIMON COOPER & CO LIMITED
    - now 15151367 04076526
    SADGATI LIMITED
    - 2023-11-03 15151367
    6-8 Dudley Street, Luton, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-11-08
    IIF 7 - Director → ME
    2024-11-08 ~ now
    IIF 32 - Secretary → ME
  • 11
    SIMON COOPER CONSULTANTS LIMITED
    - now 04076526
    SIMON COOPER & CO LIMITED
    - 2023-11-03 04076526 15151367
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (7 parents)
    Officer
    2000-09-23 ~ 2023-03-01
    IIF 26 - Director → ME
    2024-06-27 ~ 2024-11-06
    IIF 14 - Director → ME
    2025-03-31 ~ 2025-04-23
    IIF 15 - Director → ME
    2023-04-24 ~ 2023-06-15
    IIF 8 - Director → ME
    2024-11-06 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
    2024-07-01 ~ 2024-11-06
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2025-03-31 ~ 2025-04-23
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    2023-04-24 ~ 2023-06-15
    IIF 6 - Has significant influence or control → OE
  • 12
    TOP MARQUES REPAIR GARAGE LIMITED
    03813408
    34a Woolgrove Road, Hitchin, Herts, England
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 1999-07-27
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.