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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kiran Caldas Morzaria

    Related profiles found in government register
  • Mr Kiran Caldas Morzaria
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

      IIF 1
  • Morzaria, Kiran Caldas
    British ceo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, 38 Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 2
  • Morzaria, Kiran Caldas
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 3
  • Morzaria, Kiran Caldas
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Prince House, 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 4

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 5

    • The Old Croft, Bullbeggars Lane, Woking, Surrey, GU21 4SQ

      IIF 6
  • Morzaria, Kiran Caldas
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 7

    • 20, C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 8

    • 20, Primrose Street, London, EC2A 2EW, England

      IIF 9

    • 4th Floor, 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 10

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 11 IIF 12

    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 13

    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 14

    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 15

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 16 IIF 17

    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 18 IIF 19

    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

      IIF 23 IIF 24
  • Morzaria, Kiran Caldas
    British engineer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 25
  • Morzaria, Kiran Caldas
    British engineer/geologist born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, England, W1W 8DH, Andorra

      IIF 26
  • Morzaria, Kiran Caldas
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 27 IIF 28

    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 29 IIF 30
  • Morzaria, Kiran
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 31
  • Morzaria, Kiran Caldas
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Craigmore Towers, Guildford Road, Woking, Surrey, GU22 7RB

      IIF 32
  • Morzaria, Kiran Caldas
    British none born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 33
  • Morzaria, Kiran Caldas
    British

    Registered addresses and corresponding companies

    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 34
  • Morzaria, Kiran Caldas
    British director

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 35 IIF 36
  • Morzaria, Kiran Caldas
    British executive director

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 37
  • Morzaria, Kiran Caldas
    British finance director

    Registered addresses and corresponding companies

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 38

    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 39
  • Morzaira, Kiran Caldas

    Registered addresses and corresponding companies

    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 40
  • Morzaria, Kiran Caldas

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 41

    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 42 IIF 43

    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 44

    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 45

    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,512 GBP2018-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APOGEE POWER LIMITED - 2006-06-08
    API TECHNOLOGY (UK) LIMITED - 2006-03-17
    Suite 3b Prince's House, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 17 - director → ME
    2008-12-04 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    Third Floor Mariner House, 62 Prince Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    541,460 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 7 - director → ME
  • 4
    RARE EARTH MINERALS PLC - 2017-03-24
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-31 ~ now
    IIF 9 - director → ME
  • 5
    EUROPEAN METALS (UK) PLC - 2012-06-19
    EUROPEAN METALS PLC - 2012-06-19
    27/28 Eastcastle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,021,154 GBP2023-06-30
    Officer
    2019-11-30 ~ now
    IIF 26 - director → ME
  • 6
    CADENCE MINERALS LIMITED - 2017-03-24
    Princes House Suite 3b, 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 15 - director → ME
  • 7
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ dissolved
    IIF 5 - director → ME
    2009-08-26 ~ dissolved
    IIF 35 - secretary → ME
  • 8
    KERMAN SHELF 301 LIMITED - 2013-09-05
    Princes House Suite 3b, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -299,900 GBP2018-12-31
    Officer
    2016-05-01 ~ dissolved
    IIF 14 - director → ME
  • 9
    KERMAN SHELF 30 LIMITED - 2013-05-20
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -261,756 GBP2023-12-31
    Officer
    2016-05-01 ~ now
    IIF 8 - director → ME
  • 10
    Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 33 - director → ME
Ceased 24
  • 1
    WATERMARK GLOBAL PLC - 2013-07-01
    MICROFUZE INTERNATIONAL PLC - 2008-03-05
    MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
    CHROME INDUSTRIES LIMITED - 2005-09-28
    1 Arbrook Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-08-22 ~ 2005-11-22
    IIF 32 - director → ME
  • 2
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    BACANORA LITHIUM LIMITED - 2018-02-07
    BACANORA LITHIUM PLC - 2017-01-12
    4 More London, Riverside, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 10 - director → ME
  • 3
    R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-19 ~ 2008-05-30
    IIF 25 - director → ME
  • 4
    RARE EARTH MINERALS PLC - 2017-03-24
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-15 ~ 2013-09-19
    IIF 34 - secretary → ME
  • 5
    HOT TUNA (UK) LIMITED - 2012-02-08
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-04-29
    IIF 27 - director → ME
  • 6
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2015-04-01
    IIF 42 - secretary → ME
  • 7
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2011-04-29
    IIF 28 - director → ME
    2008-03-28 ~ 2011-04-29
    IIF 38 - secretary → ME
  • 8
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2005-06-08 ~ 2006-05-23
    IIF 29 - director → ME
  • 9
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,831,565 GBP2017-12-31
    Officer
    2015-06-12 ~ 2015-09-21
    IIF 2 - director → ME
    2017-11-23 ~ 2024-07-01
    IIF 31 - director → ME
  • 10
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    2010-09-28 ~ 2013-07-24
    IIF 6 - director → ME
  • 11
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-02-27
    IIF 30 - director → ME
    2008-03-28 ~ 2011-02-27
    IIF 39 - secretary → ME
  • 12
    TOBIN BRONZE LIMITED - 2022-05-06
    TOBIN BRONZE PLC - 2022-03-17
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,216 GBP2022-03-31
    Officer
    2018-04-25 ~ 2020-08-26
    IIF 13 - director → ME
  • 13
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-04 ~ 2012-09-19
    IIF 40 - secretary → ME
    IIF 43 - secretary → ME
  • 14
    RIVER DIAMONDS LIMITED - 2004-04-30
    ELECTGEM LIMITED - 2000-09-25
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,946,567 GBP2020-12-31
    Officer
    2006-04-07 ~ 2015-06-29
    IIF 23 - director → ME
  • 15
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC - 2020-10-21
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-03-26
    IIF 16 - director → ME
    2008-12-15 ~ 2018-08-17
    IIF 37 - secretary → ME
    2007-03-07 ~ 2007-05-02
    IIF 46 - secretary → ME
  • 16
    18 Orchard Rise, Groombridge, Tunbridge Wells, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ 2015-10-13
    IIF 4 - director → ME
  • 17
    UK OIL & GAS LIMITED - 2018-07-31
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-03-13 ~ 2023-05-10
    IIF 22 - director → ME
  • 18
    UK OIL & GAS INVESTMENTS PLC - 2018-07-31
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-10-23 ~ 2024-09-16
    IIF 21 - director → ME
    2015-10-23 ~ 2024-05-03
    IIF 45 - secretary → ME
  • 19
    MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2019-09-10 ~ 2023-05-10
    IIF 11 - director → ME
  • 20
    MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-10 ~ 2023-05-10
    IIF 12 - director → ME
    2019-09-10 ~ 2023-05-10
    IIF 41 - secretary → ME
  • 21
    KIMMERIDGE OIL & GAS LIMITED - 2018-07-23
    CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,862,963 GBP2016-12-31
    Officer
    2019-09-01 ~ 2023-05-10
    IIF 19 - director → ME
    2017-04-30 ~ 2023-05-10
    IIF 44 - secretary → ME
  • 22
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2018-01-25 ~ 2023-05-10
    IIF 20 - director → ME
  • 23
    UKOG (KOGL) LTD - 2020-09-10
    KIMMERIDGE ENERGY LIMITED - 2018-07-23
    KIMMERIDGE OIL & GAS LIMITED - 2016-08-23
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-09-10 ~ 2023-05-10
    IIF 18 - director → ME
  • 24
    VATUKOULA GOLD MINES PLC - 2020-12-14
    RIVER DIAMONDS PLC - 2008-08-15
    RIVER DIAMONDS GROUP PLC - 2004-04-30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2013-06-21
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.