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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 4

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

      IIF 5

    • icon of address 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

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

      IIF 7

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

      IIF 8

    • icon of address 20, Primrose Street, London, EC2A 2EW, England

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 27 IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 33
  • Morzaria, Kiran Caldas
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Morzaria, Kiran Caldas
    British director

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 37
  • Morzaria, Kiran Caldas
    British finance director

    Registered addresses and corresponding companies

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

      IIF 38

    • icon of address 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 39
  • Morzaira, Kiran Caldas

    Registered addresses and corresponding companies

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

      IIF 40
  • Morzaria, Kiran Caldas

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,512 GBP2018-11-30
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 3b Prince's House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2008-12-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    icon of address Third Floor Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    541,460 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 20 Primrose Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 9 - Director → ME
  • 5
    EUROPEAN METALS (UK) PLC - 2012-06-19
    EUROPEAN METALS PLC - 2012-06-19
    icon of address 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,021,154 GBP2023-06-30
    Officer
    icon of calendar 2019-11-30 ~ now
    IIF 26 - Director → ME
  • 6
    CADENCE MINERALS LIMITED - 2017-03-24
    icon of address Princes House Suite 3b, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-08-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 8
    KERMAN SHELF 301 LIMITED - 2013-09-05
    icon of address Princes House Suite 3b, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -299,900 GBP2018-12-31
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    KERMAN SHELF 30 LIMITED - 2013-05-20
    icon of address 20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,756 GBP2024-12-31
    Officer
    icon of calendar 2016-05-01 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Arbrook Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 4 More London, Riverside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0.10 GBP2019-12-31
    Officer
    icon of calendar 2016-06-22 ~ 2017-01-25
    IIF 10 - Director → ME
  • 3
    icon of address R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 20 Primrose Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-09-19
    IIF 34 - Secretary → ME
  • 5
    HOT TUNA (UK) LIMITED - 2012-02-08
    DWSCO 2640 LIMITED - 2005-12-19
    icon of address Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 60 St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2011-04-29
    IIF 28 - Director → ME
    icon of calendar 2008-03-28 ~ 2011-04-29
    IIF 38 - Secretary → ME
  • 8
    GREEN HAIR CAPITAL LIMITED - 2006-02-22
    SPOSTARE LIMITED - 2005-06-07
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2006-05-23
    IIF 29 - Director → ME
  • 9
    icon of address The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,831,565 GBP2017-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2015-09-21
    IIF 2 - Director → ME
    icon of calendar 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
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    icon of calendar 2010-09-28 ~ 2013-07-24
    IIF 6 - Director → ME
  • 11
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2011-02-27
    IIF 30 - Director → ME
    icon of calendar 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
    icon of address C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,216 GBP2022-03-31
    Officer
    icon of calendar 2018-04-25 ~ 2020-08-26
    IIF 13 - Director → ME
  • 13
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    icon of address 48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 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
    icon of calendar 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
    icon of address C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2012-03-26
    IIF 16 - Director → ME
    icon of calendar 2008-12-15 ~ 2018-08-17
    IIF 37 - Secretary → ME
    icon of calendar 2007-03-07 ~ 2007-05-02
    IIF 46 - Secretary → ME
  • 16
    icon of address 18 Orchard Rise, Groombridge, Tunbridge Wells, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ 2015-10-13
    IIF 4 - Director → ME
  • 17
    UK OIL & GAS LIMITED - 2018-07-31
    icon of address The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 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
    icon of address The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2024-09-16
    IIF 21 - Director → ME
    icon of calendar 2015-10-23 ~ 2024-05-03
    IIF 45 - Secretary → ME
  • 19
    MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED - 2019-09-12
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2023-05-10
    IIF 11 - Director → ME
  • 20
    MAGELLAN PETROLEUM (UK) LIMITED - 2019-09-12
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-10 ~ 2023-05-10
    IIF 12 - Director → ME
    icon of calendar 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
    icon of address The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,862,963 GBP2016-12-31
    Officer
    icon of calendar 2019-09-01 ~ 2023-05-10
    IIF 19 - Director → ME
    icon of calendar 2017-04-30 ~ 2023-05-10
    IIF 44 - Secretary → ME
  • 22
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    icon of address The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    icon of calendar 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
    icon of address The Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 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
    icon of address C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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.