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.
Mr Kiran Caldas Morzaria
- 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 1
- British born in April 1974
Morzaria, Kiran Caldas
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England
IIF 220, C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England
IIF 320, Primrose Street, London, EC2A 2EW, England
IIF 427/28, Eastcastle Street, London, England, W1W 8DH
IIF 5Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 6 IIF 7Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 8Suite 3b, 38 Princes House, Jermyn Street, London, SW1Y 6DN, England
IIF 9The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 10 IIF 11The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 12 IIF 13
- British chief financial officer 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 14
- British company director born in April 1974
Morzaria, Kiran Caldas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Morzaria, Kiran Caldas
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 97, Jermyn Street, London, SW1Y 6JE, United Kingdom
IIF 18Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 19Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 20Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 21 IIF 22The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 233 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS
IIF 24 IIF 25
- British engineer born in April 1974
Morzaria, Kiran Caldas
Resident in United Kingdom
Registered addresses and corresponding companies39, Nethercote Avenue, Woking, Surrey, GU21 3JN
IIF 26
- British finance director born in April 1974
Morzaria, Kiran Caldas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31
- British director born in April 1974
Morzaria, Kiran Caldas
Resident in England
Registered addresses and corresponding companies1 Craigmore Towers, Guildford Road, Woking, Surrey, GU22 7RB
IIF 32
- British none born in April 1974
Morzaria, Kiran Caldas
Resident in England
Registered addresses and corresponding companiesSuite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Morzaria, Kiran Caldas
Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN
IIF 34
- British directorRegistered addresses and corresponding companies
Morzaria, Kiran Caldas
- British executive directorRegistered addresses and corresponding companies
Morzaria, Kiran Caldas
Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 37
- British finance directorRegistered addresses and corresponding companies
Morzaria, Kiran Caldas
- Registered addresses and corresponding companies
Morzaira, Kiran Caldas
Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 40
- Registered addresses and corresponding companies
Morzaria, Kiran Caldas
Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 41Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN
IIF 42 IIF 43The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England
IIF 44The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 4539, Nethercote Avenue, Woking, Surrey, GU21 3JN
IIF 46
- 1
ACADEMY MINERALS LIMITED
08780588Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, BournemouthDissolved Corporate (2 parents)Equity (Company account)11,512 GBP2018-11-30Officer2013-11-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 22 - Director → ME2008-12-04 ~ dissolvedIIF 36 - 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 32 - Director → ME - 4BACANORA BATTERY METALS LIMITED - nowZINNWALD LITHIUM LIMITED - 2020-10-194 More London, Riverside, London, EnglandDissolved Corporate (9 parents)Equity (Company account)0.10 GBP2019-12-31Officer2016-06-22 ~ 2017-01-25IIF 18 - 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 26 - Director → ME - 6
BUILT INTELLIGENCE LTD
08323228Third Floor Mariner House, 62 Prince Street, Bristol, EnglandActive Corporate (10 parents)Equity (Company account)795,238 GBP2024-12-31Officer2015-06-08 ~ nowIIF 2 - Director → ME - 7ZEST GROUP PLC - 2010-11-29BOREDALE PLC - 2005-03-0120 Primrose Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2015-07-31 ~ nowIIF 4 - Director → ME2011-11-15 ~ 2013-09-19IIF 34 - 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 27 - Director → ME - 9COLUMBUS ENERGY RESOURCES LIMITED - nowCOLUMBUS ENERGY RESOURCES PLC - 2020-12-1060 St. Martin's Lane, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2011-12-16 ~ 2015-04-01IIF 42 - 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 28 - Director → ME2008-03-28 ~ 2011-04-29IIF 38 - Secretary → ME - 11EUROPEAN METALS (UK) PLC - 2012-06-19EUROPEAN METALS PLC - 2012-06-1927/28 Eastcastle Street, London, EnglandActive Corporate (11 parents)Equity (Company account)-1,361,561 GBP2024-06-30Officer2019-11-30 ~ nowIIF 5 - Director → ME
- 12
GREEN HAIR CAPITAL LIMITED
- 2006-02-22 05308573SPOSTARE LIMITED - 2005-06-07Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)0 GBP2020-12-31Officer2005-06-08 ~ 2006-05-23IIF 29 - Director → ME - 13Princes House Suite 3b, 38 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-17 ~ dissolvedIIF 20 - Director → ME
- 14
HORSE HILL DEVELOPMENTS LTD
08808553The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (10 parents)Equity (Company account)2,831,565 GBP2017-12-31Officer2015-06-12 ~ 2015-09-21IIF 9 - Director → ME2017-11-23 ~ 2024-07-01IIF 31 - Director → ME - 15
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2008-06-30 ~ dissolvedIIF 16 - Director → ME2009-08-26 ~ dissolvedIIF 35 - Secretary → ME - 16LONRHO LIMITED - nowLONRHO AFRICA PLC - 2007-05-10LILLEY PILING LIMITED - 1998-02-26WORDMETHOD COMPANY LIMITED - 1993-07-0220-22 Wenlock Road, London, EnglandActive Corporate (44 parents)Equity (Company account)1 USD2024-12-31Officer2010-09-28 ~ 2013-07-24IIF 17 - Director → ME
- 1727/28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2008-03-05 ~ 2011-02-27IIF 30 - Director → ME2008-03-28 ~ 2011-02-27IIF 39 - Secretary → ME
- 18OPTIVA 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)Equity (Company account)10,216 GBP2022-03-31Officer2018-04-25 ~ 2020-08-26IIF 8 - Director → ME
- 19PRIMORUS 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 40 - Secretary → MEIIF 43 - Secretary → ME - 20KERMAN SHELF 301 LIMITED - 2013-09-05Princes House Suite 3b, 38 Jermyn Street, LondonDissolved Corporate (5 parents)Equity (Company account)-299,900 GBP2018-12-31Officer2016-05-01 ~ dissolvedIIF 19 - Director → ME
- 21KERMAN SHELF 30 LIMITED - 2013-05-2020 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-261,756 GBP2024-12-31Officer2016-05-01 ~ nowIIF 3 - Director → ME
- 22RIVER 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)Equity (Company account)-4,946,567 GBP2020-12-31Officer2006-04-07 ~ 2015-06-29IIF 24 - Director → ME
- 23SCIROCCO ENERGY LIMITED - nowSCIROCCO ENERGY PLC - 2024-06-26
SOLO OIL PLC
- 2020-10-21 05542880IMMERSION 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 (26 parents, 1 offspring)Officer2005-09-01 ~ 2012-03-26IIF 21 - Director → ME2008-12-15 ~ 2018-08-17IIF 37 - Secretary → ME2007-03-07 ~ 2007-05-02IIF 46 - Secretary → ME - 24
SOLO OIL (ARGENTINA) LIMITED
07911932Suite 3b Princes House, 38 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-17 ~ dissolvedIIF 33 - Director → ME - 25
TRAVELWELCOME LTD
0456361418 Orchard Rise, Groombridge, Tunbridge Wells, United KingdomDissolved Corporate (12 parents)Officer2015-08-17 ~ 2015-10-13IIF 15 - Director → ME - 26The Broadgate Tower 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2018-03-13 ~ 2023-05-10IIF 13 - Director → ME
- 27SARANTEL 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 12 - Director → ME2015-10-23 ~ 2024-05-03IIF 45 - Secretary → ME
- 28
MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED
- 2019-09-12 09010542Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-09-10 ~ 2023-05-10IIF 6 - Director → ME - 29
MAGELLAN PETROLEUM (UK) LIMITED
- 2019-09-12 06807023Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (16 parents)Officer2019-09-10 ~ 2023-05-10IIF 7 - Director → ME2019-09-10 ~ 2023-05-10IIF 41 - Secretary → ME - 30CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (13 parents)Total Assets Less Current Liabilities (Company account)4,862,963 GBP2016-12-31Officer2019-09-01 ~ 2023-05-10IIF 11 - Director → ME2017-04-30 ~ 2023-05-10IIF 44 - Secretary → ME
- 31NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United KingdomActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)306,000 GBP2016-09-30Officer2018-01-25 ~ 2023-05-10IIF 23 - Director → ME
- 32
UKOG (KOGL) LTD
- 2020-09-10 10212262KIMMERIDGE ENERGY LIMITED - 2018-07-23KIMMERIDGE OIL & GAS LIMITED - 2016-08-23The Broadgate Tower 8th Floor, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2019-06-30Officer2020-09-10 ~ 2023-05-10IIF 10 - Director → ME - 33VATUKOULA 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 25 - Director → ME
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