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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

Motsi, Anna

    Related profiles found in government register
  • Motsi, Anna
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 1 IIF 2 IIF 3

    • Clarendon House, 52 Cornmarket Street, Oxford, OX1 3HJ, England

      IIF 4
  • Motsi, Anna
    Polish company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 5

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 6
  • Mrs Anna Motsi
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 7

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 8

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 9 IIF 10 IIF 11
  • Mrs Anna Motsi
    Polish born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 12
  • Motsi, Simbarashe

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England

      IIF 13 IIF 14

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 18 IIF 19 IIF 20

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Motsi, Simbarashe
    Zimbabwean born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 22
  • Motsi, Simbarashe
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, GU2 4RG, England

      IIF 23

    • 22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England

      IIF 24 IIF 25

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 26 IIF 27

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 28
  • Motsi, Simbarashe
    Zimbabwean chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England

      IIF 29

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 30

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 31

    • 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 32

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Motsi, Simbarashe
    Zimbabwean director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 34
  • Mr Simbarashe Motsi
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, GU2 4RG, England

      IIF 35

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 44

    • Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 11
  • 1
    BANTU FINANCE LTD
    11936662
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-11
    Commencement of winding up on 2025-06-04
    22 Melbourne Court Anerley Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2019-04-10 ~ 2019-12-31
    IIF 33 - Director → ME
    2019-04-10 ~ 2019-12-31
    IIF 21 - Secretary → ME
    Person with significant control
    2019-04-10 ~ 2019-12-31
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    EA CAPITAL LTD
    - now 13700911
    TOPBLAKE LIMITED
    - 2022-10-17 13700911 15351098
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-10 ~ 2022-12-30
    IIF 31 - Director → ME
    2022-12-30 ~ 2023-08-19
    IIF 5 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 20 - Secretary → ME
    Person with significant control
    2023-02-02 ~ 2023-08-19
    IIF 7 - Has significant influence or control → OE
    2022-10-10 ~ 2022-12-15
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    EURO WORLD TRADING LIMITED
    13934607
    39 Commercial Street, Tredegar, Wales
    Active Corporate (11 parents)
    Officer
    2025-01-23 ~ 2025-01-23
    IIF 34 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-23
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    JMA CAPITAL LTD
    - now 13644194 13704302
    ELANCADE LIMITED
    - 2022-09-23 13644194
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 3 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 24 - Director → ME
    2023-04-15 ~ 2023-10-15
    IIF 23 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 13 - Secretary → ME
    Person with significant control
    2023-04-15 ~ 2023-10-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2022-09-16 ~ 2022-11-02
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    MARBLE CAPITAL LTD
    13538322
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (12 parents)
    Officer
    2022-11-02 ~ 2023-12-01
    IIF 4 - Director → ME
    2021-07-29 ~ 2022-11-02
    IIF 26 - Director → ME
    2021-07-29 ~ 2022-11-02
    IIF 15 - Secretary → ME
    Person with significant control
    2022-11-02 ~ 2022-12-02
    IIF 8 - Has significant influence or control → OE
    2021-07-29 ~ 2022-12-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    MARBLE INVESTMENT HOLDINGS LTD
    13492905
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-05 ~ 2022-10-30
    IIF 27 - Director → ME
    2021-07-05 ~ 2022-10-30
    IIF 16 - Secretary → ME
    Person with significant control
    2021-07-05 ~ 2022-10-30
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    MARBLE INVESTMENT PROPERTIES LTD
    - now 13644057
    ACRELYNN LIMITED
    - 2022-09-23 13644057 12652096
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-01-01
    IIF 1 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 25 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 14 - Secretary → ME
    Person with significant control
    2022-09-16 ~ 2022-10-19
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    2022-10-18 ~ 2023-01-01
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OLDMITRE LIMITED
    13644789 10839832
    22 Melbourne Court Anerley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-04-15 ~ 2023-11-01
    IIF 32 - Director → ME
    2022-11-02 ~ 2022-11-02
    IIF 6 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 29 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-10-02
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    2022-10-02 ~ 2023-03-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2023-04-15 ~ 2023-11-19
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    SAJM CAPITAL LTD
    - now 13704302 13644194
    MEREROSE LIMITED
    - 2022-10-17 13704302
    2 Victoria Sqaure, Victoria Street, St. Albans, England
    Active Corporate (10 parents)
    Officer
    2022-12-30 ~ 2023-07-31
    IIF 2 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 28 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 19 - Secretary → ME
    Person with significant control
    2022-10-10 ~ 2022-12-30
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2022-11-02 ~ 2023-07-31
    IIF 11 - Has significant influence or control → OE
  • 10
    SM CAPITAL INVESTMENTS LTD
    - now 13700846
    JAYGLEN LIMITED
    - 2022-10-17 13700846
    22 Melbourne Court Anerley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-10 ~ 2022-10-25
    IIF 22 - Director → ME
    2022-10-10 ~ 2022-10-25
    IIF 18 - Secretary → ME
    Person with significant control
    2022-10-10 ~ 2022-10-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    SNM CAPITAL LTD
    14269821
    4385, 14269821 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-08-02 ~ 2023-10-16
    IIF 30 - Director → ME
    2022-08-02 ~ 2023-06-13
    IIF 17 - Secretary → ME
    Person with significant control
    2022-08-02 ~ 2023-11-30
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.