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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
  • Mrs Anna Motsi
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Anna Motsi
    Polish born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Simbarashe

    Registered addresses and corresponding companies
  • Motsi, Simbarashe
    Zimbabwean born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Simbarashe
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Motsi, Simbarashe
    Zimbabwean chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simbarashe Motsi
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BANTU FINANCE LTD
    11936662
    Liquidation Corporate (6 parents)
    Officer
    2019-04-10 ~ 2019-12-31
    IIF 34 - Director → ME
    2019-04-10 ~ 2019-12-31
    IIF 21 - Secretary → ME
    Person with significant control
    2019-04-10 ~ 2019-12-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → 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 shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    EA CAPITAL LTD
    - now 13700911
    TOPBLAKE LIMITED
    - 2022-10-17 13700911 15351098
    Active Corporate (8 parents)
    Officer
    2022-12-30 ~ 2023-08-19
    IIF 1 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 31 - 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 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 3
    EURO WORLD TRADING LIMITED
    13934607
    Active Corporate (11 parents)
    Officer
    2025-01-23 ~ 2025-01-23
    IIF 33 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-23
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    JMA CAPITAL LTD
    - now 13644194 13704302
    ELANCADE LIMITED
    - 2022-09-23 13644194
    Dissolved Corporate (10 parents)
    Officer
    2023-04-15 ~ 2023-10-15
    IIF 23 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 24 - Director → ME
    2022-11-02 ~ 2022-11-02
    IIF 5 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 13 - Secretary → ME
    Person with significant control
    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
    2023-04-15 ~ 2023-10-06
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    MARBLE CAPITAL LTD
    13538322
    Active Corporate (12 parents)
    Officer
    2021-07-29 ~ 2022-11-02
    IIF 28 - Director → ME
    2022-11-02 ~ 2023-12-01
    IIF 6 - 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 voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    MARBLE INVESTMENT HOLDINGS LTD
    13492905
    Dissolved Corporate (8 parents)
    Officer
    2021-07-05 ~ 2022-10-30
    IIF 29 - 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
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-01-01
    IIF 3 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 26 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 14 - Secretary → ME
    Person with significant control
    2022-09-16 ~ 2022-10-19
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    2022-10-18 ~ 2023-01-01
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    OLDMITRE LIMITED
    13644789 10839832
    Dissolved Corporate (12 parents)
    Officer
    2023-04-15 ~ 2023-11-01
    IIF 32 - Director → ME
    2022-11-02 ~ 2022-11-02
    IIF 2 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 25 - Director → ME
    Person with significant control
    2022-09-16 ~ 2022-10-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → 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
    2022-10-02 ~ 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
    SAJM CAPITAL LTD
    - now 13704302 13644194
    MEREROSE LIMITED
    - 2022-10-17 13704302
    Active Corporate (10 parents)
    Officer
    2022-12-30 ~ 2023-07-31
    IIF 4 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 30 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 19 - Secretary → ME
    Person with significant control
    2022-11-02 ~ 2023-07-31
    IIF 11 - Has significant influence or control → OE
    2022-10-10 ~ 2022-12-30
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    SM CAPITAL INVESTMENTS LTD
    - now 13700846
    JAYGLEN LIMITED
    - 2022-10-17 13700846
    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 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 11
    SNM CAPITAL LTD
    14269821
    Dissolved Corporate (8 parents)
    Officer
    2022-08-02 ~ 2023-10-16
    IIF 27 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.