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.
Motsi, Anna
- Polish born in May 1979
Motsi, Anna
Resident in England
Registered addresses and corresponding companies - Polish company director born in May 1979
Motsi, Anna
Resident in England
Registered addresses and corresponding companies - Polish born in May 1979
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies - Polish born in July 1981
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 12
- Registered addresses and corresponding companies
Motsi, Simbarashe
22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 13 IIF 1422 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 15 IIF 16 IIF 1722 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 18 IIF 19 IIF 20Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- Zimbabwean born in May 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 22
- Zimbabwean born in July 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies - Zimbabwean chartered accountant born in July 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 2922 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 3022 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 316-8, Bonhill Street, London, EC2A 4BX, England
IIF 32Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33
- Zimbabwean director born in July 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companiesFlat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 34
- Zimbabwean born in July 1981
Mr Simbarashe Motsi
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, GU2 4RG, England
IIF 3522 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 36 IIF 37 IIF 38 (more)22 Melbourne Court, Anerley Road, London, SE20 8AR, United Kingdom
IIF 41 IIF 42 IIF 436-8, Bonhill Street, London, EC2A 4BX, England
IIF 44Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 45Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 46
- 1
BANTU FINANCE LTD
1193666222 Melbourne Court Anerley Road, London, EnglandLiquidation Corporate (5 parents)Officer2019-04-10 ~ 2019-12-31IIF 33 - Director → ME2019-04-10 ~ 2019-12-31IIF 21 - Secretary → MEPerson with significant control2019-04-10 ~ 2019-12-31IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 222 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2022-12-30 ~ 2023-08-19IIF 5 - Director → ME2022-10-10 ~ 2022-12-30IIF 31 - Director → ME2022-10-10 ~ 2022-12-30IIF 20 - Secretary → MEPerson with significant control2023-02-02 ~ 2023-08-19IIF 7 - Has significant influence or control → OE2022-10-10 ~ 2022-12-15IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3
EURO WORLD TRADING LIMITED
1393460739 Commercial Street, Tredegar, WalesActive Corporate (11 parents)Officer2025-01-23 ~ 2025-01-23IIF 34 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 4
ELANCADE LIMITED
- 2022-09-23 1364419422 Melbourne Court Anerley Road, London, EnglandActive Corporate (10 parents)Officer2022-11-02 ~ 2022-11-02IIF 3 - Director → ME2022-09-16 ~ 2022-11-02IIF 24 - Director → ME2023-04-15 ~ 2023-10-15IIF 23 - Director → ME2022-09-16 ~ 2022-11-02IIF 13 - Secretary → MEPerson with significant control2023-04-15 ~ 2023-10-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE2022-09-16 ~ 2022-11-02IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
MARBLE CAPITAL LTD
1353832222 Melbourne Court Anerley Road, London, EnglandActive Corporate (12 parents)Officer2021-07-29 ~ 2022-11-02IIF 26 - Director → ME2022-11-02 ~ 2023-12-01IIF 4 - Director → ME2021-07-29 ~ 2022-11-02IIF 15 - Secretary → MEPerson with significant control2021-07-29 ~ 2022-12-10IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2022-11-02 ~ 2022-12-02IIF 8 - Has significant influence or control → OE - 6
MARBLE INVESTMENT HOLDINGS LTD
1349290522 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2021-07-05 ~ 2022-10-30IIF 27 - Director → ME2021-07-05 ~ 2022-10-30IIF 16 - Secretary → MEPerson with significant control2021-07-05 ~ 2022-10-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 722 Melbourne Court Anerley Road, London, EnglandActive Corporate (4 parents)Officer2022-09-16 ~ 2022-10-18IIF 25 - Director → ME2022-10-18 ~ 2023-01-01IIF 1 - Director → ME2022-09-16 ~ 2022-10-18IIF 14 - Secretary → MEPerson with significant control2022-10-18 ~ 2023-01-01IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2022-09-16 ~ 2022-10-19IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 822 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2023-04-15 ~ 2023-11-01IIF 32 - Director → ME2022-11-02 ~ 2022-11-02IIF 6 - Director → ME2022-09-16 ~ 2022-11-02IIF 29 - Director → MEPerson with significant control2022-09-16 ~ 2022-10-02IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2023-04-15 ~ 2023-11-19IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE2022-10-02 ~ 2023-03-02IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9
MEREROSE LIMITED
- 2022-10-17 137043022 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate (10 parents)Officer2022-10-10 ~ 2022-12-30IIF 28 - Director → ME2022-12-30 ~ 2023-07-31IIF 2 - Director → ME2022-10-10 ~ 2022-12-30IIF 19 - Secretary → MEPerson with significant control2022-11-02 ~ 2023-07-31IIF 11 - Has significant influence or control → OE2022-10-10 ~ 2022-12-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
JAYGLEN LIMITED
- 2022-10-17 1370084622 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2022-10-10 ~ 2022-10-25IIF 22 - Director → ME2022-10-10 ~ 2022-10-25IIF 18 - Secretary → MEPerson with significant control2022-10-10 ~ 2022-10-25IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
SNM CAPITAL LTD
142698214385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-08-02 ~ 2023-10-16IIF 30 - Director → ME2022-08-02 ~ 2023-06-13IIF 17 - Secretary → MEPerson with significant control2022-08-02 ~ 2023-11-30IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
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