logo
explain how to read the page

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

Morjaria, Madhusudan

    Related profiles found in government register
  • Morjaria, Madhusudan
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 1
  • Morjaria, Madhusudan
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 2

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 3

    • 94, Midland Road, Luton, Bedfordshire, LU2 0BL, United Kingdom

      IIF 4
  • Morjaria, Madhusudan
    British chartered certified accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 5
  • Morjaria, Madhusudan
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 6
  • Morjaria, Madhusudan
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Bucks, HP19 8DP, England

      IIF 7
  • Morjaria, Madhusudan
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 8 IIF 9
  • Morjaria, Madhusudan
    British chartered certified accountant born in October 1963

    Registered addresses and corresponding companies

    • 19 Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ

      IIF 10
  • Mr Madhusudan Morjaria
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 11

    • 1a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 12

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 13

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 14
  • Morjaria, Madhusudan
    British

    Registered addresses and corresponding companies
  • Morjaria, Madhusudan
    British accountant

    Registered addresses and corresponding companies

    • 19 Woodland Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RQ

      IIF 18
  • Morjaria, Madhusudan Natvarlal
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 19

    • 1-a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, HP19 8DP, England

      IIF 20
  • Morjaria, Madhusudan Natvarlal
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 21

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 22
  • Morjaria, Madhusudan Natvarlal
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ, United Kingdom

      IIF 23
  • Madhusudan Natvarlal Morjaria
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodland Close, Hemel Hempstead, HP1 1RQ, United Kingdom

      IIF 24
  • Morjaria, Madhusudan

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 25

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 26
  • Mr Madhu Morjaria
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 27
  • Mr Madhusudan Morjaria
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 28 IIF 29

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 30

    • 1a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 31

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 32
child relation
Offspring entities and appointments 12
  • 1
    ADDK CONSTRUCTION LIMITED
    03765581
    82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 10 - Director → ME
  • 2
    BOXMOOR PROPERTIES LLP
    OC421787
    1-a Carrera House Gatehouse Close, Merlin Court, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    COOPER CO FORMATIONS LIMITED
    03745281
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CURRY GARDEN (RICKMANSWORTH) LIMITED
    03908815
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-18 ~ 2000-01-19
    IIF 16 - Secretary → ME
  • 5
    E-FINANCIAL MANAGEMENT LIMITED
    03860322 06544210... (more)
    Aw House, Stuart Street, Luton
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 15 - Secretary → ME
  • 6
    FISHERS FISH & CHIPS LIMITED
    06396125
    94 Midland Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 5 - Director → ME
    2007-10-11 ~ 2010-01-01
    IIF 2 - Director → ME
    2007-10-11 ~ 2008-06-09
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MORJARIA PROPERTIES LLP
    OC455858
    19 Woodland Close, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 8
    PROBITTS & CO LIMITED
    11628697
    1 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ 2025-03-14
    IIF 22 - Director → ME
    2018-10-17 ~ 2023-03-02
    IIF 6 - Director → ME
    2023-07-14 ~ 2024-03-04
    IIF 19 - Director → ME
    Person with significant control
    2024-11-11 ~ 2025-03-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2023-07-14 ~ 2024-03-04
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    2018-10-17 ~ 2023-03-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    REEF FISH & CHIPS LIMITED
    07037737
    94 Midland Road, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 4 - Director → ME
  • 10
    SIMON COOPER & CO LIMITED
    - now 15151367 04076526
    SADGATI LIMITED
    - 2023-11-03 15151367
    6-8 Dudley Street, Luton, England
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-11-08
    IIF 8 - Director → ME
    2024-11-08 ~ now
    IIF 26 - Secretary → ME
  • 11
    SIMON COOPER CONSULTANTS LIMITED
    - now 04076526
    SIMON COOPER & CO LIMITED
    - 2023-11-03 04076526 15151367
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (7 parents)
    Officer
    2000-09-23 ~ 2023-03-01
    IIF 3 - Director → ME
    2025-03-31 ~ 2025-04-23
    IIF 21 - Director → ME
    2023-04-24 ~ 2023-06-15
    IIF 9 - Director → ME
    2024-06-27 ~ 2024-11-06
    IIF 20 - Director → ME
    2024-11-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2023-04-24 ~ 2023-06-15
    IIF 32 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-01
    IIF 14 - Ownership of shares – 75% or more → OE
    2024-07-01 ~ 2024-11-06
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2025-03-31 ~ 2025-04-23
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    TOP MARQUES REPAIR GARAGE LIMITED
    03813408
    34a Woolgrove Road, Hitchin, Herts, England
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 1999-07-27
    IIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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