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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

Morzaria, Ami

child relation
Offspring entities and appointments 37
  • 1
    ABACUS TAX SOLUTIONS (2009) LIMITED
    - now 05213629 07057076
    ABACUS TAX SOLUTIONS LIMITED
    - 2009-10-26 05213629 07057076
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ABC TILES LIMITED
    - now 15717085
    CISTREPHMR THAMES LTD
    - 2024-05-18 15717085
    Dissolved Corporate (3 parents)
    Officer
    2024-05-13 ~ 2024-05-18
    IIF 21 - Director → ME
    Person with significant control
    2024-05-13 ~ 2024-05-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    ADITYA DESIGN AND BUILD LIMITED
    12359371
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMTUK LIMITED - now
    MADDISON RECLAIM LIMITED
    - 2010-04-15 07055692
    Dissolved Corporate (4 parents)
    Officer
    2009-10-23 ~ 2010-02-16
    IIF 30 - Director → ME
  • 5
    ASHA MORTGAGE SOLUTIONS LIMITED
    12840624
    Active Corporate (2 parents)
    Officer
    2020-08-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 6
    ASHA SOLUTIONS LIMITED
    08341634 10443090
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-27 ~ 2013-01-01
    IIF 12 - Director → ME
    2021-04-01 ~ now
    IIF 9 - Director → ME
    2017-01-02 ~ 2017-05-01
    IIF 11 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-05-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    AVKS EVENTS LTD
    17302856
    Active Corporate (2 parents)
    Officer
    2026-06-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    BEYOND BOUNDARIES REALTY LIMITED
    11556385 11450809
    Dissolved Corporate (5 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BINA TAN LIMITED
    10385070
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    BLEAK APPAREL LIMITED
    10596027
    Liquidation Corporate (7 parents)
    Officer
    2017-07-20 ~ 2023-02-06
    IIF 24 - Director → ME
    Person with significant control
    2017-07-20 ~ 2023-02-06
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    BURGRILL LIMITED
    11955044
    Active Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    BW CREATIVE COMMUNICATIONS LIMITED
    06085489
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ 2007-02-12
    IIF 65 - Secretary → ME
  • 13
    COMPLETE CONSULTANCY LIMITED
    09636073
    Active Corporate (1 parent)
    Officer
    2015-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    DRADD PROPERTY DEVELOPMENT LIMITED
    12749657
    Active Corporate (2 parents)
    Officer
    2020-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    DSDA INVESTMENTS LIMITED
    15977401
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    ELM HEALTHCARE LIMITED
    07054277
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 32 - Director → ME
  • 17
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2006-09-05
    IIF 66 - Secretary → ME
  • 18
    EVOLVE ASSET INVESTMENTS LIMITED
    11688265
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    HARNAM HOMES DEVELOPMENTS LIMITED
    - now 13775980
    EVENTS HOLDINGS LIMITED
    - 2023-10-26 13775980
    HARMAN HOMES DEVELOPMENTS LIMITED
    - 2023-10-26 13775980
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2023-12-19
    IIF 6 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-09-11
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    INVENTIC SYSTEMS INC LIMITED
    11735684
    Active Corporate (4 parents)
    Officer
    2020-11-15 ~ 2022-07-24
    IIF 18 - Director → ME
    Person with significant control
    2020-11-15 ~ 2022-07-24
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    JOYLINE FASHIONS (UK) LIMITED
    14344164
    Active Corporate (5 parents)
    Officer
    2023-05-31 ~ now
    IIF 5 - Director → ME
  • 22
    JOYLINE HOLDINGS LIMITED
    14920073
    Active Corporate (3 parents)
    Officer
    2026-04-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    JRS GRANT LIMITED
    12614671
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    MADDISON CHASE LIMITED
    07055695
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 31 - Director → ME
  • 25
    MADDISON FINANCIAL SERVICES LIMITED
    07055679
    Dissolved Corporate (2 parents)
    Officer
    2009-10-23 ~ 2009-10-23
    IIF 33 - Director → ME
  • 26
    PEGASUS DG DEVELOPMENTS LIMITED
    13505900 13584482
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2024-06-18
    IIF 13 - Director → ME
    Person with significant control
    2021-07-12 ~ 2024-02-29
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PH BISTRO LIMITED
    - now 14337647
    PH SPA LIMITED
    - 2023-07-18 14337647
    Dissolved Corporate (2 parents)
    Officer
    2022-09-05 ~ 2024-08-01
    IIF 23 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 28
    PHALL LIMITED
    14331806
    Active Corporate (2 parents)
    Officer
    2022-09-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    RAMSAY & WHITE ACCOUNTANTS LIMITED
    14063516 14753256
    Dissolved Corporate (8 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 30
    SME HOLDINGS (UK) LIMITED
    05920569
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-31
    IIF 64 - Secretary → ME
  • 31
    THAMESDALE ROOFING LIMITED
    11718953
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 32
    TRAVEL WORLD LIMITED
    05955869
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 34 - Director → ME
  • 33
    UMAMI PROPERTY INVESTMENTS LIMITED
    12740457
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 34
    VACAN HOMES LIMITED
    14702679
    Active Corporate (7 parents)
    Officer
    2025-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 35
    WAHI ENTERPRISES (UK) PVT LIMITED
    12127769
    Active Corporate (2 parents)
    Officer
    2019-07-29 ~ 2020-08-24
    IIF 20 - Director → ME
    Person with significant control
    2019-07-29 ~ 2020-08-24
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    WAHISONS UK LIMITED
    - now 12127751
    WAHI SONS AUTOMOTIVE (UK) PVT LIMITED
    - 2019-08-14 12127751
    Dissolved Corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    WHEATWARMERS LTD
    07654903
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 63 - 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.