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.
Mr Simbarashe Motsi
- Zimbabwean born in June 1981
Mr Simbarashe Motsi
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, GU2 4RG, England
IIF 122 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 2 IIF 3 IIF 4 (more)(less)22 Melbourne Court, Anerley Road, London, SE20 8AR, United Kingdom
IIF 7 IIF 8 IIF 96-8, Bonhill Street, London, EC2A 4BX, England
IIF 10Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 11Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Zimbabwean born in June 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies - Zimbabwean chartered accountant born in June 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 1922 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 2022 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 216-8, Bonhill Street, London, EC2A 4BX, England
IIF 22Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- Zimbabwean director born in June 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companiesFlat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 24
- Zimbabwean born in May 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 25
- Polish born in June 1981
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 26
- Polish born in May 1979
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies - 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 - Registered addresses and corresponding companies
Motsi, Simbarashe
22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 38 IIF 3922 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 40 IIF 41 IIF 4222 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 43 IIF 44 IIF 45Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 46
- 1
BANTU FINANCE LTD
11936662Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-11
Commencement of winding up on 2025-06-0422 Melbourne Court Anerley Road, London, EnglandLiquidation Corporate (6 parents)Officer2019-04-10 ~ 2019-12-31IIF 23 - Director → ME2019-04-10 ~ 2019-12-31IIF 46 - Secretary → MEPerson with significant control2019-04-10 ~ 2019-12-31IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OE - 222 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2022-10-10 ~ 2022-12-30IIF 21 - Director → ME2022-12-30 ~ 2023-08-19IIF 36 - Director → ME2022-10-10 ~ 2022-12-30IIF 45 - Secretary → MEPerson with significant control2023-02-02 ~ 2023-08-19IIF 27 - Has significant influence or control → OE2022-10-10 ~ 2022-12-15IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 24 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
ELANCADE LIMITED
- 2022-09-23 1364419422 Melbourne Court Anerley Road, London, EnglandActive Corporate (10 parents)Officer2022-11-02 ~ 2022-11-02IIF 34 - Director → ME2022-09-16 ~ 2022-11-02IIF 14 - Director → ME2023-04-15 ~ 2023-10-15IIF 13 - Director → ME2022-09-16 ~ 2022-11-02IIF 38 - Secretary → MEPerson with significant control2023-04-15 ~ 2023-10-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2022-09-16 ~ 2022-11-02IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
MARBLE CAPITAL LTD
1353832222 Melbourne Court Anerley Road, London, EnglandActive Corporate (12 parents)Officer2022-11-02 ~ 2023-12-01IIF 35 - Director → ME2021-07-29 ~ 2022-11-02IIF 16 - Director → ME2021-07-29 ~ 2022-11-02IIF 40 - Secretary → MEPerson with significant control2022-11-02 ~ 2022-12-02IIF 28 - Has significant influence or control → OE2021-07-29 ~ 2022-12-10IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
MARBLE INVESTMENT HOLDINGS LTD
1349290522 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2021-07-05 ~ 2022-10-30IIF 17 - Director → ME2021-07-05 ~ 2022-10-30IIF 41 - Secretary → MEPerson with significant control2021-07-05 ~ 2022-10-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 722 Melbourne Court Anerley Road, London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ 2023-01-01IIF 32 - Director → ME2022-09-16 ~ 2022-10-18IIF 15 - Director → ME2022-09-16 ~ 2022-10-18IIF 39 - Secretary → MEPerson with significant control2022-09-16 ~ 2022-10-19IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2022-10-18 ~ 2023-01-01IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE
- 822 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2023-04-15 ~ 2023-11-01IIF 22 - Director → ME2022-11-02 ~ 2022-11-02IIF 37 - Director → ME2022-09-16 ~ 2022-11-02IIF 19 - Director → MEPerson with significant control2022-09-16 ~ 2022-10-02IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2022-10-02 ~ 2023-03-02IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-04-15 ~ 2023-11-19IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9
MEREROSE LIMITED
- 2022-10-17 137043022 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate (10 parents)Officer2022-12-30 ~ 2023-07-31IIF 33 - Director → ME2022-10-10 ~ 2022-12-30IIF 18 - Director → ME2022-10-10 ~ 2022-12-30IIF 44 - Secretary → MEPerson with significant control2022-10-10 ~ 2022-12-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2022-11-02 ~ 2023-07-31IIF 31 - Has significant influence or control → OE - 10
JAYGLEN LIMITED
- 2022-10-17 1370084622 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2022-10-10 ~ 2022-10-25IIF 25 - Director → ME2022-10-10 ~ 2022-10-25IIF 43 - Secretary → MEPerson with significant control2022-10-10 ~ 2022-10-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
SNM CAPITAL LTD
142698214385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-08-02 ~ 2023-10-16IIF 20 - Director → ME2022-08-02 ~ 2023-06-13IIF 42 - Secretary → MEPerson with significant control2022-08-02 ~ 2023-11-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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