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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

Mr Simbarashe Motsi

    Related profiles found in government register
  • Mr Simbarashe Motsi
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, GU2 4RG, England

      IIF 1

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 2 IIF 3 IIF 4

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 10

    • Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 11

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12
  • Motsi, Simbarashe
    Zimbabwean born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, GU2 4RG, England

      IIF 13

    • 22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England

      IIF 14 IIF 15

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 16 IIF 17

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 18
  • Motsi, Simbarashe
    Zimbabwean chartered accountant born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England

      IIF 19

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 20

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 21

    • 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23
  • Motsi, Simbarashe
    Zimbabwean director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 24
  • Motsi, Simbarashe
    Zimbabwean born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 25
  • Mrs Anna Motsi
    Polish born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 26
  • Mrs Anna Motsi
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 27

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 28

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 29 IIF 30 IIF 31
  • Motsi, Anna
    Polish born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 32 IIF 33 IIF 34

    • Clarendon House, 52 Cornmarket Street, Oxford, OX1 3HJ, England

      IIF 35
  • Motsi, Anna
    Polish company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 36

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 37
  • Motsi, Simbarashe

    Registered addresses and corresponding companies

    • 22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England

      IIF 38 IIF 39

    • 22 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 22 Melbourne Court, Anerley Road, London, SE20 8AR, England

      IIF 43 IIF 44 IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 11
  • 1
    BANTU FINANCE LTD
    11936662
    22 Melbourne Court Anerley Road, London, England
    Liquidation Corporate (5 parents)
    Officer
    2019-04-10 ~ 2019-12-31
    IIF 23 - Director → ME
    2019-04-10 ~ 2019-12-31
    IIF 46 - Secretary → ME
    Person with significant control
    2019-04-10 ~ 2019-12-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 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
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-12-30 ~ 2023-08-19
    IIF 36 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 21 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 45 - Secretary → ME
    Person with significant control
    2023-02-02 ~ 2023-08-19
    IIF 27 - Has significant influence or control → OE
    2022-10-10 ~ 2022-12-15
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    EURO WORLD TRADING LIMITED
    13934607
    39 Commercial Street, Tredegar, Wales
    Active Corporate (11 parents)
    Officer
    2025-01-23 ~ 2025-01-23
    IIF 24 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-01-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    JMA CAPITAL LTD
    - now 13644194 13704302
    ELANCADE LIMITED
    - 2022-09-23 13644194
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (10 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 34 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 14 - Director → ME
    2023-04-15 ~ 2023-10-15
    IIF 13 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 38 - Secretary → ME
    Person with significant control
    2022-09-16 ~ 2022-11-02
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2023-04-15 ~ 2023-10-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MARBLE CAPITAL LTD
    13538322
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-07-29 ~ 2022-11-02
    IIF 16 - Director → ME
    2022-11-02 ~ 2023-12-01
    IIF 35 - Director → ME
    2021-07-29 ~ 2022-11-02
    IIF 40 - Secretary → ME
    Person with significant control
    2021-07-29 ~ 2022-12-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2022-11-02 ~ 2022-12-02
    IIF 28 - Has significant influence or control → OE
  • 6
    MARBLE INVESTMENT HOLDINGS LTD
    13492905
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-07-05 ~ 2022-10-30
    IIF 17 - Director → ME
    2021-07-05 ~ 2022-10-30
    IIF 41 - Secretary → ME
    Person with significant control
    2021-07-05 ~ 2022-10-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    MARBLE INVESTMENT PROPERTIES LTD
    - now 13644057
    ACRELYNN LIMITED
    - 2022-09-23 13644057 12652096
    22 Melbourne Court Anerley Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-01-01
    IIF 32 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 15 - Director → ME
    2022-09-16 ~ 2022-10-18
    IIF 39 - Secretary → ME
    Person with significant control
    2022-09-16 ~ 2022-10-19
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2022-10-18 ~ 2023-01-01
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    OLDMITRE LIMITED
    13644789 10839832
    22 Melbourne Court Anerley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-11-02 ~ 2022-11-02
    IIF 37 - Director → ME
    2022-09-16 ~ 2022-11-02
    IIF 19 - Director → ME
    2023-04-15 ~ 2023-11-01
    IIF 22 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-03-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2022-09-16 ~ 2022-10-02
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2023-04-15 ~ 2023-11-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    SAJM CAPITAL LTD
    - now 13704302 13644194
    MEREROSE LIMITED
    - 2022-10-17 13704302
    2 Victoria Sqaure, Victoria Street, St. Albans, England
    Active Corporate (10 parents)
    Officer
    2022-12-30 ~ 2023-07-31
    IIF 33 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 18 - Director → ME
    2022-10-10 ~ 2022-12-30
    IIF 44 - Secretary → ME
    Person with significant control
    2022-11-02 ~ 2023-07-31
    IIF 31 - Has significant influence or control → OE
    2022-10-10 ~ 2022-12-30
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    SM CAPITAL INVESTMENTS LTD
    - now 13700846
    JAYGLEN LIMITED
    - 2022-10-17 13700846
    22 Melbourne Court Anerley Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-10 ~ 2022-10-25
    IIF 25 - Director → ME
    2022-10-10 ~ 2022-10-25
    IIF 43 - Secretary → ME
    Person with significant control
    2022-10-10 ~ 2022-10-25
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SNM CAPITAL LTD
    14269821
    4385, 14269821 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2022-08-02 ~ 2023-10-16
    IIF 20 - Director → ME
    2022-08-02 ~ 2023-06-13
    IIF 42 - Secretary → ME
    Person with significant control
    2022-08-02 ~ 2023-11-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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