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.
Madzima, Simbarashe
- Zimbabwean none born in December 1972
Madzima, Simbarashe
Resident in Uk
Registered addresses and corresponding companiesPretoria House 7 Station Road, Station Road, Llanfairfechan, Conwy, LL33 0AL
IIF 1
- British born in December 1972
Madzima, Simbarashe
Resident in England
Registered addresses and corresponding companies - Zimbabwean director born in December 1972
Madzima, Simbarashe
Resident in United Kingdom
Registered addresses and corresponding companies52, Elizabeth Way, Coventry, CV2 2LR, United Kingdom
IIF 5
- Registered addresses and corresponding companies
Madzima, Simbarashe
- British born in December 1972
Madzima, Simbarashe
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in December 1972
Madzima, Simbarashe
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2a & 3 Templar Business Park, Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AP, United Kingdom
IIF 12
- British director born in December 1972
Madzima, Simbarashe
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 105-107 New Union Street, Coventry, CV1 2NT, United Kingdom
IIF 13
- British director born in December 1973
Madzima, Simba
Resident in Britain
Registered addresses and corresponding companies12 Kaimhill Circle, Kaimhill Circle, Aberdeen, AB10 7JH, Scotland
IIF 14
- Zimbabwean born in December 1972
Mr Simbarashe Madzima
Resident in England
Registered addresses and corresponding companies105-107, New Union Street, Coventry, CV1 2NT, England
IIF 15
- British born in December 1972
Mr Simbarashe Madzima
Resident in England
Registered addresses and corresponding companiesSecond Floor, 105, New Union Street, Coventry, CV1 2NT, United Kingdom
IIF 16
- Zimbabwean born in December 1972
Mr Simbarashe Madzima
Resident in United Kingdom
Registered addresses and corresponding companies52, Elizabeth Way, Coventry, CV2 2LR, United Kingdom
IIF 17
- British born in December 1972
Mr Simbarashe Madzima
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Simbarashe Madzima
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
ARKOUNT FINANCIAL SERVICES LTD
09205433Unit 2a & 3 Templar Business Park Torrington Avenue, Tile Hill, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-04-01 ~ 2022-11-09IIF 12 - Director → ME - 2
DAN ACCOUNTANCY LTD
10149177105-107 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2016-04-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
DAN CONSULTANCY AND BUSINESS SOLUTIONS LTD
12227046Second Floor 105-107 New Union Street, Coventry, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ 2020-01-01IIF 10 - Director → ME2019-09-25 ~ 2020-01-01IIF 6 - Secretary → MEPerson with significant control2019-09-25 ~ 2020-01-01IIF 19 - Ownership of shares – 75% or more → OE - 4
DAN LOGISTICS LIMITED
06530553Pretoria House, 7 Station Road, Llanfairfechan, ConwayDissolved Corporate (4 parents)Officer2013-06-03 ~ dissolvedIIF 1 - Director → ME2013-06-06 ~ 2015-03-02IIF 14 - Director → ME - 5
INFO-TEC SYSTEMS GLOBAL LTD
15815836128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
KZN BROTHERS LTD
12613870Second Floor, 105-107 New Union Street, Coventry, United KingdomDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
NEEVANJEE LIMITED
158942612 Parsons Street, Parsons Street, Dudley, EnglandActive Corporate (2 parents)Officer2024-08-13 ~ 2025-01-01IIF 3 - Director → MEPerson with significant control2024-08-13 ~ 2025-01-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 8
SPARKLY CLEAN SOLUTIONS LTD
15291098Second Floor, 105-107 New Union Street, Coventry, United KingdomDissolved Corporate (1 parent)Officer2023-11-17 ~ dissolvedIIF 13 - Director → ME2023-11-17 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2023-11-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
THMD HEALTHCARE AND SUPPORT SERVICES LTD
15313187Second Floor, 105-107 New Union Street, Coventry, United KingdomDissolved Corporate (1 parent)Officer2023-11-28 ~ dissolvedIIF 11 - Director → ME2023-11-28 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2023-11-28 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 10THMD HEALTHCARE LTD - 2020-11-05Second Floor, 105-107 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2023-04-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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