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.
Phiri, Dalitso
- British born in January 1980
Phiri, Dalitso
Resident in England
Registered addresses and corresponding companiesKemp House, 152 City Road, London, EC1V 2NX, England
IIF 1
- British born in January 1980
Phiri, Dalitso
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1980
Phiri, Dalitso
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1980
Phiri, Dalitso
Resident in United Kingdom
Registered addresses and corresponding companies - British cyber security consultant born in January 1980
Phiri, Dalitso
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 152 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Phiri, Dalitso
124, City Road, London, EC1V 2NX, England
IIF 10152, City Road, London, EC1V 2NX, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 13151 Nutfield Road, Merstham, Redhill, Al, RH1 3HH, United Kingdom
IIF 14151, Nutfield Road, Merstham, Redhill, Surrey, RH1 3HH, United Kingdom
IIF 15 IIF 16
- British born in January 1980
Mr Dalitso Phiri
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 17 IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom
IIF 20151, Nutfield Road, Merstham, Redhill, RH1 3HH, England
IIF 21151, Nutfield Road, Merstham, Redhill, Surrey, RH1 3HH, United Kingdom
IIF 22
- 1
GULF GLOBAL ENERGY LTD
1653097871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 3 - Director → ME2025-06-20 ~ nowIIF 12 - Secretary → MEPerson with significant control2025-06-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2JIGSAW WELLNESS LTD. - now
MW GROUP LIMITED
- 2022-11-28 0946129361 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-05-24 ~ 2022-11-12IIF 7 - Director → ME2015-02-26 ~ 2020-11-01IIF 6 - Director → ME2015-02-26 ~ 2020-11-02IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-02IIF 22 - Ownership of shares – 75% or more → OE - 3
MINKSWORTH CONSULTANCY LIMITED
- 2014-01-14 073183426TH SENSE CONSULTANCY LTD
- 2013-06-10 07318342124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-07-19 ~ 2013-01-01IIF 8 - Director → ME2010-07-20 ~ nowIIF 1 - Director → ME2013-01-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-06-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 4
MINKSWORTH RESOURCES LTD
09461635152 City Road, London, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 5 - Director → ME2015-02-27 ~ dissolvedIIF 11 - Secretary → ME - 5
PEGASI CAPITAL MANAGEMENT LTD
09598477151 Nutfield Road, Merstham, Redhill, Surrey, United KingdomActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 4 - Director → ME2015-05-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FOXYUTILS LTD
- 2024-06-21 09595237MINKSWORTH CAPITAL LTD
- 2020-11-03 09595237124 City Road, London, EnglandActive Corporate (4 parents)Officer2015-05-18 ~ 2020-01-01IIF 9 - Director → ME2024-12-13 ~ nowIIF 2 - Director → ME2015-05-18 ~ 2020-11-02IIF 14 - Secretary → ME2025-05-27 ~ nowIIF 10 - Secretary → MEPerson with significant control2024-03-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2018-01-09 ~ 2020-11-02IIF 20 - Ownership of shares – 75% or more → OE
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