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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morjaria, Madhusudan

    Related profiles found in government register
  • Morjaria, Madhusudan
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Bucks, HP19 8DP, England

      IIF 1
  • Morjaria, Madhusudan
    British accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 2

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 3

    • 94, Midland Road, Luton, Bedfordshire, LU2 0BL, United Kingdom

      IIF 4
  • Morjaria, Madhusudan
    British chartered certified accountant born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 5
  • Morjaria, Madhusudan
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 6

    • 1-a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 7
  • Morjaria, Madhusudan
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 8 IIF 9
  • Morjaria, Madhusudan
    British chartered certified accountant born in October 1963

    Registered addresses and corresponding companies

    • 19 Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ

      IIF 10
  • Morjaria, Madhusudan
    British

    Registered addresses and corresponding companies

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 11 IIF 12
  • Morjaria, Madhusudan
    British accountant

    Registered addresses and corresponding companies

    • 19 Woodland Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RQ

      IIF 13
  • Morjaria, Madhusudan

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 14

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 15

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 16
  • Morjaria, Madhusudan Natvarlal
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ, United Kingdom

      IIF 17
  • Morjaria, Madhusudan Natvarlal
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 18

    • 1-a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, HP19 8DP, England

      IIF 19
  • Morjaria, Madhusudan Natvarlal
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 20

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 21
  • Mr Madhusudan Morjaria
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 22

    • 1a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 23

    • 94 Midland Road, Luton, Bedfordshire, LU2 0BL

      IIF 24

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 25
  • Mr Madhu Morjaria
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 26
  • Mr Madhusudan Morjaria
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England

      IIF 27 IIF 28

    • 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 29

    • 1a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom

      IIF 30

    • 6-8, Dudley Street, Luton, LU2 0NT, England

      IIF 31
  • Madhusudan Natvarlal Morjaria
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Woodland Close, Hemel Hempstead, HP1 1RQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 7
  • 1
    1-a Carrera House Gatehouse Close, Merlin Court, Aylesbury, Bucks, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112 GBP2023-04-30
    Officer
    2018-04-04 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 2
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,131 GBP2024-03-31
    Officer
    1999-04-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    94 Midland Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -259,797 GBP2017-12-31
    Officer
    2010-02-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    19 Woodland Close, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 5
    94 Midland Road, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 4 - director → ME
  • 6
    SADGATI LIMITED - 2023-11-03
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 15 - secretary → ME
  • 7
    SIMON COOPER & CO LIMITED - 2023-11-03
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    42,195 GBP2023-10-31
    Officer
    2024-11-06 ~ now
    IIF 14 - secretary → ME
Ceased 8
  • 1
    82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 10 - director → ME
  • 2
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-19
    IIF 11 - secretary → ME
  • 3
    Aw House, Stuart Street, Luton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,932,462 GBP2024-03-31
    Officer
    1999-10-15 ~ 1999-10-15
    IIF 16 - secretary → ME
  • 4
    94 Midland Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -259,797 GBP2017-12-31
    Officer
    2007-10-11 ~ 2010-01-01
    IIF 2 - director → ME
    2007-10-11 ~ 2008-06-09
    IIF 13 - secretary → ME
  • 5
    1 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,088 GBP2023-10-31
    Officer
    2018-10-17 ~ 2023-03-02
    IIF 6 - director → ME
    2024-11-11 ~ 2025-03-14
    IIF 21 - director → ME
    2023-07-14 ~ 2024-03-04
    IIF 18 - director → ME
    Person with significant control
    2018-10-17 ~ 2023-03-02
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2023-07-14 ~ 2024-03-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    2024-11-11 ~ 2025-03-14
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    SADGATI LIMITED - 2023-11-03
    6-8 Dudley Street, Luton, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ 2024-11-08
    IIF 8 - director → ME
  • 7
    SIMON COOPER & CO LIMITED - 2023-11-03
    1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    42,195 GBP2023-10-31
    Officer
    2023-04-24 ~ 2023-06-15
    IIF 9 - director → ME
    2000-09-23 ~ 2023-03-01
    IIF 3 - director → ME
    2024-06-27 ~ 2024-11-06
    IIF 19 - director → ME
    2025-03-31 ~ 2025-04-23
    IIF 20 - director → ME
    Person with significant control
    2023-04-24 ~ 2023-06-15
    IIF 31 - Has significant influence or control → OE
    2016-04-06 ~ 2023-03-01
    IIF 25 - Ownership of shares – 75% or more → OE
    2024-07-01 ~ 2024-11-06
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    2025-03-31 ~ 2025-04-23
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    34a Woolgrove Road, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    518,697 GBP2023-09-30
    Officer
    1999-07-26 ~ 1999-07-27
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.