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.
Motsi, Simbarashe
- Registered addresses and corresponding companies
Motsi, Simbarashe
22 Melbourne Court, Anerley Road, Bromley, London, SE20 8AR, England
IIF 1 IIF 222 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 3 IIF 4 IIF 522 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 6 IIF 7 IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- 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 - Zimbabwean born in May 1981
Motsi, Simbarashe
Resident in England
Registered addresses and corresponding companies22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 16
- 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 2322 Melbourne Court, Anerley Road, London, London, SE20 8AR, United Kingdom
IIF 2422 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 256-8, Bonhill Street, London, EC2A 4BX, England
IIF 26Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 27
- 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 28
- Polish born in May 1979
Mrs Anna Motsi
Resident in England
Registered addresses and corresponding companies - 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 34
- Zimbabwean born in June 1981
Mr Simbarashe Motsi
Resident in England
Registered addresses and corresponding companies1, Farnham Road, Guildford, GU2 4RG, England
IIF 3522 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 36 IIF 37 IIF 38 (more)22 Melbourne Court, Anerley Road, London, SE20 8AR, United Kingdom
IIF 41 IIF 42 IIF 436-8, Bonhill Street, London, EC2A 4BX, England
IIF 44Flat 22 Melbourne Court, Anerley Road, London, SE20 8AR, England
IIF 45Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 46
- 1
BANTU FINANCE LTD
1193666222 Melbourne Court Anerley Road, London, EnglandLiquidation Corporate (5 parents)Officer2019-04-10 ~ 2019-12-31IIF 27 - Director → ME2019-04-10 ~ 2019-12-31IIF 9 - Secretary → MEPerson with significant control2019-04-10 ~ 2019-12-31IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 222 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2022-12-30 ~ 2023-08-19IIF 14 - Director → ME2022-10-10 ~ 2022-12-30IIF 25 - Director → ME2022-10-10 ~ 2022-12-30IIF 8 - Secretary → MEPerson with significant control2023-02-02 ~ 2023-08-19IIF 29 - Has significant influence or control → OE2022-10-10 ~ 2022-12-15IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 28 - Director → MEPerson with significant control2025-01-23 ~ 2025-01-23IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 4
ELANCADE LIMITED
- 2022-09-23 1364419422 Melbourne Court Anerley Road, London, EnglandActive Corporate (10 parents)Officer2022-11-02 ~ 2022-11-02IIF 12 - Director → ME2022-09-16 ~ 2022-11-02IIF 18 - Director → ME2023-04-15 ~ 2023-10-15IIF 17 - Director → ME2022-09-16 ~ 2022-11-02IIF 1 - Secretary → MEPerson with significant control2022-09-16 ~ 2022-11-02IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2023-04-15 ~ 2023-10-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 5
MARBLE CAPITAL LTD
1353832222 Melbourne Court Anerley Road, London, EnglandActive Corporate (12 parents)Officer2021-07-29 ~ 2022-11-02IIF 20 - Director → ME2022-11-02 ~ 2023-12-01IIF 13 - Director → ME2021-07-29 ~ 2022-11-02IIF 3 - Secretary → MEPerson with significant control2021-07-29 ~ 2022-12-10IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2022-11-02 ~ 2022-12-02IIF 30 - Has significant influence or control → OE - 6
MARBLE INVESTMENT HOLDINGS LTD
1349290522 Melbourne Court Anerley Road, London, EnglandActive Corporate (8 parents)Officer2021-07-05 ~ 2022-10-30IIF 21 - Director → ME2021-07-05 ~ 2022-10-30IIF 4 - Secretary → MEPerson with significant control2021-07-05 ~ 2022-10-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 722 Melbourne Court Anerley Road, London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ 2023-01-01IIF 10 - Director → ME2022-09-16 ~ 2022-10-18IIF 19 - Director → ME2022-09-16 ~ 2022-10-18IIF 2 - Secretary → MEPerson with significant control2022-09-16 ~ 2022-10-19IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2022-10-18 ~ 2023-01-01IIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 822 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2022-11-02 ~ 2022-11-02IIF 15 - Director → ME2022-09-16 ~ 2022-11-02IIF 23 - Director → ME2023-04-15 ~ 2023-11-01IIF 26 - Director → MEPerson with significant control2022-10-02 ~ 2023-03-02IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2022-09-16 ~ 2022-10-02IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2023-04-15 ~ 2023-11-19IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 9
MEREROSE LIMITED
- 2022-10-17 137043022 Victoria Sqaure, Victoria Street, St. Albans, EnglandActive Corporate (10 parents)Officer2022-12-30 ~ 2023-07-31IIF 11 - Director → ME2022-10-10 ~ 2022-12-30IIF 22 - Director → ME2022-10-10 ~ 2022-12-30IIF 7 - Secretary → MEPerson with significant control2022-11-02 ~ 2023-07-31IIF 33 - Has significant influence or control → OE2022-10-10 ~ 2022-12-30IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
JAYGLEN LIMITED
- 2022-10-17 1370084622 Melbourne Court Anerley Road, London, EnglandDissolved Corporate (12 parents)Officer2022-10-10 ~ 2022-10-25IIF 16 - Director → ME2022-10-10 ~ 2022-10-25IIF 6 - Secretary → MEPerson with significant control2022-10-10 ~ 2022-10-25IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
SNM CAPITAL LTD
142698214385, 14269821 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2022-08-02 ~ 2023-10-16IIF 24 - Director → ME2022-08-02 ~ 2023-06-13IIF 5 - Secretary → MEPerson with significant control2022-08-02 ~ 2023-11-30IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.