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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

Morzaria, Kiran Caldas

    Related profiles found in government register
  • Morzaria, Kiran Caldas

    Registered addresses and corresponding companies
    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 1
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 2 IIF 3
    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 4
    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 5
    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 6
  • Morzaira, Kiran Caldas

    Registered addresses and corresponding companies
    • Suite 3b Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 7
  • Morzaria, Kiran Caldas
    British

    Registered addresses and corresponding companies
    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 8
  • Morzaria, Kiran Caldas
    British director

    Registered addresses and corresponding companies
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 9 IIF 10
  • Morzaria, Kiran Caldas
    British executive director

    Registered addresses and corresponding companies
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 11
  • Morzaria, Kiran Caldas
    British finance director

    Registered addresses and corresponding companies
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 12
    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 13
  • Morzaria, Kiran Caldas
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1 Craigmore Towers, Guildford Road, Woking, Surrey, GU22 7RB

      IIF 14
  • Morzaria, Kiran Caldas
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 15
  • Morzaria, Kiran
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 16
  • Morzaria, Kiran Caldas
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 17
    • 20, C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 18
    • 20, Primrose Street, London, EC2A 2EW, England

      IIF 19
    • 27/28, Eastcastle Street, London, England, W1W 8DH

      IIF 20
    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 21 IIF 22
    • Hill Dickinson Llp, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 23
    • Suite 3b, 38 Princes House, Jermyn Street, London, SW1Y 6DN, England

      IIF 24
    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, England

      IIF 25 IIF 26
    • The Broadgate Tower, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Morzaria, Kiran Caldas
    British chief financial officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 30
  • Morzaria, Kiran Caldas
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3b, Prince House, 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 31
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 32
    • The Old Croft, Bullbeggars Lane, Woking, Surrey, GU21 4SQ

      IIF 33
  • Morzaria, Kiran Caldas
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 34
    • Princes House, Suite 3b, 38 Jermyn Street, London, SW1Y 6DN

      IIF 35
    • Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 36
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 37 IIF 38
    • 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

      IIF 39 IIF 40
  • Morzaria, Kiran Caldas
    British engineer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 41
  • Morzaria, Kiran Caldas
    British finance director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3b, Princes House, 38 Jermyn Street, London, SW1Y 6DN

      IIF 42 IIF 43
    • 39, Nethercote Avenue, Woking, Surrey, GU21 3JN

      IIF 44 IIF 45
  • Mr Kiran Caldas Morzaria
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

      IIF 46
child relation
Offspring entities and appointments 33
  • 1
    ACADEMY MINERALS LIMITED
    08780588
    Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    API TECHNOLOGY (UK) LIMITED
    - now 05712132
    APOGEE POWER LIMITED - 2006-06-08
    API TECHNOLOGY (UK) LIMITED - 2006-03-17
    Suite 3b Prince's House, 38 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 38 - Director → ME
    2008-12-04 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    ARMADALE CAPITAL PLC - now
    WATERMARK GLOBAL PLC - 2013-07-01
    MICROFUZE INTERNATIONAL PLC - 2008-03-05
    MICROFUZE INTERNATIONAL LIMITED
    - 2005-11-30 05541602
    CHROME INDUSTRIES LIMITED
    - 2005-09-28 05541602
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (27 parents)
    Officer
    2005-08-22 ~ 2005-11-22
    IIF 14 - Director → ME
  • 4
    BACANORA BATTERY METALS LIMITED - now
    ZINNWALD LITHIUM LIMITED - 2020-10-19
    BACANORA LITHIUM LIMITED
    - 2018-02-07 10246575 11189628... (more)
    BACANORA LITHIUM PLC
    - 2017-01-12 10246575 11189628... (more)
    4 More London, Riverside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 34 - Director → ME
  • 5
    BRINKLEY MINING PLC
    05533856
    R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-19 ~ 2008-05-30
    IIF 41 - Director → ME
  • 6
    BUILT INTELLIGENCE LTD
    08323228
    Third Floor Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (10 parents)
    Officer
    2015-06-08 ~ now
    IIF 17 - Director → ME
  • 7
    CADENCE MINERALS PLC
    - now 05234262 10568368
    RARE EARTH MINERALS PLC
    - 2017-03-24 05234262 07423103
    ZEST GROUP PLC - 2010-11-29
    BOREDALE PLC - 2005-03-01
    20 Primrose Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-07-31 ~ now
    IIF 19 - Director → ME
    2011-11-15 ~ 2013-09-19
    IIF 8 - Secretary → ME
  • 8
    CC123 LIMITED - now
    HOT TUNA (UK) LIMITED
    - 2012-02-08 05598125
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-05 ~ 2011-04-29
    IIF 42 - Director → ME
  • 9
    COLUMBUS ENERGY RESOURCES LIMITED - now
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC
    - 2017-06-14 05901339 09202160
    LENI GAS & OIL PLC
    - 2014-11-04 05901339 09458419
    88 Kingsway, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2015-04-01
    IIF 2 - Secretary → ME
  • 10
    CONCHA LIMITED - now
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC
    - 2005-04-14 05382036
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2011-04-29
    IIF 43 - Director → ME
    2008-03-28 ~ 2011-04-29
    IIF 12 - Secretary → ME
  • 11
    EUROPEAN METALS (UK) LIMITED
    - now 08041171 08111563... (more)
    EUROPEAN METALS (UK) PLC - 2012-06-19
    EUROPEAN METALS PLC - 2012-06-19
    27/28 Eastcastle Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-30 ~ now
    IIF 20 - Director → ME
  • 12
    GREEN HAIR SERVICES LIMITED
    - now 05308573
    GREEN HAIR CAPITAL LIMITED
    - 2006-02-22 05308573
    SPOSTARE LIMITED - 2005-06-07
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2006-05-23
    IIF 44 - Director → ME
  • 13
    HD SHELF TWO LIMITED
    - now 10568368
    CADENCE MINERALS LIMITED
    - 2017-03-24 10568368 05234262
    Princes House Suite 3b, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 36 - Director → ME
  • 14
    HORSE HILL DEVELOPMENTS LTD
    08808553
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-11-23 ~ 2024-07-01
    IIF 16 - Director → ME
    2015-06-12 ~ 2015-09-21
    IIF 24 - Director → ME
  • 15
    IMMERSION TECHNOLOGY PROPERTY LIMITED
    06276806
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 32 - Director → ME
    2009-08-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    LONRHO LIMITED - now
    LONRHO PLC
    - 2013-08-02 02805337 06055860
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (44 parents)
    Officer
    2010-09-28 ~ 2013-07-24
    IIF 33 - Director → ME
  • 17
    MAP PRINT LIMITED
    03936524 10839144
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2011-02-27
    IIF 45 - Director → ME
    2008-03-28 ~ 2011-02-27
    IIF 13 - Secretary → ME
  • 18
    OPTIVA CRITICAL METALS LIMITED - now
    TOBIN BRONZE LIMITED - 2022-05-06
    TOBIN BRONZE PLC
    - 2022-03-17 10682487 10612998
    NAVY STAR INVESTMENTS PLC - 2017-03-24
    C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2020-08-26
    IIF 23 - Director → ME
  • 19
    PRIMORUS INVESTMENTS PLC - now
    STELLAR RESOURCES PLC
    - 2016-12-05 03740688 07442228... (more)
    CSS-STELLAR PLC
    - 2012-05-09 03740688
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2011-11-04 ~ 2012-09-19
    IIF 3 - Secretary → ME
    IIF 7 - Secretary → ME
  • 20
    RARE EARTH RESOURCES LIMITED
    - now 08390571 07423096
    KERMAN SHELF 301 LIMITED - 2013-09-05
    Princes House Suite 3b, 38 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 35 - Director → ME
  • 21
    REM MEXICO LIMITED
    - now 08022329
    KERMAN SHELF 30 LIMITED - 2013-05-20
    20 C/o Hill Dickinson Llp The Broadgate Tower, Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ now
    IIF 18 - Director → ME
  • 22
    RIVER DIAMONDS UK LIMITED
    - now 04048755
    RIVER DIAMONDS LIMITED - 2004-04-30
    ELECTGEM LIMITED - 2000-09-25
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-07 ~ 2015-06-29
    IIF 39 - Director → ME
  • 23
    SCIROCCO ENERGY LIMITED - now
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC
    - 2020-10-21 05542880
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC
    - 2009-08-11 05542880
    ST JAMES'S ENERGY PLC
    - 2007-04-11 05542880
    ST JAMES'S MINING PLC
    - 2006-03-29 05542880
    ST JAMES'S MINING LIMITED
    - 2005-11-03 05542880
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-03-26
    IIF 37 - Director → ME
    2007-03-07 ~ 2007-05-02
    IIF 6 - Secretary → ME
    2008-12-15 ~ 2018-08-17
    IIF 11 - Secretary → ME
  • 24
    SOLO OIL (ARGENTINA) LIMITED
    07911932
    Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 25
    TRAVELWELCOME LTD
    04563614
    18 Orchard Rise, Groombridge, Tunbridge Wells, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-17 ~ 2015-10-13
    IIF 31 - Director → ME
  • 26
    UK OIL & GAS INVESTMENTS LIMITED
    - now 11252712 08010391... (more)
    UK OIL & GAS LIMITED
    - 2018-07-31 11252712 05299925
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ 2023-05-10
    IIF 29 - Director → ME
  • 27
    UK OIL & GAS PLC
    - now 05299925 11252712
    UK OIL & GAS INVESTMENTS PLC
    - 2018-07-31 05299925 11252712... (more)
    SARANTEL GROUP PLC - 2013-12-04
    PINCO 2231 PLC - 2005-02-02
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2015-10-23 ~ 2024-09-16
    IIF 28 - Director → ME
    2015-10-23 ~ 2024-05-03
    IIF 5 - Secretary → ME
  • 28
    UKOG (137/246) HOLDINGS LTD
    - now 09010542
    MAGELLAN PETROLEUM (UK) INVESTMENT HOLDINGS LIMITED
    - 2019-09-12 09010542 06807023
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2023-05-10
    IIF 21 - Director → ME
  • 29
    UKOG (137/246) LTD
    - now 06807023 07055133
    MAGELLAN PETROLEUM (UK) LIMITED
    - 2019-09-12 06807023 09010542
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-09-10 ~ 2023-05-10
    IIF 22 - Director → ME
    2019-09-10 ~ 2023-05-10
    IIF 1 - Secretary → ME
  • 30
    UKOG (234) LTD
    - now 07055133 06807023
    KIMMERIDGE OIL & GAS LIMITED
    - 2018-07-23 07055133 10212262
    CELTIQUE ENERGIE WEALD LIMITED - 2016-08-23
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-09-01 ~ 2023-05-10
    IIF 26 - Director → ME
    2017-04-30 ~ 2023-05-10
    IIF 4 - Secretary → ME
  • 31
    UKOG (GB) LIMITED
    - now 04050227
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    77 Fosse Road, Farndon, Newark, England
    Active Corporate (24 parents)
    Officer
    2018-01-25 ~ 2023-05-10
    IIF 27 - Director → ME
  • 32
    UKOG TURKEY LTD
    - now 10212262
    UKOG (KOGL) LTD
    - 2020-09-10 10212262
    KIMMERIDGE ENERGY LIMITED - 2018-07-23
    KIMMERIDGE OIL & GAS LIMITED - 2016-08-23
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ 2023-05-10
    IIF 25 - Director → ME
  • 33
    VATUKOULA GOLD MINES LIMITED - now
    VATUKOULA GOLD MINES PLC
    - 2020-12-14 05059077 06301618
    RIVER DIAMONDS PLC
    - 2008-08-15 05059077 04048755
    RIVER DIAMONDS GROUP PLC - 2004-04-30
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2013-06-21
    IIF 40 - Director → ME

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