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.
Morjaria, Madhusudan
Morjaria, Madhusudan
British Registered addresses and corresponding companiesMorjaria, Madhusudan
British accountantRegistered addresses and corresponding companies
IIF 3
19 Woodland Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RQ
Morjaria, Madhusudan
British chartered certified accountant born in October 1963Registered addresses and corresponding companies
IIF 4 19 Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ
Morjaria, Madhusudan
Registered addresses and corresponding companiesMorjaria, Madhusudan
British accountant born in February 1962Resident in England
Registered addresses and corresponding companiesMorjaria, Madhusudan
born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 A Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Bucks, HP19 8DP, England
Morjaria, Madhusudan
British accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMorjaria, Madhusudan
British chartered certified accountant born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 94 Midland Road, Luton, Bedfordshire, LU2 0BL
Morjaria, Madhusudan
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMorjaria, Madhusudan Natvarlal
born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 17 19, Woodland Close, Hemel Hempstead, Hertfordshire, HP1 1RQ, United Kingdom
Morjaria, Madhusudan Natvarlal
British accountant born in February 1962Resident in England
Registered addresses and corresponding companiesMorjaria, Madhusudan Natvarlal
British company director born in February 1962Resident in England
Registered addresses and corresponding companiesMr Madhu Morjaria
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 22 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom
Mr Madhusudan Morjaria
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 1 A Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England
IIF 25 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom
IIF 26 1a Carrera House, Gatehouse Close, Merlin Court, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom
IIF 27 6-8, Dudley Street, Luton, LU2 0NT, England
Mr Madhusudan Morjaria
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1 Carrera House, Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, United Kingdom
IIF 29 1a Carrera House, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DP, England
IIF 30 94 Midland Road, Luton, Bedfordshire, LU2 0BL
IIF 31 6-8, Dudley Street, Luton, LU2 0NT, England
Madhusudan Natvarlal Morjaria
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 19, Woodland Close, Hemel Hempstead, HP1 1RQ, United Kingdom
- 1 1-a Carrera House Gatehouse Close, Merlin Court, Aylesbury, Bucks, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)112 GBP2023-04-30Officer
2018-04-04 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2018-04-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to surplus assets - 75% or more → OE - 2 1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-126,131 GBP2024-03-31Officer 1999-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 3 94 Midland Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-259,797 GBP2017-12-31Officer 2010-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 19 Woodland Close, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 2025-03-12 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2025-03-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Right to appoint or remove members → OE
- 5 94 Midland Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2010-05-06 ~ dissolvedIIF 13 - Director → ME
- 6SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-2,660 GBP2024-09-30Officer 2024-11-08 ~ nowIIF 6 - Secretary → ME
- 7SIMON COOPER & CO LIMITED - 2023-11-03 1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)42,195 GBP2023-10-31Officer 2024-11-06 ~ nowIIF 5 - Secretary → ME
- 1 82 Breakspear Road South, Ickenham, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 1999-05-06 ~ 1999-05-06IIF 4 - Director → ME
- 2 92 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2000-01-18 ~ 2000-01-19IIF 1 - Secretary → ME
- 3 Aw House, Stuart Street, LutonActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,985,632 GBP2025-03-31Officer 1999-10-15 ~ 1999-10-15IIF 7 - Secretary → ME
- 4 94 Midland Road, Luton, BedfordshireDissolved Corporate (2 parents)Equity (Company account)-259,797 GBP2017-12-31Officer 2007-10-11 ~ 2010-01-01IIF 11 - Director → ME 2007-10-11 ~ 2008-06-09IIF 3 - Secretary → ME
- 5 1 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,088 GBP2023-10-31Officer 2018-10-17 ~ 2023-03-02IIF 15 - Director → ME 2024-11-11 ~ 2025-03-14IIF 21 - Director → ME 2023-07-14 ~ 2024-03-04IIF 18 - Director → MEPerson with significant control 2018-10-17 ~ 2023-03-02IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE 2023-07-14 ~ 2024-03-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE 2024-11-11 ~ 2025-03-14IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE
- 6SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-2,660 GBP2024-09-30Officer 2023-09-20 ~ 2024-11-08IIF 8 - Director → ME
- 7SIMON COOPER & CO LIMITED - 2023-11-03 1 A Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, EnglandActive Corporate (2 parents)Equity (Company account)42,195 GBP2023-10-31Officer 2023-04-24 ~ 2023-06-15IIF 9 - Director → ME 2000-09-23 ~ 2023-03-01IIF 12 - Director → ME 2024-06-27 ~ 2024-11-06IIF 19 - Director → ME 2025-03-31 ~ 2025-04-23IIF 20 - Director → MEPerson with significant control 2023-04-24 ~ 2023-06-15IIF 27 - Has significant influence or control → OE 2016-04-06 ~ 2023-03-01IIF 31 - Ownership of shares – 75% or more → OE 2024-07-01 ~ 2024-11-06IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE 2025-03-31 ~ 2025-04-23IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 8 34a Woolgrove Road, Hitchin, Herts, EnglandActive Corporate (2 parents)Equity (Company account)554,571 GBP2024-09-30Officer 1999-07-26 ~ 1999-07-27IIF 2 - Secretary → ME
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