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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

Makwana, Milan

    Related profiles found in government register
  • Makwana, Milan

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Makwana, Milan Jadavji
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Makwana, Milan Jadavji
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Makwana, Milan Jadavji
    British managing director, hr born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Canada Square, Canary Wharf, London, E14 5FA, United Kingdom

      IIF 7
  • Mr Milan Jadavji Makwana
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    MOODY'S EMEA HOLDINGS LIMITED
    08361298 04006718
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2016-10-04
    IIF 2 - Director → ME
  • 2
    MOODY'S EMEA LIMITED
    - now 06710087
    MOODY'S INVESTORS SERVICE SF EMEA LIMITED - 2010-07-12
    MOODY`S FINANCE COMPANY UK LTD - 2010-05-17
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 3
    MOODY'S HOLDINGS LIMITED
    - now 04006718 08361298
    TRUSHELFCO (NO.2663) LIMITED - 2000-08-14
    One Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-05-02 ~ 2016-10-04
    IIF 4 - Director → ME
  • 4
    MOODY'S INVESTORS SERVICE EMEA LIMITED
    08922701 06710087
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ 2015-02-25
    IIF 7 - Director → ME
  • 5
    MOODY'S SHARED SERVICES UK LIMITED
    07822552
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-02 ~ 2013-06-07
    IIF 5 - Director → ME
  • 6
    SANDYMOOR PARK HR LTD
    16077504
    55 Grange Gardens, Pinner, England
    Active Corporate (1 parent)
    Officer
    2024-11-13 ~ now
    IIF 6 - Director → ME
    2024-11-13 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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