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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
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

    • 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

      IIF 14 IIF 15

    • 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

      IIF 16
  • Morzaria, Kiran Caldas
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 17
  • Morzaria, Kiran Caldas
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3b, Prince House, 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 18

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

      IIF 19

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

      IIF 20
  • Morzaria, Kiran Caldas
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 97, Jermyn Street, London, SW1Y 6JE, United Kingdom

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

    • 3 Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

      IIF 26 IIF 27
  • Morzaria, Kiran Caldas
    British engineer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Morzaria, Kiran Caldas
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32
  • Morzaria, Kiran
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, 8th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 33
  • Morzaria, Kiran Caldas
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Craigmore Towers, Guildford Road, Woking, Surrey, GU22 7RB

      IIF 34
  • Morzaria, Kiran Caldas
    British none born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Morzaria, Kiran Caldas
    British born in April 1974

    Registered addresses and corresponding companies

    • 19 Nethercote Avenue, Goldsworth Park, Woking, Surrey, GU21 3JZ

      IIF 36
  • Mr Kiran Caldas Morzaria
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

      IIF 37
  • Morzaria, Kiran Caldas
    British

    Registered addresses and corresponding companies

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

      IIF 38

    • No 3, Courthope, Pembroke Road, Woking, Surrey, GU22 7DS

      IIF 39 IIF 40
  • Morzaria, Kiran Caldas
    British director

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42
  • Morzaria, Kiran Caldas
    British executive director

    Registered addresses and corresponding companies

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

      IIF 43
  • Morzaria, Kiran Caldas
    British finance director

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Morzaria, Kiran Caldas

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Morzaira, Kiran Caldas

    Registered addresses and corresponding companies

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

      IIF 52
child relation
Offspring entities and appointments 37
  • 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 17 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 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 25 - Director → ME
    2008-12-04 ~ dissolved
    IIF 42 - 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 34 - 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 21 - 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 28 - 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 1 - 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, 7 offsprings)
    Officer
    2015-07-31 ~ now
    IIF 3 - Director → ME
    2011-11-15 ~ 2013-09-19
    IIF 38 - 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 29 - 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 47 - 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 30 - Director → ME
    2008-03-28 ~ 2011-04-29
    IIF 44 - Secretary → ME
  • 11
    COURTHOPE LTD.
    - now 06938583
    SOLO OIL LTD
    - 2009-08-11 06938583 05542880
    Level 5 22 Arlington Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 15 - Director → ME
    2009-06-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 12
    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 4 - Director → ME
  • 13
    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 31 - Director → ME
  • 14
    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 23 - Director → ME
  • 15
    HORSE HILL DEVELOPMENTS LTD
    08808553
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-11-23 ~ 2024-07-01
    IIF 33 - Director → ME
    2015-06-12 ~ 2015-09-21
    IIF 8 - Director → ME
  • 16
    IMMERSION TECHNOLOGY PROPERTY LIMITED
    06276806
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 19 - Director → ME
    2009-08-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    KIRST SERVICES LTD
    06938623
    Fields House 12/13 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 14 - Director → ME
    2009-06-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    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 20 - Director → ME
  • 19
    MAP PRINT LIMITED
    03936524 10839144
    27/28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2011-02-27
    IIF 32 - Director → ME
    2008-03-28 ~ 2011-02-27
    IIF 45 - Secretary → ME
  • 20
    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 7 - Director → ME
  • 21
    PRIMORUS INVESTMENTS PLC - now
    STELLAR RESOURCES PLC
    - 2016-12-05 03740688 07922471... (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 48 - Secretary → ME
    IIF 52 - Secretary → ME
  • 22
    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 22 - Director → ME
  • 23
    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 2 - Director → ME
  • 24
    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 26 - Director → ME
  • 25
    SCIROCCO ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-04
    Commencement of winding up on 2024-07-10
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC
    - 2020-10-21 05542880 06938583
    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 (28 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-03-26
    IIF 24 - Director → ME
    2007-03-07 ~ 2007-05-02
    IIF 51 - Secretary → ME
    2008-12-15 ~ 2018-08-17
    IIF 43 - Secretary → ME
  • 26
    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 35 - Director → ME
  • 27
    TRAVELWELCOME LTD
    04563614
    18 Orchard Rise, Groombridge, Tunbridge Wells, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-17 ~ 2015-10-13
    IIF 18 - Director → ME
  • 28
    TUBUTAMA BORAX PLC
    - now 05729397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2012-04-26 during the appointment or period of control
    TUBUTAMA BORAX LIMITED
    - 2007-09-03 05729397
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 16 - Director → ME
  • 29
    TUBUTAMA LIMITED
    05519908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Dissolved on 2012-04-26 during the appointment or period of control
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 30
    UK OIL & GAS INVESTMENTS LIMITED
    - now 11252712 05299925... (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 13 - Director → ME
  • 31
    UK OIL & GAS PLC
    - now 05299925 11252712
    UK OIL & GAS INVESTMENTS PLC
    - 2018-07-31 05299925 08010391... (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 12 - Director → ME
    2015-10-23 ~ 2024-05-03
    IIF 50 - Secretary → ME
  • 32
    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 5 - Director → ME
  • 33
    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 6 - Director → ME
    2019-09-10 ~ 2023-05-10
    IIF 46 - Secretary → ME
  • 34
    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 10 - Director → ME
    2017-04-30 ~ 2023-05-10
    IIF 49 - Secretary → ME
  • 35
    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 11 - Director → ME
  • 36
    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 9 - Director → ME
  • 37
    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 27 - Director → ME

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