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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Ball, Stephen
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Knapp, Edward
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAsia House, 63 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Shastry, Vasuki Narayan
    Global Head Of Public Affairs And Sustainability born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Gillam, Patrick John, Sir
    Banking And Oil Executive born in April 1933
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Wakefield, Peter George Arthur, Sir
    Charity Director born in May 1922
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Gow, Roderick Charles
    Chief Executive Officer born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Boyd, John Dixon Ikle, Sir
    Retired Diplomat And Academic born in January 1936
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    De Unger, Richard
    Solicitor born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Kosciuszko, Stefan Henry
    Chief Executive born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2007-09-27
    OF - Director → CIF 0
    Kosciuszko, Stefan Henry
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 9
    Goodlad, Alastair Robertson, The Lord
    Peer born in July 1943
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Miller Smith, Charles
    Commerce born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 11
    Pinder, Charlotte Andrea
    Chief Executive born in July 1957
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2009-12-07
    OF - Director → CIF 0
    Pinder, Charlotte Andrea
    Chief Executive
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 12
    Noel, Charles
    Individual
    Officer
    icon of calendar 2012-08-12 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 13
    Phillips, Raj
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 14
    John, David Glyndwr, Sir
    Company Chairman born in July 1938
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 15
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 1997-07-11
    OF - Director → CIF 0
  • 16
    Guest, Melville Richard John
    Chief Executive Charitable Tru born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-02 ~ 2002-12-09
    OF - Director → CIF 0
    Guest, Melville Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-11 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 17
    Alaghband, Vahid
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1996-08-27 ~ 1997-07-11
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASIA HOUSE ENTERPRISES LIMITED

Previous name
ASIA HOUSE LIMITED - 1997-01-29
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • ASIA HOUSE ENTERPRISES LIMITED
    Info
    ASIA HOUSE LIMITED - 1997-01-29
    Registered number 03242229
    icon of address63 New Cavendish Street, London W1G 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.