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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 25
  • 1
    Guest, Melville Richard John
    Chief Executive Charitable Tru born in November 1943
    Individual (6 offsprings)
    Officer
    1997-10-02 ~ 2002-12-09
    OF - Director → CIF 0
    Guest, Melville Richard John
    Individual (6 offsprings)
    Officer
    1997-07-11 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 2
    Gow, Roderick Charles
    Chief Executive Officer born in September 1947
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    De Unger, Richard
    Solicitor born in April 1966
    Individual (10 offsprings)
    Officer
    1997-10-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Miller Smith, Charles
    Commerce born in November 1939
    Individual (21 offsprings)
    Officer
    2007-05-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Noel, Charles
    Individual (2 offsprings)
    Officer
    2012-08-12 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 6
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual (15 offsprings)
    Officer
    1997-10-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Gillam, Patrick John, Sir
    Banking And Oil Executive born in April 1933
    Individual (17 offsprings)
    Officer
    2003-05-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 8
    Alaghband, Vahid
    Director born in March 1952
    Individual (33 offsprings)
    Officer
    2009-07-07 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Kosciuszko, Stefan Henry
    Chief Executive born in June 1959
    Individual (13 offsprings)
    Officer
    2002-12-09 ~ 2007-09-27
    OF - Director → CIF 0
    Kosciuszko, Stefan Henry
    Chief Executive
    Individual (13 offsprings)
    Officer
    2002-12-09 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 10
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    2005-09-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Wakefield, Peter George Arthur, Sir
    Charity Director born in May 1922
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 12
    Knapp, Edward
    Born in November 1983
    Individual (10 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Goodlad, Alastair Robertson, The Lord
    Peer born in July 1943
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Pinder, Charlotte Andrea
    Chief Executive born in July 1957
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2009-12-07
    OF - Director → CIF 0
    Pinder, Charlotte Andrea
    Chief Executive
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 15
    John, David Glyndwr, Sir
    Company Chairman born in July 1938
    Individual (24 offsprings)
    Officer
    2004-09-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Lawrence, Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Boyd, John Dixon Ikle, Sir
    Retired Diplomat And Academic born in January 1936
    Individual (12 offsprings)
    Officer
    2010-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Ball, Stephen
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Phillips, Raj
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 20
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (57 offsprings)
    Officer
    1996-08-27 ~ 1997-07-11
    OF - Director → CIF 0
  • 21
    Shastry, Vasuki Narayan
    Global Head Of Public Affairs And Sustainability born in May 1958
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 24
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1996-08-27 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 25
    Asia House, 63 New Cavendish Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASIA HOUSE ENTERPRISES LIMITED

Period: 1997-01-29 ~ now
Company number: 03242229
Registered names
ASIA HOUSE ENTERPRISES LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • ASIA HOUSE ENTERPRISES LIMITED
    Info
    ASIA HOUSE LIMITED - 1997-01-29
    Registered number 03242229
    63 New Cavendish Street, London W1G 7LP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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