logo
explain how to read the page

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
    Knapp, Edward
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Stephen
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 21
  • 1
    Pinder, Charlotte Andrea
    Chief Executive born in July 1957
    Individual
    Officer
    2007-09-27 ~ 2009-12-07
    OF - Director → CIF 0
    Pinder, Charlotte Andrea
    Chief Executive
    Individual
    Officer
    2007-09-27 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 2
    Goodlad, Alastair Robertson, The Lord
    Peer born in July 1943
    Individual
    Officer
    2006-03-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Gillam, Patrick John, Sir
    Banking And Oil Executive born in April 1933
    Individual
    Officer
    2003-05-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Wakefield, Peter George Arthur, Sir
    Charity Director born in May 1922
    Individual
    Officer
    1997-07-11 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Alaghband, Vahid
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2009-07-07 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Gow, Roderick Charles
    Chief Executive Officer born in September 1947
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2011-11-15
    OF - Director → CIF 0
  • 7
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Miller Smith, Charles
    Commerce born in November 1939
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-07-07
    OF - Director → CIF 0
  • 9
    Phillips, Raj
    Individual
    Officer
    2013-06-13 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 10
    Noel, Charles
    Individual
    Officer
    2012-08-12 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 11
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    1996-08-27 ~ 1997-07-11
    OF - Director → CIF 0
  • 12
    Kosciuszko, Stefan Henry
    Chief Executive born in June 1959
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2007-09-27
    OF - Director → CIF 0
    Kosciuszko, Stefan Henry
    Chief Executive
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 13
    Shastry, Vasuki Narayan
    Global Head Of Public Affairs And Sustainability born in May 1958
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Norton, Hugh Edward
    Businessman born in June 1936
    Individual
    Officer
    1997-10-02 ~ 2004-09-09
    OF - Director → CIF 0
  • 15
    John, David Glyndwr, Sir
    Company Chairman born in July 1938
    Individual
    Officer
    2004-09-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Guest, Melville Richard John
    Chief Executive Charitable Tru born in November 1943
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-12-09
    OF - Director → CIF 0
    Guest, Melville Richard John
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 17
    Boyd, John Dixon Ikle, Sir
    Retired Diplomat And Academic born in January 1936
    Individual
    Officer
    2010-01-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    De Unger, Richard
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    1997-10-02 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    26, 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
    1, 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
  • 21
    5 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
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 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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.