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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
    Karim, Arif Akberali
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Virani, Karim
    Born in January 1981
    Individual (90 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Karim Virani
    Born in January 1981
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ud-din, Zaeem
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Virani, Shaila
    Born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ now
    OF - Director → CIF 0
    Shaila Virani
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Davis, Paul Malcolm
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 2
    Tyrell, Terry Alan
    Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-11-15
    OF - Director → CIF 0
  • 3
    Kalsi, Jasvinder Singh
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2014-11-30
    OF - Director → CIF 0
    Kalsi, Jasvinder Singh
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 4
    Hackett, Kathryn
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 5
    Johal, Resh
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 1999-06-18
    OF - Director → CIF 0
    Johal, Resh
    Solicitor
    Individual
    Officer
    icon of calendar 1999-05-17 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 6
    Thomas, Maureen Elizabeth
    Consultant born in May 1937
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Virani, Nazmu
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-02 ~ 1999-05-17
    PE - Nominee Director → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-03-02 ~ 1999-06-18
    PE - Director → CIF 0
    1999-03-02 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASIAN ONLINE PLC

Previous names
YPCS 81 PLC - 1999-04-29
ASIAN ONLINE GROUP PLC - 1999-05-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASIAN ONLINE PLC
    Info
    YPCS 81 PLC - 1999-04-29
    ASIAN ONLINE GROUP PLC - 1999-04-29
    Registered number 03724300
    icon of addressCrown House, North Circular Road, Park Royal, London NW10 7PN
    PUBLIC LIMITED COMPANY incorporated on 1999-03-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • ASIAN ONLINE PLC
    S
    Registered number missing
    icon of addressCrown House, North Circular Road, London, England, NW10 7PN
    Plc
    CIF 1 CIF 2
  • ASIAN ONLINE PLC
    S
    Registered number 3724300
    icon of addressCrown House, North Circular Road, London, England, NW10 7PN
    Plc in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    icon of addressCrown House, North Circular Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    465,054 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCrown House, North Circular Road, Park Royal, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,618 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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