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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 13
  • 1
    Virani, Karim
    Born in January 1981
    Individual (109 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
    Mr Karim Virani
    Born in January 1981
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Maureen Elizabeth
    Consultant born in May 1937
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Virani, Nazmu
    Director born in March 1948
    Individual (43 offsprings)
    Officer
    1999-06-18 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Tyrell, Terry Alan
    Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2000-11-15
    OF - Director → CIF 0
  • 5
    Hackett, Kathryn
    Solicitor born in May 1969
    Individual (7 offsprings)
    Officer
    1999-05-17 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Davis, Paul Malcolm
    Individual (18 offsprings)
    Officer
    2014-11-30 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 7
    Ud-din, Zaeem
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Kalsi, Jasvinder Singh
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    1999-06-18 ~ 2014-11-30
    OF - Director → CIF 0
    Kalsi, Jasvinder Singh
    Director
    Individual (53 offsprings)
    Officer
    1999-06-18 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 9
    Karim, Arif Akberali
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Virani, Shaila
    Born in August 1971
    Individual (15 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
    Shaila Virani
    Born in August 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Johal, Resh
    Solicitor born in January 1971
    Individual (17 offsprings)
    Officer
    1999-05-17 ~ 1999-06-18
    OF - Director → CIF 0
    Johal, Resh
    Solicitor
    Individual (17 offsprings)
    Officer
    1999-05-17 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1999-03-02 ~ 1999-06-18
    OF - Director → CIF 0
    1999-03-02 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1999-03-02 ~ 1999-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASIAN ONLINE PLC

Period: 1999-05-07 ~ now
Company number: 03724300
Registered names
ASIAN ONLINE PLC - now
YPCS 81 PLC - 1999-04-29 03108396... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASIAN ONLINE PLC
    Info
    ASIAN ONLINE GROUP PLC - 1999-05-07
    YPCS 81 PLC - 1999-05-07
    Registered number 03724300
    Crown House, North Circular Road, Park Royal, London NW10 7PN
    PUBLIC LIMITED COMPANY incorporated on 1999-03-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • ASIAN ONLINE PLC
    S
    Registered number missing
    Crown House, North Circular Road, London, England, NW10 7PN
    Plc
    CIF 1 CIF 2
  • ASIAN ONLINE PLC
    S
    Registered number 3724300
    Crown House, North Circular Road, London, England, NW10 7PN
    Plc in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRIME GLOBAL LIMITED
    - now 03823196
    CHATTERBOX GLOBAL LIMITED - 1999-10-01
    Crown House, North Circular Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RAPIDCOM LIMITED
    08266104 10915411
    Crown House, North Circular Road, Park Royal, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SEIZE THE DAY LIMITED
    12945684
    Crown House, North Circular Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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