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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 4
  • 1
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2017-03-31 ~ 2018-04-03
    OF - Director → CIF 0
    Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2017-03-31 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nassajian, Shahin
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-03-07
    OF - Director → CIF 0
    Shahin Nassajian
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-03-07
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chao, Che-hui
    Company Director born in October 1976
    Individual (6 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Che-hui Chao
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2017-03-31 ~ 2018-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FINANCIAL BUSINESS LTD

Period: 2017-03-31 ~ 2019-09-10
Company number: 10701762
Registered name
THE FINANCIAL BUSINESS LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified