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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 5
  • 1
    Goldersmint, Ambrose
    Financial Director born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-09-20 ~ now
    OF - Director → CIF 0
    Mr Ambrose Goldersmin
    Born in January 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    David, Benjamin, Dr
    Chairman born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Dr Benjamin David
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Burton, Amelia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldberg, Avigail
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Lai, Lim Chin
    Financial Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-20 ~ now
    OF - Director → CIF 0
    Mr Lim Chin Lai
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    icon of calendar 2025-10-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Asher, Elizabeth
    Financial Director born in December 1977
    Individual
    Officer
    icon of calendar 2025-03-12 ~ 2025-10-05
    OF - Director → CIF 0
  • 2
    Cohen, Sarah, Dr
    Chief Financial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2023-09-09 ~ 2025-10-04
    OF - Director → CIF 0
  • 3
    Branco, Natasha
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 4
    Khara, Alankar Sukhdev Singh
    Financial Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ 2024-04-12
    OF - Director → CIF 0
    Khara, Alankar Sukhdev Singh
    Finance Director born in March 1985
    Individual (1 offspring)
    icon of calendar 2024-04-13 ~ 2024-08-19
    OF - Director → CIF 0
  • 5
    Wenqing, Lee
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2021-07-21
    OF - Director → CIF 0
  • 6
    Goldersmint, Ambrose
    Financial Director born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2025-02-06
    OF - Director → CIF 0
  • 7
    Tang, Min
    Chief Financial Director born in November 1985
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Feng, Pan
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Zolfagharzade, Pouriya
    General Manager born in August 1982
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-07-30
    OF - Director → CIF 0
  • 10
    Sing, Lee Yuen
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-05-07
    OF - Director → CIF 0
    Lee, Yuen Sing
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2023-07-30
    OF - Director → CIF 0
  • 11
    Samek, Marco
    Financial Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ 2025-02-04
    OF - Director → CIF 0
  • 12
    Al Sa"ad, Ahmad Khalil
    Businessman born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2019-07-30
    OF - Director → CIF 0
    Al Sa " Ad, Ahmad Khalil
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 13
    Iskenderoglu, Behzat
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2023-03-19 ~ 2023-08-24
    OF - Director → CIF 0
  • 14
    Akinwale, John Adeola
    Financial Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ 2024-11-19
    OF - Director → CIF 0
  • 15
    Moses, Isaac, Dr
    Ceo born in February 1966
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Russell, Callum Edgar
    Financial Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2023-08-23
    OF - Director → CIF 0
    icon of calendar 2023-09-28 ~ 2025-01-29
    OF - Director → CIF 0
  • 17
    Langejurgen, Stefan
    Chief Financial Director born in November 1966
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2023-08-23
    OF - Director → CIF 0
    Langejurgen, Stefan
    Financial Director born in November 1966
    Individual
    icon of calendar 2023-09-30 ~ 2025-03-11
    OF - Director → CIF 0
  • 18
    Chen, Huan
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2023-03-25
    OF - Director → CIF 0
  • 19
    Cohen, Shalom, Dr
    Financial Director born in July 1970
    Individual
    Officer
    icon of calendar 2025-03-07 ~ 2025-10-04
    OF - Director → CIF 0
  • 20
    Lai, Lim Chin
    Businessman born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2019-04-22
    OF - Director → CIF 0
    Lai, Lim Chin
    Financial Director born in November 1972
    Individual (2 offsprings)
    icon of calendar 2019-07-19 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Lim Chin Lai
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-18 ~ 2019-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Phuong, Mai Lan
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 22
    icon of address666, 33, Los Angeles, United States
    Corporate
    Officer
    2023-06-16 ~ 2024-02-05
    PE - Director → CIF 0
parent relation
Company in focus

ASIA INVESTMENT AND DEVELOPMENT LTD

Standard Industrial Classification
64191 - Banks
99000 - Activities Of Extraterritorial Organizations And Bodies
64301 - Activities Of Investment Trusts
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • ASIA INVESTMENT AND DEVELOPMENT LTD
    Info
    Registered number 11776052
    icon of address17 Tornay House Priory Green Estate, London N1 9DQ
    Private Limited Company incorporated on 2019-01-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.