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 8
  • 1
    Mr Lim Chin Lai
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2024-03-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Moses, Isaac, Dr
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 3
    Cohen, Sarah, Dr
    Chief Financial Officer born in March 1973
    Individual (1 offspring)
    Officer
    2023-09-09 ~ now
    OF - director → CIF 0
  • 4
    Burton, Amelia
    Individual (1 offspring)
    Officer
    2024-12-08 ~ now
    OF - secretary → CIF 0
  • 5
    David, Benjamin, Dr
    Chairman born in January 1965
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - director → CIF 0
    Dr Benjamin David
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Asher, Elizabeth
    Financial Director born in December 1977
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 7
    Goldberg, Avigail
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - secretary → CIF 0
  • 8
    Cohen, Shalom, Dr
    Financial Director born in July 1970
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Lai, Lim Chin
    Businessman born in November 1972
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2019-04-22
    OF - director → CIF 0
    Lai, Lim Chin
    Financial Director born in November 1972
    Individual (1 offspring)
    2019-07-19 ~ 2024-10-09
    OF - director → CIF 0
    Mr Lim Chin Lai
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2019-01-18 ~ 2019-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wenqing, Lee
    Company Director born in January 1962
    Individual
    Officer
    2021-07-19 ~ 2021-07-21
    OF - director → CIF 0
  • 3
    Tang, Min
    Chief Financial Director born in November 1985
    Individual
    Officer
    2023-04-25 ~ 2023-08-02
    OF - director → CIF 0
  • 4
    Samek, Marco
    Financial Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-02-04
    OF - director → CIF 0
  • 5
    Feng, Pan
    Managing Director born in May 1968
    Individual
    Officer
    2021-12-23 ~ 2022-04-22
    OF - director → CIF 0
  • 6
    Goldersmint, Ambrose
    Financial Director born in January 1966
    Individual (18 offsprings)
    Officer
    2021-12-02 ~ 2025-02-06
    OF - director → CIF 0
  • 7
    Branco, Natasha
    Individual
    Officer
    2019-03-18 ~ 2024-02-05
    OF - secretary → CIF 0
  • 8
    Russell, Callum Edgar
    Financial Director born in July 1971
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2023-08-23
    OF - director → CIF 0
    2023-09-28 ~ 2025-01-29
    OF - director → CIF 0
  • 9
    Al Sa"ad, Ahmad Khalil
    Businessman born in January 1964
    Individual
    Officer
    2019-03-04 ~ 2019-07-30
    OF - director → CIF 0
    Al Sa " Ad, Ahmad Khalil
    Individual
    Officer
    2019-03-04 ~ 2019-07-30
    OF - secretary → CIF 0
  • 10
    Iskenderoglu, Behzat
    Company Director born in July 1964
    Individual
    Officer
    2023-03-19 ~ 2023-08-24
    OF - director → CIF 0
  • 11
    Khara, Alankar Sukhdev Singh
    Financial Director born in March 1985
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-04-12
    OF - director → CIF 0
    Khara, Alankar Sukhdev Singh
    Finance Director born in March 1985
    Individual (1 offspring)
    2024-04-13 ~ 2024-08-19
    OF - director → CIF 0
  • 12
    Akinwale, John Adeola
    Financial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-12-29 ~ 2024-11-19
    OF - director → CIF 0
  • 13
    Zolfagharzade, Pouriya
    General Manager born in August 1982
    Individual
    Officer
    2022-05-10 ~ 2023-07-30
    OF - director → CIF 0
  • 14
    Langejurgen, Stefan
    Chief Financial Director born in November 1966
    Individual
    Officer
    2022-11-21 ~ 2023-08-23
    OF - director → CIF 0
    Langejurgen, Stefan
    Financial Director born in November 1966
    Individual
    2023-09-30 ~ 2025-03-11
    OF - director → CIF 0
  • 15
    Chen, Huan
    Company Director born in October 1959
    Individual
    Officer
    2021-07-19 ~ 2023-03-25
    OF - director → CIF 0
  • 16
    Phuong, Mai Lan
    Company Director born in August 1964
    Individual
    Officer
    2020-06-04 ~ 2023-08-02
    OF - director → CIF 0
  • 17
    Sing, Lee Yuen
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-05-07
    OF - director → CIF 0
    Lee, Yuen Sing
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ 2023-07-30
    OF - director → CIF 0
  • 18
    666, 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
64301 - Activities Of Investment Trusts
66300 - Fund Management Activities
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
  • ASIA INVESTMENT AND DEVELOPMENT LTD
    Info
    Registered number 11776052
    17 Tornay House Priory Green Estate, London N1 9DQ
    Private Limited Company incorporated on 2019-01-18 (6 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.