The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Khalid Rangoonwala

    Related profiles found in government register
  • Mr Khalid Rangoonwala
    British born in December 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 1

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 2

    • 87, Wimpole Street, London, W1G 9RL, England

      IIF 3

    • Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL

      IIF 4 IIF 5 IIF 6
  • Khalid Rangoonwala
    British born in December 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Villa No 54, Hatton 2, Emirates Golf Club, Dubai, United Arab Emirates

      IIF 7
  • Rangoonwala, Khalid
    British, director born in December 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Vaccaro & Vaccaro, 52 Street And Elvira Mendez, Vallarino Building, 7th Floor, Site 7-a, Panama City, Panama

      IIF 8
  • Khalid Rangoonwala
    British born in December 1960

    Registered addresses and corresponding companies

    • Villa 54, Hattan 2, The Lakes, Emirates Hill, Dubai, United Arab Emirates

      IIF 9 IIF 10

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 11
  • Rangoonwala, Khalid
    British investment advisor born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 12
  • Rangoonwala, Khalid
    British business manager born in December 1960

    Resident in Uae

    Registered addresses and corresponding companies

    • Four Seasons 8/a1 Kda Scheme, Number 1, Karachi, FOREIGN, Pakistan

      IIF 13
  • Rangoonwala, Khalid
    British company director born in December 1960

    Resident in Uae

    Registered addresses and corresponding companies

    • Four Seasons 8/a1 Kda Scheme, Number 1, Karachi, FOREIGN, Pakistan

      IIF 14
  • Rangoonwala, Khalid
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Vaccaro & Vaccaro Calle 47 Y Ave, Aquilino De La Guardia, Ph Ocean Business Plaza, Piso 17, Suite 17-06, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2014-09-23 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Person with significant control
    2018-03-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ALIOTH UK LIMITED - 2016-02-26
    6th Floor 9, Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Harneys Corporate Services Limited Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-21 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2018-03-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    87 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,000 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-09-29 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
  • 9
    DAXMAY PROPERTIES LIMITED - 1980-12-31
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    290,607 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-11-12 ~ now
    IIF 12 - Director → ME
Ceased 5
  • 1
    EUROBUNS HOLDINGS LIMITED - 2008-11-28
    Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ 2000-06-01
    IIF 14 - Director → ME
  • 2
    Vaccaro & Vaccaro 52 Street And Elvira Mendez, Vallarino Building, 7th Floor, Site 7-a, Panama City, Panama
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-07 ~ 2023-11-20
    IIF 8 - Managing Officer → ME
  • 3
    KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24
    BOWLSITE LIMITED - 2002-11-21
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -15,292,164 GBP2023-12-31
    Person with significant control
    2018-03-30 ~ 2024-02-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    87 Wimpole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    1993-11-12 ~ 2000-09-08
    IIF 13 - Director → ME
    ~ 1993-12-22
    IIF 15 - Secretary → ME
  • 5
    DAXMAY PROPERTIES LIMITED - 1980-12-31
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    290,607 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1992-12-23
    IIF 16 - Secretary → ME
    Person with significant control
    2018-04-06 ~ 2019-07-27
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.