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

Munshi, Aseem

    Related profiles found in government register
  • Munshi, Aseem
    Indian head of cards born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Munshi, Aseem
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 5
  • Munshi, Aseem
    British founder ceo born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 6
  • Aseem Munshi
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    20-22 Wenlock Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -316,144 GBP2021-12-31
    Officer
    2017-07-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 2
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -352,111 GBP2021-12-31
    Officer
    2021-03-23 ~ now
    IIF 6 - director → ME
  • 3
    4385, 14667359 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,048 GBP2023-12-31
    Officer
    2023-02-16 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    PEDALCLIFF LIMITED - 2006-06-07
    8 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2014-09-04 ~ 2017-05-19
    IIF 3 - director → ME
  • 2
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2014-05-02 ~ 2017-05-19
    IIF 2 - director → ME
  • 3
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2014-05-02 ~ 2017-05-19
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.