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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rangoonwala, Asif

    Related profiles found in government register
  • Rangoonwala, Asif
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Rangoonwala, Asif
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL

      IIF 42
  • Rangoonwala, Asif
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 43
  • Rangoonwala, Asif
    British

    Registered addresses and corresponding companies
    • Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL, England

      IIF 44
  • Mr Asif Rangoonwala
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 123, George Street, London, W1H 7HH, England

      IIF 45
    • 6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS, England

      IIF 46 IIF 47
    • Queen Anne Mansion, S, 86/87 Wimpole Street, London, W1G 9RL

      IIF 48
    • Queen Anne Mansions 86 87, Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 49
    • Queen Anne Mansions 86-87, Wimpole Street, London, W1G 9RL

      IIF 50 IIF 51 IIF 52 (more)(less)
    • Queen Anne Mansions, 86-87 Wimpole Street, London, W1G 9RL, England

      IIF 55
    • Queen Anne Mansions, 86/87 Wimpole Street, London, W1G 9RL, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 43
  • 1
    ABANAR LLP
    OC312497
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Active Corporate (8 parents)
    Officer
    2025-06-16 ~ now
    IIF 42 - LLP Designated Member → ME
  • 2
    BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
    - now 07316170
    BRITISH PAKISTAN FOUNDATION
    - 2010-10-19 07316170
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-15 ~ now
    IIF 43 - Director → ME
  • 3
    BROAD STREET GP HOLDINGS LIMITED
    06776307
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 53 - Has significant influence or control OE
  • 4
    BROAD STREET GP LIMITED
    - now 06231351 LP012126
    SWANBOURNE BROAD STREET GP LIMITED
    - 2009-04-21 06231351
    Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    BROAD STREET NOMINEE 1 LIMITED
    06237747 06237736
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    BROAD STREET NOMINEE 2 LIMITED
    06237736 06237747
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    BROAD STREET RETAIL LIMITED
    - now 06730524
    SWANBOURNE BROAD STREET RETAIL LIMITED
    - 2009-04-21 06730524
    80 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 10 - Director → ME
  • 8
    GRAND PRIX OF THE SEAS LIMITED
    06920964
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 9
    GREEN CARDAMOM LIMITED
    06070206
    86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 10
    HALOODIES LIMITED
    08794627
    Queen Anne Mansions, 86-87 Wimpole Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 55 - Has significant influence or control as a member of a firm OE
    IIF 55 - Has significant influence or control OE
  • 11
    KKR HALAL FOODS LIMITED
    - now 09689762
    KKR HALAL LIMITED
    - 2016-02-25 09689762 09005550
    St.brides House, 10 Salisbury Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 33 - Director → ME
  • 12
    KKR HALAL LIMITED
    - now 09005550 09689762
    ALIOTH UK LIMITED - 2016-02-26
    6th Floor 9 Appold Street, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 34 - Director → ME
  • 13
    LANTMANNEN UNIBAKE UK HOLDINGS LIMITED - now
    EUROBUNS HOLDINGS LIMITED
    - 2008-11-28 03356103
    Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1997-04-18 ~ 2008-05-14
    IIF 29 - Director → ME
  • 14
    LUUK LIMITED - now
    LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
    EUROBUNS LIMITED
    - 2008-11-28 03315763
    Maidstone Road, Kingston, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    1997-02-10 ~ 2008-05-14
    IIF 20 - Director → ME
  • 15
    MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT
    06695839
    86-87 Wimpole Street, London
    Active Corporate (12 parents)
    Officer
    2008-09-11 ~ 2017-12-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 16
    P1 HOLDINGS LIMITED
    - now 05872388 14874963... (more)
    KBL HOLDINGS LIMITED
    - 2007-01-30 05872388
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (10 parents)
    Officer
    2006-07-25 ~ now
    IIF 28 - Director → ME
  • 17
    P1 MARINE FOUNDATION
    07344707
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (3 parents)
    Officer
    2010-08-12 ~ now
    IIF 37 - Director → ME
    2010-08-12 ~ 2018-08-15
    IIF 44 - Secretary → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 18
    PAVILIONS GP HOLDINGS LIMITED
    06965380
    80 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 19 - Director → ME
  • 19
    PAVILIONS GP LIMITED
    - now 06153897
    SWANBOURNE PAVILIONS GP LIMITED
    - 2009-04-21 06153897
    80 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 20
    PAVILIONS NOMINEE 1 LIMITED
    06156354 06156377
    80 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 6 - Director → ME
  • 21
    PAVILIONS NOMINEE 2 LIMITED
    06156377 06156354
    80 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 13 - Director → ME
  • 22
    POWERBOAT P1 MANAGEMENT LIMITED
    - now 04591765
    KBL POWERBOAT MANAGEMENT LIMITED
    - 2007-01-24 04591765
    BOWLSITE LIMITED - 2002-11-21
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Active Corporate (18 parents)
    Officer
    2004-06-28 ~ now
    IIF 25 - Director → ME
  • 23
    POWERBOAT WORLD CHAMPIONSHIPS LIMITED
    06920871
    Queen Anne Mansion S, 86/87 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 24
    RAVENSCOURT HOUSE (OPERATIONS) LIMITED
    - now 06424641
    RAVENSCOURT HOUSE OPERATIONS LTD - 2007-11-29
    77 South Audley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 24 - Director → ME
  • 25
    SNOW ISLAND NOMINEE 1 LIMITED
    06659419 06659425
    77 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 7 - Director → ME
  • 26
    SNOW ISLAND NOMINEE 2 LIMITED
    06659425 06659419
    77 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 27
    SOUTH STREET (OPERATIONS) LIMITED
    06887914
    77 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 4 - Director → ME
  • 28
    SOUTH STREET AF I FOUNDER GP LIMITED
    SC472645
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-17 ~ dissolved
    IIF 2 - Director → ME
  • 29
    SOUTH STREET AF I GP LIMITED
    08943105 LP015967
    Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
  • 30
    SOUTH STREET ASSET MANAGEMENT LIMITED
    07180972
    Queen Anne Mansions, 86/87 Wimpole Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 51 - Has significant influence or control OE
  • 31
    SOUTH STREET INVESTMENT MANAGEMENT LIMITED
    - now 06776318
    SWANBOURNE ASSET MANAGEMENT LIMITED
    - 2009-04-09 06776318
    Queen Anne Mansions 86-87 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 52 - Has significant influence or control OE
  • 32
    SWANBOURNE DEVELOPMENT SERVICES LIMITED
    - now 05127188
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-16 during the appointment or period of control
    Commencement of winding up on 2009-06-03 during the appointment or period of control
    Conclusion of winding up on 2010-07-27 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    MISLEX (428) LIMITED - 2004-11-24
    Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-12-02 ~ dissolved
    IIF 26 - Director → ME
  • 33
    SWANBOURNE LTD
    06318165
    77 South Audley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 34
    SWANBOURNE MANAGEMENT SERVICES LIMITED
    05711792
    77 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 35
    SWANBOURNE SNOW ISLAND GP LIMITED
    06653462
    77 South Audley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-22 ~ dissolved
    IIF 5 - Director → ME
  • 36
    THE BRITISH ASIAN TRUST
    06588239 06230425... (more)
    27 New Dover Road, Canterbury, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-03-31 ~ now
    IIF 1 - Director → ME
  • 37
    THE INDUS ENTREPRENEURS UK LTD
    03991838
    Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
    Dissolved Corporate (39 parents)
    Officer
    2000-06-06 ~ 2011-11-30
    IIF 12 - Director → ME
  • 38
    THE SOUTH ASIA ART JOURNAL PROJECT LTD
    10712300
    6th Floor Remo House, 310-312 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 47 - Has significant influence or control OE
  • 39
    THE SOUTH ASIA ART PROJECT LIMITED
    10744707
    87 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 46 - Has significant influence or control OE
  • 40
    UBRIQUE SERVICES LIMITED
    04585898
    80 South Audley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 41
    WHITEFIELD DEVELOPMENT TRUST
    03531393
    Whitefield Schools And Centre, Macdonald Rd, Walthamstow, London
    Active Corporate (24 parents)
    Officer
    1998-03-20 ~ now
    IIF 17 - Director → ME
  • 42
    WORLD PRESIDENTS' ORGANIZATION LONDON
    07417142
    28 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 32 - Director → ME
  • 43
    YPO GOLD LONDON - now
    WPO LONDON
    - 2016-09-12 08106009
    Acre House, 11 - 15 William Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-06-14 ~ 2014-07-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.