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.
Mrs Asma Hotalwala
Mrs Asma Hotalwala
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMs Asma Hotalwala
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Asma Riyaz Hotalwala
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesHotalwala, Asma
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesHotalwala, Asma
British managing director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
34, Green Street, London, E7 8BZ, England
Hotalwala, Asma Riyaz
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Asma Riyaz Hotalwala
British born in December 1980Resident in England
Registered addresses and corresponding companiesMs Asma Riyaz Hotalwala
British born in December 1980Resident in England
Registered addresses and corresponding companiesHotalwala, Asma Riyaz
British born in December 1980Resident in England
Registered addresses and corresponding companiesHotalwala, Asma Riyaz
British director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 27 115, Green Street, London, E7 8JF, United Kingdom
- 1 115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)37,235 GBP2023-11-30Officer
2016-11-10 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-10 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)35,718 GBP2024-03-31Officer 2025-08-01 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3 115 Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)163,593 GBP2024-08-31Officer 2019-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 115 Green Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-04 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 115 Green Street, London, EnglandActive Corporate (3 parents)Equity (Company account)23,055 GBP2024-01-31Officer 2018-01-26 ~ nowIIF 12 - Director → ME
- 6 115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)16,206 GBP2024-08-31Officer 2017-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7 3 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,448 GBP2024-07-31Officer 2019-07-09 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 115 Green Street, London, EnglandActive Corporate (1 parent)Officer 2025-04-16 ~ nowIIF 25 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 17 - Has significant influence or control → OE
- 9 3 Brooks Parade, Green Lane, Essex, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-03-13 ~ nowIIF 7 - Director → MEPerson with significant control 2019-03-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 10 115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,369 GBP2024-07-31Officer 2021-07-16 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11 115 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-20 ~ nowIIF 26 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2021-08-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-08-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)35,718 GBP2024-03-31Officer 2020-08-12 ~ 2025-06-30IIF 15 - Director → MEPerson with significant control 2020-08-17 ~ 2025-06-30IIF 5 - Has significant influence or control → OE
- 2 115 Green Street, London, EnglandActive Corporate (2 parents)Equity (Company account)163,593 GBP2024-08-31Officer 2013-11-07 ~ 2015-05-31IIF 14 - Director → ME
- 3 115 Green Street, London, EnglandActive Corporate (1 parent)Person with significant control 2025-04-16 ~ 2025-04-16IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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