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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Ashwin, Mr.

    Related profiles found in government register
  • Kumar, Ashwin, Mr.
    British financial services born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 1
  • Kumar, Ashwin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St James’s Street, London, SW1A 1ER, United Kingdom

      IIF 2
  • Kumar, Ashwin
    British finance born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom

      IIF 3
  • Kumar, Ashwin
    British finance manager born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Hay Hill, 34 Berkeley House, London, W1J 8NS, England

      IIF 4
  • Kumar, Ashwin, Mr.
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 5
  • Kumar, Ashwin, Mr.
    Uk banking born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 6
  • Kumar, Ashwin, Mr.
    Uk financial services born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 7
  • Mr. Ashwin Kumar
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 8
  • Kumar, Ashwin
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St James’s Street, London, SW1A 1ER, United Kingdom

      IIF 9
  • Kumar, Ashwin
    Uk finance born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Connaught House, 1-4 Mount Street, London, W1K 3NB, United Kingdom

      IIF 10
  • Kumar, Ashwin, Mr.
    Uk banking

    Registered addresses and corresponding companies
    • 18 Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Connaught House, 1-3 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 7 - Director → ME
  • 2
    16 St James’s Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 2 - Director → ME
  • 3
    JAIN GLOBAL LLP - 2024-04-08
    16 St James’s Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 9 - LLP Designated Member → ME
  • 4
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    7 Cavendish Place, 7 Cavendish Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-11-07 ~ 2020-08-06
    IIF 1 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-08-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Flat 7 12 Uxbridge Road, Surbiton, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,308 GBP2016-07-31
    Officer
    2013-03-13 ~ 2013-12-08
    IIF 3 - Director → ME
  • 3
    OLD LANE UK MANAGEMENT, LLP - 2006-03-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ 2007-07-02
    IIF 5 - LLP Designated Member → ME
  • 4
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    55 Baker Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-11-27
    IIF 6 - Director → ME
    2006-01-04 ~ 2006-03-02
    IIF 11 - Secretary → ME
  • 5
    483 Green Lanes, London, England
    Active Corporate (13 parents)
    Officer
    2011-01-21 ~ 2015-09-10
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.