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 Aswanee Kumar Ramchurn

    Related profiles found in government register
  • Mr Aswanee Kumar Ramchurn
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Exhibition Road, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 1

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 2 IIF 3 IIF 4

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 5

    • 55, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 6
  • Mr Aswanee Kumar Ramchurn
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, 28, Lessingham Avenue, London, SW17 8NA, United Kingdom

      IIF 7
  • Ramchurn, Aswanee Kumar
    British accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 8

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 9 IIF 10
  • Ramchurn, Aswanee Kumar
    British certified chartered accountant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 11
  • Ramchurn, Aswanee Kumar
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Devizes Trade Centre, Hopton Road, Devizes, SN10 2EH, England

      IIF 12 IIF 13

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 14
  • Ramchurn, Aswanee Kumar
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 15 IIF 16
  • Ramchurn, Aswanee Kumar
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 67-68, Jermyn Street, London, SW1Y 6NY

      IIF 17

    • 55, Exhibition Road, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 18
  • Ramchurn, Aswanee Kumar
    British entrepreneur born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, SN10 2EH, England

      IIF 19

    • 2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, SN10 2EH, United Kingdom

      IIF 20 IIF 21
  • Ramchurn, Aswanee Kumar
    British risk manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28, Lessingham Avenue, Tooting, London, SW17 8NA, England

      IIF 22 IIF 23
  • Ramchurn, Aswanee Kumar
    British risk mgt consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Kingly Street, London, W1B 5QP, England

      IIF 24
  • Ramchurn, Aswanee Kumar
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 25
  • Ramchurn, Aswanee Kumar
    Mauritian director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -14,233 GBP2022-08-19 ~ 2023-12-31
    Officer
    2022-08-19 ~ now
    IIF 20 - director → ME
  • 2
    55 Princes Gate, Exhibition Road Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,406 GBP2023-06-30
    Officer
    2010-06-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Exhibition Road, Princes Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,530 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -21,180 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -281,861 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 19 - director → ME
  • 6
    2 Devizes Trade Centre, Hopton Park Ind Est, Devizes, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,111,547 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 25 - director → ME
  • 7
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27,778 GBP2023-07-31
    Officer
    2018-07-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    55 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Equity (Company account)
    -103,576 GBP2023-09-30
    Officer
    2019-07-01 ~ now
    IIF 8 - director → ME
  • 10
    2 Devizes Trade Centre, Hopton Road, Devizes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,903 GBP2023-12-31
    Officer
    2024-02-02 ~ now
    IIF 12 - director → ME
  • 11
    55 Princes Gate Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2015-11-06 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    2 Devizes Trade Centre, Hopton Road, Devizes, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-28 ~ now
    IIF 21 - director → ME
  • 13
    2 Devizes Trade Centre, Hopton Road, Devizes, England
    Corporate (4 parents)
    Equity (Company account)
    319,229 GBP2023-12-31
    Officer
    2024-02-02 ~ now
    IIF 13 - director → ME
  • 14
    55 Princes Gate, Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -162,099 GBP2023-11-30
    Officer
    2020-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ATZ ACCOUNTANTS LIMITED - 2010-12-01
    Suite 221, 42watford Way Watford Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2021-08-31
    Officer
    2011-02-03 ~ 2011-03-31
    IIF 17 - director → ME
  • 2
    3rd Floor, 67-68 Jermyn Street, London, England
    Dissolved corporate
    Officer
    2011-02-02 ~ 2012-05-04
    IIF 26 - director → ME
  • 3
    3rd Floor, 67-68 Jermyn Street, London, England
    Dissolved corporate
    Officer
    2011-02-02 ~ 2012-05-04
    IIF 27 - director → ME
  • 4
    LOTUSH TRAVEL LTD - 2010-12-30
    67-68 Jermyn Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-09 ~ 2011-03-31
    IIF 22 - director → ME
  • 5
    3rd Floor, 67-68 Jermyn Street, London, England
    Dissolved corporate
    Officer
    2011-02-02 ~ 2012-05-04
    IIF 28 - director → ME
  • 6
    55 Princes Gate, Exhibition Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2021-11-01 ~ 2022-05-04
    IIF 9 - director → ME
  • 7
    Company number 07443461
    Non-active corporate
    Officer
    2011-01-10 ~ 2011-04-08
    IIF 24 - director → ME

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