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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

Daswani, Umesh

    Related profiles found in government register
  • Daswani, Umesh
    British born in June 1959

    Registered addresses and corresponding companies
  • Daswani, Umesh Raj
    British born in June 1959

    Registered addresses and corresponding companies
  • Daswani, Umesh Raj
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Umesh Raj Daswani
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2001-08-21 ~ 2005-04-27
    IIF 1 - Director → ME
  • 2
    B D F FINANCIAL HOLDINGS LIMITED
    - now 05531590
    HS (535) LIMITED
    - 2006-04-27 05531590 05409270... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IFPC LIMITED
    - now 02282838
    RAPID 6519 LIMITED - 1988-09-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-03-20 ~ now
    IIF 8 - Director → ME
    1993-02-26 ~ 1997-07-31
    IIF 2 - Director → ME
  • 4
    IFPC WEALTH MANAGEMENT LIMITED
    09092734
    Active Corporate (3 parents)
    Officer
    2014-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INDEPENDENT FINANCIAL PLANNING CONSULTANTS LIMITED
    02171015
    Active Corporate (7 parents)
    Officer
    2006-01-04 ~ now
    IIF 7 - Director → ME
  • 6
    OXYGEN NINE UK LTD
    06230015
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-28 ~ 2008-12-30
    IIF 3 - Director → ME
  • 7
    SUMSEL ESTATES LTD.
    16021376
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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