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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

Bajwa, Gulzar

    Related profiles found in government register
  • Bajwa, Gulzar
    Italian born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5897, Unit 3a34-35, Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 1 IIF 2
    • Chantal House, Suites 12-13, 13-17 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 3
  • Bajwa, Gulzar
    Italian business person born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suites 1, Chantal House, 13-17 High Beech Road, Loughton, IG10 4BN, England

      IIF 4
  • Bajwa, Gulzar
    Italian businessman born in March 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Via Nizzola 13, 6850 Mendrisio, Mendrisio, Switzerland

      IIF 5
  • Bajwa, Gulzar
    Italian trader born in March 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 6
  • Bajwa, Gulzar
    Italian born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantal House, Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 7
  • Mr Gulzar Bajwa
    Italian born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5897, Unit 3a34-35, Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 8 IIF 9
    • Suite 1, Chantal House, 13-17 High Beech Road, Loughton, IG10 4BN, England

      IIF 10
  • Mr Gulzar Bajwa
    Italian born in March 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 11
  • Mr Gulzar Bajwa
    Italian born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chantal House, Suites 12-13, 13-17 High Beech Road, Loughton, IG10 4BN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    AMNI HOLDING LTD
    13300114
    Suite 5897 Unit 3a34-35, Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    BITNAUTIC UK LTD
    12612537
    Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-01 ~ 2022-08-11
    IIF 4 - Director → ME
    2023-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    SINGHCOIN LTD
    11078701 11160754
    Kemp House 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 6 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-01-16
    IIF 11 - Has significant influence or control OE
  • 4
    SINGHCOIN LTD
    - now 11160754 11078701
    MIDWORLD FINCORP LTD.
    - 2018-07-16 11160754
    Chantal House Suites 12-13, 13-17 High Beech Road, Loughton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 3 - Director → ME
    2018-07-16 ~ 2019-02-10
    IIF 5 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    SMART GENESIS LTD
    - now 13323897
    AB FOOD AND DRINKS LTD
    - 2022-02-07 13323897
    Suite 5897 Unit 3a34-35, Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 8 - Has significant influence or control OE

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