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.
Hotalwala, Asma Riyaz
- British born in December 1980
Hotalwala, Asma Riyaz
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Hotalwala, Asma Riyaz
Resident in England
Registered addresses and corresponding companies115, Green Street, London, E7 8JF, United Kingdom
IIF 4
- British born in December 1980
Hotalwala, Asma
Resident in England
Registered addresses and corresponding companies115, Green Street, London, E7 8JF, England
IIF 5
- British director born in December 1980
Hotalwala, Asma Riyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Hotalwala, Asma
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1980
Hotalwala, Asma
Resident in United Kingdom
Registered addresses and corresponding companies34, Green Street, London, E7 8BZ, England
IIF 14
- British born in December 1980
Mrs Asma Riyaz Hotalwala
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Mrs Asma Hotalwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Ms Asma Hotalwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mrs Asma Riyaz Hotalwala
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALISH & RAY ESTATES LTD
10473158115 Green Street, London, EnglandActive Corporate (1 parent)Officer2016-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
JUBA LIMITED
125243163 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (6 parents)Officer2025-08-01 ~ nowIIF 1 - Director → ME2020-08-12 ~ 2025-06-30IIF 6 - Director → MEPerson with significant control2020-08-17 ~ 2025-06-30IIF 26 - Has significant influence or control → OE2025-08-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LET SELL PROPERTY LTD
08658531115 Green Street, London, EnglandActive Corporate (2 parents)Officer2019-06-01 ~ nowIIF 13 - Director → ME2013-11-07 ~ 2015-05-31IIF 14 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LSP ASSETS LTD
14277807115 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-08-04 ~ 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
LSP ESTATES LTD
11172702115 Green Street, London, EnglandActive Corporate (3 parents)Officer2018-01-26 ~ nowIIF 5 - Director → ME - 6
LSP INVEST LTD
10345165115 Green Street, London, EnglandActive Corporate (2 parents)Officer2017-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
LSP INVESTMENTS LTD
120930613 Brooks Parade, Green Lane, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-07-09 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LSP JUBA LTD
16391876115 Green Street, London, EnglandActive Corporate (1 parent)Officer2025-04-16 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-16 ~ 2025-04-16IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2025-04-16 ~ nowIIF 15 - Has significant influence or control → OE - 9
LSP PROJECTS LTD
118801073 Brooks Parade, Green Lane, Essex, Ilford, EnglandActive Corporate (2 parents)Officer2019-03-13 ~ nowIIF 8 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
LSP PROPERTY ACQUISITION LTD
13515383115 Green Street, London, EnglandActive Corporate (1 parent)Officer2021-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11
RAYLISH LTD
14742628115 Green Street, London, EnglandActive Corporate (1 parent)Officer2023-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
WOODFORD E7 PROPERTIES LTD
135827103 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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