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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

Gulamhuseinwala, Imran

    Related profiles found in government register
  • Gulamhuseinwala, Imran
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulamhuseinwala, Imran, Mr.
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulamhuseinwala, Imran
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Gulamhuseinwala, Imran, Mr.
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Imran Gulamhuseinwala
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gulamhuseinwala, Imran

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ANNAPURNA1 LTD
    14180823
    Active Corporate (1 parent)
    Officer
    2022-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-19 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    CHANGE BANKING LIMITED
    10541589
    Dissolved Corporate (12 parents)
    Officer
    2017-05-22 ~ 2021-10-08
    IIF 8 - Director → ME
    Person with significant control
    2017-05-22 ~ 2021-10-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    COMMUTER CLUB LTD
    08549366
    Dissolved Corporate (10 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ERNST & YOUNG EUROPE LLP
    OC338303 05138030
    Active Corporate (6550 parents, 10 offsprings)
    Officer
    2014-01-13 ~ 2019-02-22
    IIF 13 - LLP Member → ME
  • 5
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    Active Corporate (1957 parents, 22 offsprings)
    Officer
    2014-01-13 ~ 2019-02-22
    IIF 12 - LLP Member → ME
  • 6
    FIRST RELIANCE LTD
    12450345
    Active Corporate (1 parent)
    Officer
    2020-02-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    GHWALA LTD
    11833806
    Dissolved Corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 6 - Director → ME
    2019-02-19 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    GRAY CREAK LIMITED
    - now 07287953
    IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
    - 2010-11-18 07287953
    Dissolved Corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MAINARD LIMITED
    03047437
    Dissolved Corporate (9 parents)
    Officer
    2013-01-21 ~ 2017-02-07
    IIF 7 - Director → ME
  • 10
    OPEN BANKING LIMITED
    10440081
    Active Corporate (22 parents)
    Officer
    2017-05-22 ~ 2021-10-08
    IIF 9 - Director → ME
    Person with significant control
    2017-05-17 ~ 2021-10-08
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    ORBIS INVESTMENTS (U.K.) LIMITED
    - now 08138002
    ORBIS ACCESS (UK) LIMITED - 2018-02-27
    ORBISACCESS (UK) LIMITED - 2012-11-07
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-11-02 ~ 2021-10-20
    IIF 3 - Director → ME
  • 12
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2024-05-30 ~ now
    IIF 2 - Director → ME
  • 13
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2024-05-30 ~ now
    IIF 1 - Director → ME

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