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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Prem Daswani

    Related profiles found in government register
  • Mr Sunil Prem Daswani
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ascot Wealth Management, Scotch Corner, London Road, Sunningdale, Berkshire, SL5 0ER, England

      IIF 1
  • Daswani, Sunil Prem
    British banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Northern Trust, 50 Bank Street, 8th Floor, Canary Wharf, London, E14 5NT, England

      IIF 2
  • Daswani, Sunil Prem
    British consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom

      IIF 3
  • Daswani, Sunil Prem
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Holmes Close, Ascot, Berkshire, SL5 9TJ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,384 GBP2020-04-30
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    icon of address 36th Floor, One Canada Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-09 ~ 2018-04-16
    IIF 2 - Director → ME
  • 2
    icon of address Ascot Wealth Management Scotch Corner, London Road, Sunningdale, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,743 GBP2024-01-31
    Officer
    icon of calendar 2016-05-18 ~ 2019-02-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.