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.
Siwji, Abbas Amirali
- British born in July 1983
Siwji, Abbas Amirali
Resident in England
Registered addresses and corresponding companies2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
IIF 12-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 31 Westbrook Avenue, Westbrook, Margate, Kent, CT9 5HA, United Kingdom
IIF 4Unit 16, Merlin Business Park, Manston, Ramsgate, Kent, CT12 5HW, England
IIF 5 IIF 6 IIF 7
- born in July 1983
Siwji, Abbas Amirali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Siwji, Abbas Amirali
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Church Road, Ickford, Buckinghamshire, HP18 9HZ, United Kingdom
IIF 12
- British portfolio manager born in July 1983
Siwji, Abbas Amirali
Resident in United Kingdom
Registered addresses and corresponding companies10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ
IIF 13
- British born in July 1983
Mr Abbas Amirali Siwji
Resident in England
Registered addresses and corresponding companiesUnit 16, Merlin Business Park, Manston, Ramsgate, Kent, CT12 5HW, England
IIF 14
- British born in July 1983
Abbas Amirali Siwji
Resident in United Kingdom
Registered addresses and corresponding companies2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
IIF 15
- 1
ACT ESTATES LIMITED
11162915The Grange, Church Road, Ickford, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2018-01-22 ~ nowIIF 12 - Director → ME - 2483 Green Lanes, London, EnglandActive Corporate (22 parents)Officer2016-12-01 ~ 2018-10-31IIF 9 - LLP Member → ME
- 3OMNIS CAPITAL PARTNERS LLP - 2007-07-10FIOS INVESTMENTS LLP - 2007-02-03483 Green Lanes, London, EnglandActive Corporate (27 parents, 5 offsprings)Officer2016-12-01 ~ 2018-10-31IIF 10 - LLP Member → ME
- 4OMNIS CAPITAL SERVICES UK LIMITED - 2007-07-10483 Green Lanes, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2016-12-01 ~ 2018-06-27IIF 13 - Director → ME
- 5
ASQ ASSET MANAGEMENT LIMITED
1217810216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 3 - Director → ME - 6
ASQ CAPITAL LIMITED
091214592-4 Packhorse Road, Gerrards Cross, BuckinghamshireActive Corporate (3 parents, 5 offsprings)Officer2014-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 7Unit 16 Merlin Business Park, Manston, Ramsgate, Kent, EnglandActive Corporate (4 parents)Officer2023-12-07 ~ nowIIF 6 - Director → ME
- 8Unit 16 Merlin Business Park, Manston, Ramsgate, Kent, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 4 - Director → ME
- 9Unit 16 Merlin Business Park, Manston, Ramsgate, Kent, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-08 ~ 2026-02-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
ASQ PARTNERS LTD
14487733Unit 16 Merlin Business Park, Manston, Ramsgate, Kent, EnglandActive Corporate (2 parents)Officer2022-11-16 ~ nowIIF 5 - Director → ME - 11
BARB TRADING LLP
OC4360044 Dorset Square, London, United KingdomActive Corporate (5 parents)Officer2021-03-31 ~ nowIIF 11 - LLP Member → ME - 12
EUROPEAN TEXTILE COMPANY LIMITED
020831822-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2019-12-18 ~ nowIIF 2 - Director → ME - 13
TUDOR CAPITAL EUROPE LLP
OC34067310 New Burlington Street, LondonActive Corporate (45 parents)Officer2019-05-09 ~ nowIIF 8 - LLP Member → ME
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