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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

Kumar, Ashwin

    Related profiles found in government register
  • Kumar, Ashwin
    Uk finance born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Connaught House, 1-4 Mount Street, London, W1K 3NB, United Kingdom

      IIF 1
  • Kumar, Ashwin
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St James’s Street, London, SW1A 1ER, United Kingdom

      IIF 2
  • Kumar, Ashwin, Mr.
    Uk banking born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 3
  • Kumar, Ashwin, Mr.
    Uk financial services born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 4
  • Kumar, Ashwin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St James’s Street, London, SW1A 1ER, United Kingdom

      IIF 5
  • Kumar, Ashwin
    British finance born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom

      IIF 6
  • Kumar, Ashwin
    British finance manager born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Hay Hill, 34 Berkeley House, London, W1J 8NS, England

      IIF 7
  • Kumar, Ashwin, Mr.
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 8
  • Kumar, Ashwin, Mr.
    British financial services born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 9
  • Mr. Ashwin Kumar
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom

      IIF 10
  • Kumar, Ashwin, Mr.
    Uk banking

    Registered addresses and corresponding companies
    • 18 Connaught House, 1-3 Mount Street, London, W1K 3NB

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    7RIDGE LIMITED
    11665355
    7 Cavendish Place, 7 Cavendish Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-11-07 ~ 2020-08-06
    IIF 9 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-08-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AKNDC LIMITED
    08407390
    18 Connaught House, 1-3 Mount Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ dissolved
    IIF 4 - Director → ME
  • 3
    DW AGENCY LIMITED
    08443721
    Flat 7 12 Uxbridge Road, Surbiton, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-12-08
    IIF 6 - Director → ME
  • 4
    JAIN GLOBAL (UK) LTD
    15107197
    16 St James’s Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 5 - Director → ME
  • 5
    JAIN GLOBAL (UK) PARTNERS LLP
    - now OC448928
    JAIN GLOBAL LLP
    - 2024-04-08 OC448928
    16 St James’s Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 2 - LLP Designated Member → ME
  • 6
    MERU CAPITAL (UK) LIMITED
    07014229
    Third Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 7
    OLD LANE (UK), LLP
    - now OC317021
    OLD LANE UK MANAGEMENT, LLP
    - 2006-03-02 OC317021
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ 2007-07-02
    IIF 8 - LLP Designated Member → ME
  • 8
    OLD LANE UK HOLDINGS, LIMITED
    - now 05607018
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    55 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-11-27
    IIF 3 - Director → ME
    2006-01-04 ~ 2006-03-02
    IIF 11 - Secretary → ME
  • 9
    PRATHAM UK
    04708800
    483 Green Lanes, London, England
    Active Corporate (59 parents)
    Officer
    2011-01-21 ~ 2015-09-10
    IIF 1 - Director → ME

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