logo
explain how to read the page

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 Umesh Raj Daswani

    Related profiles found in government register
  • Mr Umesh Raj Daswani
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 1
    • Faulkner House, Victoria Street, St Albans, Hertfordshire, AL1 3SN

      IIF 2
    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 3
  • Daswani, Umesh Raj
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Penshurst Gardens, Edgware, Middlesex, HA8 9TU

      IIF 4
    • 1, Lyric Square, London, W6 0NB, England

      IIF 5
    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Daswani, Umesh Raj
    British born in June 1959

    Registered addresses and corresponding companies
    • 14 Avenue Mansions, Finchley Road, London, NW3 7AU

      IIF 9
  • Daswani, Umesh Raj
    British fund manager born in June 1959

    Registered addresses and corresponding companies
    • 5, Central Business Centre, Great Central Way, Neasden, London, NW10 0UR, United Kingdom

      IIF 10
  • Daswani, Umesh
    British trader born in June 1959

    Registered addresses and corresponding companies
    • 473a Finchley Road, London, NW3 6HS

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    HS (535) LIMITED - 2006-04-27 02022379, 02648036, 02767919... (more)
    Faulkner House, Victoria Street, St Albans, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RAPID 6519 LIMITED - 1988-09-09 02185316
    Faulkner House, Victoria Street, St.albans, Herts.
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-03-20 ~ now
    IIF 8 - Director → ME
  • 3
    Faulkner House, Victoria Street, St Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2014-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Faulkner House, Victoria House, St. Albans, Herts
    Active Corporate (4 parents)
    Officer
    2006-01-04 ~ now
    IIF 7 - Director → ME
  • 5
    C/o Getground, 1 Lyric Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-08-21 ~ 2005-04-27
    IIF 11 - Director → ME
  • 2
    RAPID 6519 LIMITED - 1988-09-09 02185316
    Faulkner House, Victoria Street, St.albans, Herts.
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-26 ~ 1997-07-31
    IIF 9 - Director → ME
  • 3
    5 Central Business Centre Great Central Way, Neasden, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ 2008-12-30
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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