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.
Jagasia, Ashwin
Jagasia, Ashwin
British consultant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesJagasia, Ashwin
British director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 3
925, Finchley Road, London, NW11 7PE, England
Jagasia, Ashwin, Mr.
British director born in September 1968Resident in England
Registered addresses and corresponding companiesJagasia, Ashwin
British consultantRegistered addresses and corresponding companies
IIF 7 91 Studley Court, 4 Jamestown Way, London, E14 2DA
Jagasia, Ashwin Harchand
English born in September 1968Resident in England
Registered addresses and corresponding companiesJagasia, Ashwin
Registered addresses and corresponding companiesMr. Ashwin Jagasia
British born in September 1968Resident in England
Registered addresses and corresponding companiesMr Ashwin Harchand Jagasia
English born in September 1968Resident in England
Registered addresses and corresponding companies
- 1 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer
2015-05-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 2 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2015-05-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4
OCEANTREE AI LTD
- nowENERGY UTILITY CONSULTING LIMITED - 2006-11-28FS ANALYTICS LIMITED - 2020-05-13INTEXITY LIMITED - 2015-05-19 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,611 GBP2024-12-31Officer 2002-05-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5 Tuchbands, 925 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2018-07-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 22 - Has significant influence or control → OE
- 6 Tuchbands, 925 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2018-07-09 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 21 - Has significant influence or control → OE
- 7
SIPPS & PIPS LIMITED
- nowPLATINUM LAND & PROPERTY LIMITED - 2010-07-28 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2004-09-14 ~ dissolvedIIF 2 - Director → ME - 8 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 1 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-08 ~ 2016-05-06IIF 11 - Secretary → ME
- 2 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-09 ~ 2016-05-21IIF 15 - Secretary → ME
- 3 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2015-05-20 ~ 2016-05-21IIF 13 - Secretary → ME
- 4
OCEANTREE AI LTD
- nowENERGY UTILITY CONSULTING LIMITED - 2006-11-28FS ANALYTICS LIMITED - 2020-05-13INTEXITY LIMITED - 2015-05-19 925 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-45,611 GBP2024-12-31Officer 2002-05-02 ~ 2003-05-07IIF 14 - Secretary → ME - 5UTILITY BILLING & METERING LIMITED - 2005-02-28UBM LIMITED - 2007-04-02 Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved Corporate (4 parents)Officer 2001-01-01 ~ 2002-04-30IIF 1 - Director → ME
- 6
SIPPS & PIPS LIMITED
- nowPLATINUM LAND & PROPERTY LIMITED - 2010-07-28 167-169 Great Portland Street, LondonDissolved Corporate (2 parents)Officer 2004-09-14 ~ 2005-05-23IIF 7 - Secretary → ME - 7 Tuchbands, Chartered Accountants, 925 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-05-08 ~ 2016-05-21IIF 12 - Secretary → ME
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