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.
Daswani, Akash Raj
- British born in March 1973
Daswani, Akash Raj
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 1 IIF 24th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 3C/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 4Basepoint B&i Centre, 110 Butterfield, Great Marlings, Luton, LU2 8DL
IIF 5 IIF 6Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 7
- British born in March 1973
Daswani, Ash
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Akash Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 14
- British born in March 1973
Mr Ash Daswani
Resident in England
Registered addresses and corresponding companies - English born in March 1973
Daswani, Akash Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 25
- British born in March 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 264th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 27C/o The Accountancy Partnership, Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 28Mr A Daswani, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 29Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
IIF 30
- British born in March 1973
Daswani, Ash
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)33 Cheyne Walk, Hendon, London, NW4 3QH
IIF 35 IIF 3642, Upper Berkeley Street, London, W1H 5PW, England
IIF 37 IIF 38 IIF 39473a Finchley Road, Hampstead, London, NW3 6HS
IIF 40 IIF 41 IIF 42Ensign House, Admirals Way, London, E14 9XQ
IIF 43Mr A Daswani, 42 Upper Berkeley Street, London, W1H 5PW, England
IIF 44
- British Registered addresses and corresponding companies
Daswani, Ash
- English born in March 1973
Daswani, Akash
Resident in United Kingdom
Registered addresses and corresponding companies42 Upper Berkeley Street, London, London, W1H 5PW, England
IIF 49
- Registered addresses and corresponding companies
Daswani, Akash Raj
12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 50
- English born in March 1973
Mr Akash Raj Daswani
Resident in England
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 51
- Registered addresses and corresponding companies
Daswani, Akash
4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 52
- Registered addresses and corresponding companies
Daswani, Ash
- British born in March 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies12, Old Bexley Lane, Bexley, DA5 2BN, England
IIF 56
- English born in March 1973
Mr Akash Daswani
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1973
Mr Akash Raj Daswani
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Golate House, 101 St. Mary Street, Cardiff, CF10 1DX, Wales
IIF 59
- 1Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2013-05-28 ~ dissolvedIIF 10 - Director → ME
- 2
APP INNOVATION LIMITED
- 2021-05-06 111155684th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2021-05-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 34th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 22 - Director → ME2018-07-18 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 4Insolvency (Case 1) In administration
Administration started on 2010-05-21 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of controlC/o, Sfp, Ensign House Admirals Way, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2005-06-13 ~ 2005-07-27IIF 36 - Director → ME2006-11-02 ~ dissolvedIIF 43 - Director → ME2005-06-13 ~ 2006-07-03IIF 45 - Secretary → ME - 5
ATMT GLOBAL LIMITED
- 2020-12-17 120779754th Floor Golate House, 101 St. Mary Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 57 - Has significant influence or control → OE - 6C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents, 4 offsprings)Officer2001-08-21 ~ 2005-09-26IIF 35 - Director → ME2006-12-14 ~ dissolvedIIF 31 - Director → ME2001-08-21 ~ 2005-09-26IIF 46 - Secretary → ME
- 7Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 37 - Director → ME2013-03-11 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 8
OS INTERIM LIMITED
- 2021-08-27 11696205C/o The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, EnglandDissolved Corporate (2 parents)Officer2021-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
ATMT SOCIAL LTD
13622021Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10
AVENGE DISTRIBUTION LIMITED
- 2015-08-11 07367030TECH10 LTD - 2012-06-19C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-09-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
AVENGE TECHNOLOGY LTD
08989452C/o S J Males & Co Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, United KingdomDissolved Corporate (1 parent)Officer2014-04-10 ~ dissolvedIIF 12 - Director → ME - 12
BUY RETAIL LIMITED
08439235Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 38 - Director → ME2013-03-11 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-12-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 13
CHEFS TOP TABLE LIMITED
08438448152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-03-11 ~ dissolvedIIF 34 - Director → ME2013-03-11 ~ dissolvedIIF 53 - Secretary → ME - 14
- 15
- 16
INSPIRED CHEFS LIMITED
08029485Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-10-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 17
- 18
- 19
- 20
MONEY2 LIMITED
07576596C/o Sj Males & Co, 110 Great Marlings, Luton, EnglandDissolved Corporate (3 parents)Officer2012-09-17 ~ dissolvedIIF 32 - Director → ME - 21
MOONRAY VENTURES LIMITED
064706975 Central Business Centre, Great Central Way, London, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-01-11 ~ dissolvedIIF 41 - Director → ME2008-01-11 ~ dissolvedIIF 48 - Secretary → ME - 22
OXYGEN NINE UK LTD
06230015Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-23 during the appointment or period of control
Commencement of winding up on 2010-04-13 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control5 Central Business Centre Great Central Way, Neasden, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ dissolvedIIF 40 - Director → ME2007-04-27 ~ dissolvedIIF 47 - Secretary → ME - 23
JTBF INVESTMENTS LTD
- 2012-09-10 07365932Mr A Daswani, 42 Upper Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 24
SNAPP CV GROUP LIMITED
- 2019-07-08 1202378211 West Street, Epsom, United KingdomActive Corporate (4 parents)Officer2019-05-30 ~ 2022-08-29IIF 20 - Director → ME2022-01-31 ~ 2022-08-29IIF 50 - Secretary → MEPerson with significant control2019-05-30 ~ 2022-08-29IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 25
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-07-18Parker Andrews Limited Union Building 51-59, Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2019-06-18 ~ 2022-02-10IIF 19 - Director → ME2022-02-25 ~ 2022-08-29IIF 1 - Director → MEPerson with significant control2019-06-18 ~ 2022-08-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
SNAPP RESUME LIMITED
11980616Jeffreys Henry, Finsgate 5-7 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 58 - Has significant influence or control → OE - 28
- 29
UBE GROUP LIMITED
1282925812 Old Bexley Lane, Bexley, KentDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 59 - Has significant influence or control → OE - 30
UBEHOT LTD
1281782512 Old Bexley Lane, Bexley, EnglandDissolved Corporate (2 parents)Officer2020-08-17 ~ 2022-08-29IIF 2 - Director → MEPerson with significant control2020-08-17 ~ 2022-08-29IIF 26 - Ownership of shares – 75% or more → OE - 31ATTIKA LIMITED - 2011-12-05Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (2 parents)Officer2012-12-15 ~ dissolvedIIF 9 - Director → ME
- 32
WEBNET VENTURES LTD
07912034C/o Sj Males & Co, 110 Great Marlings, LutonDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 39 - Director → ME
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